EFTA02381915

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From: Richard Kahn < Sent: Friday, March 3, 2017 6:00 PM To: jeffrey E. confirming wires: > 3k euro from transfer wise - 5k USD sent in janaury - please confirm name is correct and amount to send - ny bank account - monday? amount? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell 1 EFTA_R1_01397635 EFTA02381915

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