Skip to main content
Skip to content
Case File
efta-02238275DOJ Data Set 11Other

EFTA02238275

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238275
Pages
2
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.
To: Lesley GroffIMMI From: Richard Kahn Sent Tue 3/13/2018 1:54:00 PM Subject: Re: The 2017 Catepillar Trust unfortunately bank cannot read as sent via JPEG when i increased size it was illegible can you take picture via phone and send all via PDF thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell- On Mar 12, 2018, at 2:30 PM, Lesley Groff wrote: <Scan 168.jpeg><Scan 169.jpeg><Scan 170.jpeg><Scan 171.jpeg> On Mar 12, 2018, at 1:57 PM, Daphne Wallace wrote: Greetings Rich, Please see attached. On Mon, Mar 12, 2018 at 12:36 PM, Richard Kahn wrote: attached is paperwork to open a 2nd account at Deutsch Bank with higher interest rates can you please both sign in highlighted areas and return to me via email thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_01004407 EFTA02238275 tel fax cell Begin forwarded message: From: Date: arc at : : PM EDT To: CS 3051c1 [00:17:c8:25:O:53] <As requested - RK - March 12, 2018.pdf, EFTA_R1_01004408 EFTA02238276

Technical Artifacts (2)

View in Artifacts Browser

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

Phone2238275
Phone2238276

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.