Case File
efta-01455830DOJ Data Set 10OtherEFTA01455830
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455830
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
10/16/2014 11:52:21 AM
To:
Richard Kahn
Subject:
Re: wires [CI
classification: confidential
sure thing, I can meet up tomorrow, say after 10,30, let me know what may work we can coffee in the area
original Message
From: Richard Kahn
Sent: 10/16/2014 10:39 AM AST
To: Paul Morris
Subject: Re: wires (C]
thank you
spoke with kim
Richard Kahn
HBRK Associates Inc.
to
fax
cell
On Oct 16, 2014, at 9:52 AM, Paul Morris
wrote:
> Classification: Confidential
>
• Rich kim 'ust left u voice mail, thx
original Message
>
• From: Richard Kahn
> Sent: 10/16/2014 08:4 AM AST
> To: vahe stepanian
> cc: Paul Morris
> Subject: wires
>
• can you please update me on status of 2 wires hitting Southern Trust account
> thank you
>
• Richard Kahn
> HBRK Associates Inc.
> to
> fax
> cell
> This communication may contain confidential and/or privileged information.
> If you are not the intended recipient (or have received this communication
> in error) please notify the sender immediately and destroy this
> communication. Any unauthorized copying, disclosure or distribution of the
> material in this communication is strictly forbidden.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114822
CONFIDENTIAL
SDNY_GM_00261006
EFTA01455830
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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.