## From:

Richard Kahn <

Sent: Tuesday, October 28, 2014 6:04 PM

To: Jeffrey E.

Subject:

Terrence

More =elays as Terrence has no organization..

Wire sent on 10/23 yet =errence needs until tomorrow 10/29 to place order on =quipment

Richard Kahn

HBRK Associates =nc.

Begin forwarded message:

Email from Terrence Rabsatt to Richard Kahn, cc Jeanne Brennan and Cecile de Jongh. Subject: Re: Wire Info. Date: October 28, 2014 at 59:54 AM EDT.

Good =orning,

I received the wire and will be processing everything =omorrow. I will give a time line as well =omorrow.

Regards,

Terrence Rabsatt

From: Terrence =absatt <

## From: (cont.)

<=iv style="margin: 0px;">Subject: Re: Wire =nfo

Date: October =7, 2014 at 9:46:31 PM EDT

The image shows an email header. The "To:" field is addressed to Richard Kahn, and the "Cc:" field includes Jeanne Brennan and Cecile de =ongh. Email addresses have been redacted. The date of the email is October 7, 2014, at 9:46:31 PM EDT.

## Hi Good evening,

I =aven't received the wire yet could you please send the confirmation =umber.

Thanks,

Terrence Rabsatt

On Oct 24, 2014, at 9:05 AM, Richard Kahn < =rote:

wire =as sent yesterday please confirm receipt in addition to a timeline =o completing project thank you

## Richard Kahn

HBRK Associates =nc.

| Field | Extracted text |
|---|---|
|Date / time|On Oct 23, 2014, at 9:49 AM|
|Header sender|Terrence Rabsatt <[redacted]>|
|Addressee|GM Rich|
|Instruction line|Pay to =ank (appears to mean "Pay to bank")|
|Bank|Banco Popular|
|Bank location / ZIP|San Juan P.R. 00936|
|Beneficiary label|Beneficiary|
|Beneficiary name (visible)|Terrence E =absatt|
|Redactions / obscured|Two blacked-out blocks (likely account number and an address or other details)|
|Context note (from surrounding text)|HBRK Associates =nc.

## Richard Kahn (cont.)

| Date / Time | Sender | Recipient | Excerpt (first lines) | Signature / Organization | Visible redaction |
|---|---|---:|---|---|---|
| (no timestamp shown) | Terrence =absatt | (reply thread) | "It is a new account, so you =an send it today. They said it will be in the system fully tomorrow. =orry for any inconvenience." | "Regards, Terrence =absatt" | Small blacked block below signature |
| Oct 22, 2014, at 5:43 =M | Richard Kahn | (reply thread) | "yes" | "Richard Kahn / HBRK Associates =nc." | Large blacked block (contact details) |
| Oct 22, 2014, at 5:35 PM | Terrence Rabsatt | (reply thread) | "Instructions to me?" | "Terrence =absatt" | Small blacked block near header |
| Oct 22, 2014, at 5:19 =M | Richard Kahn | (reply thread) | "can you please send =s wiring instructions thank =ou" | "Richard Kahn / HBRK =ssociates Inc." | Large blacked block (contact details) |

Page number: 3

## Richard Kahn (cont.)

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