Case File
efta-01924593DOJ Data Set 10OtherEFTA01924593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01924593
Pages
2
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
imil@gmaiLcomj
From:
Sent
Tue 5/13/2014 8:14:39 PM
Subject Fwd: Money Transfer from ADAM BLY
Richard Kahn
IIBRK Associates Inc.
I ic in fon\ artied nic;s;qic:
From: Adam Bly
Subject: Re: Money Transfer from ADAM BLY
Date: Ma 13 2014 at 4 13 11 PM EDT
To:
We overpaid March by $500 mistake and deducted from this payment accordingly.
Will update on payoff in a couple of days -- we are very much in the middle of that
transaction.
Adam Bly
CEO
Seed Scientific
New Y rk
seedscientific corn I
Scientific Thinking
The information contained in or attached to this transmission may contain
privileged and confidential information. It is intended only for the use of
the person(s) named above. If you are not the intended recipient, you are
hereby notified that any review, dissemination, distribution or duplication
of this communication is strictly prohibited. If you are not the intended
recipient, please contact the sender by reply email and delete all copies
of the original message.
EFTA_R1_00369514
EFTA01924593
On May 13, 2014, at 4:11 PM,
ote:
please advise 7000 wire vs my understanding of 7500 due
in addition can you please call me for an update on payoff of loan
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Adam Bly <
Subject: Money Transfer from ADAM BLY
Date: Ma 13, 2014 at 3:50:21 PM EDT
To:
Rep y- o: nline rans ers rom Bank of America
Hi,
57000 is being transferred electronically to your account at DEUTSCHE
BANK TRUST C....
Contact me directly if you have any questions. I've chosen to have this
message sent from my bank to confirm that the transfer is
scheduled.
Regards,
ADAM
EFTA_R1_00369515
EFTA01924594
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SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02105767
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
0p
DOJ Data Set 10OtherUnknown
EFTA01830236
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
24p
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