FW: — Unsealed Email

C

To

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

J

rich in my office

C

To

Hi Rich,

Here is the information for the girl from Romania, who will receive S10,000.

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

the SWIFT code

the IBAN code of my account:

let me know if there are any problems,

Corina

R

To

Wire was sent Thursday morning.

It should hit your account tomorrow morning.

Rich Kahn

C

To

Dear Rich,

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

Name: ██████████████

Account nr:

Wire Routing Transit Number

Bank Name: Wells Fargo Bank, NA

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

Thank you,

Corina

R

To

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