Case File
efta-01779843DOJ Data Set 10OtherEFTA01779843
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01779843
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeevacation <[email protected]>
Sent:
Monday, April 5, 2010 5:41 PM
To:
Rich Kahn
Subject:
Re: TSG Tech
Ok
Sent from my iPhone
On Apr 5, 2010, at 1:17 PM, "Rich Kahn"
Attached is request for payment of 248,280 from TSG. To date we have paid 47,800.
Do I have your approval to wire funds?
Rich Kahn
HBRK Associates Inc.
From: Emad Hanna
Sent: Monday, April 05, 2010 11:36 AM
To: Rich Kahn
Cc: 'Daphne Wallace': William Rowles; 'Monique Harry'; 'Gary Kerney'
Subject: TSG Tech
Rich,
> wrote:
EFTA_R1_00098031
EFTA01779843
Please wire $ 248,280 for the attached
L.S.I # 1010 cost code 11-200 (within the outline budget)
Thank you
Emad Hanna
Project Controller
HBRK Associates
PO Box 400
New York, NY 10150
Ph (646) 862-4815
Fax (646) 350-0221
<mailto:[email protected]> [email protected] <mailto:[email protected]>
<TSG Req 2.pdf>
<04-05-10-TSG-Req-2.pdf>
2
EFTA_R1_00098032
EFTA01779844
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
Fax (646) 350-0221Phone
(646) 350-0221Phone
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DOJ Data Set 9OtherUnknown
From: "Gary Kerney"
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DOJ Data Set 10OtherUnknown
EFTA01791142
3p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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