Case File
efta-02368405DOJ Data Set 11OtherEFTA02368405
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02368405
Pages
3
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:
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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