Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 208 | EFTA01265962.pdf | set10 | 7 | Email from Richard Kahn requesting an $11.15 million Euro wire transfer through Charles Schwab, with associated wire transfer forms and account detail... | Analyzed |
| 209 | EFTA01265969.pdf | set10 | 8 | This document contains an email from Richard Kahn requesting to cancel a wire transfer of $14,950,000 USD, along with a Charles Schwab foreign wire tr... | Analyzed |