EFTA01000863

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From: Richard Kahn To: jee <jeevacation®gmail.com> Subject: nick Date: Fri, 22 Dec 2017 14:50:44 +0000 checked bank account again this am and no additional money was sent other than 50,000.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 EFTA01000863

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
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