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efta-02368405DOJ Data Set 11Other

EFTA02368405

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DOJ Data Set 11
Reference
efta-02368405
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Friday, October 23, 2015 6:14 PM To: jeffrey E. Subject: Re: Updates thank you shall i send wire today regardless =r wait until note signed please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York. NY 10022 On Oct 23, 2015, at 1:01 PM, jeffrey E. <[email protected]> wrote: 3 years afr On Fri, Oct 23, 2015 at 12:52 PM, =ichard Kahn > wrote: shall i have Nina sign a loan =greement? if so please advise on term of loan and =nterest rates (AFR?) also shall i send money in =dvance of loan agreement being signed? Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Oct 23, 2015, at 10:25 AM, jeffrey E. <[email protected]> wrote: please send 100k loan EFTA_R1_01367347 EFTA02368405 =orwarded message From: Nina K. Date: Thu, =ct 22, 2015 at 7:14 PM Subject: Updates To: =effrey Epstein <[email protected] <mailto:[email protected]» soon as =ossible. Hello Jeffrey. They asked me to thank you for =verything you are doing. They want to sign this contract As Once I have everything, Diagne will =e the one signing the contract and witing the money. Here are my bank =nfos: I Bank account - =wift code : - Routing number Nina B. Keita Checking account Citibank Mu =ddress is: Thank you =gain! Best, Nina Sent from my =Phone please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and 2 EFTA_R1_01367348 EFTA02368406 destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_01367349 EFTA02368407

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