Skip to main content
Skip to content
Case File
efta-01361528DOJ Data Set 10Other

EFTA01361528

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361528
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Our internal title office is closed today, there is no way of checking for the funds until Mor overnight paperwork to you on Monday for you to sign with a pre-paid return envelope. Or you then we can release the Yukon. The vehicle will not be ready to ship unless we get the me know if there is anything you need. Thank you! -Ron ----Original Message From: "Richard Kahn" [mailto:"Richard Kahn" ] Sent: 5/1/2015 4:57:00 PM To: "Imran Sharif' Subject: Re: purchase order for 2015 gmc yukon Funds will hit today Please make sure car is ready for Monday pickup Thank you From: Imran Sharif < Date: Friday, May 1, 2015 at 5:53 PM To: Richard Kahn < Subject: Re: purchase order for 2015 gmc yukon We should get the funds on Monday. Nothing came in yet as of now. I will let you km Ron Sent from my iPhone On May 1, 2015, at 4:10 PM, Richard Kahn < > wrote: attached is fed ref # Fed Ref/FEDREF please confirm receipt of funds thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On May 1, 2015, at 3:09 PM, Richard Kahn < IME received and thank you both sending wire now and will email fed ref # shortly 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050718 CONFIDENTIAL SDNY_GM_00196902 EFTA01361528

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refref # shortly

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.