Case File
efta-02313421DOJ Data Set 11OtherEFTA02313421
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02313421
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, February 4, 2019 10:48 PM
To:
Karyna Shuliak
Cc:
Jeffrey
Subject:
Re: Screenshot 2019-02-04 at 5.39.24 PM
Can you please send broker name from statem=nt as I will need more information such as routing number, brokerage
accoun= and if any intermediary bank. Thank you.
Richard Kahn =
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
wrote:
Hi Rich,c=r>
This is the account name and number. Please let me=know if you need any other information.
Th=nk you,
Karyna
=/div>
clmage-Ljp=>
Sent from my iPad
1
EFTA_R1_01203291
EFTA02313421
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2313421Forum 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.