EFTA01015310

Connected People (2)

Referenced in Findings (1)

Extracted Text

From• '             <"                                 >
To
Subject: Re: wire
Date: Tue, 27 Nov 2018 22:32:15 +0000
great
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Nov 27, 2018, at 5:31 PM,                                     wrote:
Wire received. thank you
Nadia
On Tuesday, November 27, 2018, 5:24:05 PM EST, Richard Kahn               wrote:
wire was sent today from JEGE LLC to Aviloop account
please confirm receipt
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Nov 27, 2018, at 8:42 AM, J leevacafion(&gmail.com> wrote:
Send 45 k to aviloop
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EFTA01015310
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