1 duplicate copy in the archive
EFTA Document EFTA01367306
Title Matchefta-efta01367306
Case Filesd-10-EFTA01367306Dept. of JusticeEFTA Document EFTA01367306
Unknown1p
Case File
sd-10-EFTA01367306Dept. of JusticeEFTA Document EFTA01367306
Financial Record
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Nov 23, 2015, at 3:59 PM, Melinda Roy allimillimerote: Good afternoon Richard, In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with your consent. Only after I receive your consent will I be able to have the funds released to Ms. Emy Kat. Thank you. Kind regards, Melinda Roy <image001 gif> Melin
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367306
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.