EFTA02474220.pdf

"Richard Kahn HBRK Associates Inc. New York, NY 10022"

"please advise if ok an confirm that 10k is US dollars DB or First Bank"

"Intermediary:The Bank of New York,NY,USA ... Beneficiary's Bank: Savings Bank of the Russian Federation"

"From: jeffrey E. <[email protected]> Sent: Wednesday, February 10, 2016 11:02 PM To: Richard Kahn Subject: Re: Wires"

"Jeffrey would like you to wire 10k on my parents's bank account. Here is Info you will need it:"

"Karyna was in yesterday and said amount was 20k to parents - US Dollars or Euros"

"please remind me of citibank issue. .4 I think we will move half of things there."

"Jeffrey would like you to wire 10k on my parents's bank account. ... Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky Office,Irkut"

"please advise if ok an confirm that 10k is US dollars DB or First Bank"