Re: FW:

hi jeffrey, who do you want me to give the wire transfer info to?

EFTA_R1_00202519
EFTA01827400

rich in my office

Hi Rich,

EFTA_R1_00202518
EFTA01827399

Here is the information for the girl from Romania, who will receive $10,000.

the banks name and address: BANCA TRANSILVANIA
GHICA VODA STREET, No. 3A
IASI, ROMANIA

the SWIFT code: BTRLRO22ISA

the IBAN code of my account

let me know if there arc any problems,

Corina

Wire was sent Thursday morning.

It should hit your account tomorrow morning.

Rich Kahn

HBRK Associates Inc.

PO Box 400

New York, NY 10150

tel

fax

cell

Dear Rich,

This is the last wire transfer info; this time it is for $5,000.

Name: █████████████████

EFTA R1_00202517
EFTA01827398

Account nr:

Wire Routing Transit Number: 121000248

Bank Name: Wells Fargo Bank, NA

Address: 420 Montgomery, San Francisco, CA, 94104.

Thank you,

Corina

this is from couq , correct?yes ok On Mon, Apr 13, 2009 at 10:14 AM, Rich Kahn a> > wrote:

10,000 was sent Thursday and receipt was confirmed

Email below is asking for an additional $5,000 to a US Bank account

Please confirm if it is ok to wire

Rich Kahn

Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel ███████████
fax ███████████
cell ████████████