From: Richard Kahn
Sent: 7/25/2014 4:50:48 PM
To: Arthur Tendler (
CC: Amanda Kirby ; bellaklein
Subject: Euro Wires from 7/21/2014
i am being told that one of recipients names Mile did not receive her funds in the amount of
2500 euro
can you please send fed reference number
thank you
Richard Kahn
HBRK Associates InC.
575 Lexington Avenue 4th Floor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051164
CONFIDENTIAL SDNY_GM_00197348
EFTA01361893