## From:

Sent:

To:

update on. wire [ ]

Richard Kahn

Richard Kahn < 
Wednesday, February 18, 2015 6:07 PM
jeffrey E.

HBRK <u>Associates</u> Inc.

Begin forwarded message:

From: =/b>bellaklein <█████████████████████>

Subject: =/b>Re: Fwd:

Date: =/b>February 18, 2015 at 1:04:10 PM =ST

To: =/b>Richard Kahn <█████████████████████████>

## Hi rich,

Just =alled She will email her parents wire instruction tomorrow. It =ill be similar to the wire instruction for in Russia. You should =ind it in templates. We decided to wire 5k tomorrow to her mother =ccount and if they receive it next week when I am back another 5k to =ather account. I suggested to use individual account v business. =ope I helped. Will check emails at night as Att is not working here, =ave to use wifi hot spot where available.

Thank you,

Bella

On Feb 18, 2015, at 12:50 PM, Richard Kahn =lt;ri███████████████████████████████████████>
> wrote:

can she call you on your cell? if not please advise when you may call her thanks

## Hi rich, (cont.)

Richard Kahn

HBRK Associates Inc.



Begin forwarded message:

Date: February 18, 2015 at 11:38:36 AM EST

Subject: Re:

Subject: Re: If I can talk to [NAME REDACTED] in Russian actually =ill be good!
From: [REDACTED] (blacked-out)
To: [REDACTED] (blacked-out)

If I can talk to Bella in Russian actually =ill be good!

On Wednesday, February 18, =015, Richard Kahn <

<mailto:

wrote:

ok
i just sent =n email to jee asking him as well
thank =ou

Richard Kahn

HBRK Associates Inc.

=rote:

On Feb 18, 2015, at 11:33 AM,

Hello Rich! I don't know how =ill be better, but I prefer to send it to my mothers

account.

## Hi rich, (cont.)

<javascript:_e("%7B%7D",'cvml'),

;> > wrote:

Jeffrey has requested a wire transfer of $10,000. The receiving bank is in Moscow. BIC: 44 525 225. The receiving bank name is censored.

Beneficiary account =:

&nb=p; Beneficiary =ame:

&nb=p;

Thank you

Richard Kahn
HBRK Associates Inc.
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