RE: FW:

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

rich in my office

Hi Rich,

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

██████████████████████████████████████████████

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

the SWIFT code: ██████████

EFTA_R1_01474635
EFTA02412870

the IBAN code of my account:

let me know if there are any problems,

Corina

Wire was sent Thursday morning.

It should hit your account tomorrow morning.

Rich Kahn

Dear Rich,

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

The image contains wire transfer information for Wells Fargo Bank, NA. It has blacked out fields for Name, Account Number, and Wire Routing Transit Number. The transfer amount is $5,000.

Bank Name: Wells Fargo Bank, NA

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

Thank you,

Corina

10,000was sent Thursday and receipt was confirmed

Email below is asking for an additional 55,000 to a US Bank account

Please confirm if it is ok to wire

EFTA_R1_01474633
EFTA02412868

Rich Kahn

this is from court , correct?yes
ok

I was not aware that this was to be sent from COUQ

On Thursday the 10,000 was sent from your Personal Account — Was that improper?

If sent from COUQ I will need personal info such as SS# and Address?

Please advise

Rich Kahn