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EFTA00554000

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From: Richard Kahn To: Cc: bellaklein Subject: Re: attachment Date: Tue, 28 Aug 2012 17:11:42 +0000 great - i will send wire today for 30k bella is out this week so next tuesday we will finalize payroll and begin immediately i forget if you sent all bank statements from inception to date on old account - if not please send so i can review and if possible please hold off until next week to withdraw your personal funds thanks Richard Kahn HBRK Associates Inc. fax cell On Aug 28, 2012, at 12:54 PM, wrote: My new business bank account info below.. please let me know if you need anymore info or if there is anything you need from me to set up payroll for M. Let me know also when it's safe to take out my own money from the account. They transferred the amount from my old business account to this new one; $9,788.80, which is my personal money. I will transfer this amount back to my personal account once you fund this account. thanks Begin forwarded message: From: "Wu. Dennis G " < Subject: attachment Date: August 28, 2012 12:48:18 PM EDT To: " Hi=, Sony for the troubles. Its company policy to send the secure way. Please let me know if you have trouble reading this one. Dennis Wu Business Banker Citibank. N.A. Phone: Fax: NMLS: 722975 EFTA00554000

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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