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efta-02399506DOJ Data Set 11Other

EFTA02399506

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DOJ Data Set 11
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efta-02399506
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6
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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: Sunday, January 4, 2015 3:06 PM To: Jeffrey Epstein Subject: Fwd: Re: Please advise if I shall respond? Thank you. Sent from my iPhone Begin forwar=ed message: From: Ben Go=rtzel <=>Date: January 4 a To: Richard Kahn < hello again, So, I'm curio=s as to the status -- has Jeffrey decided to fund this prop=sal? I haven't actually heard from him about it, only from you.=/span> But I assume he's been on holiday during the Xmas / N=w years period thx ;) ben<=span> On Wed, Dec 31, 2014 at 11:34 PM, Ben Goert=el < wrote:<=span> Hi Richard, Ah, one more thing. Just in case you decide to wire=funds •today* (Dec. 3=) ... if you want to wire them to a business account (rather than a charitable organization), it=would be better to use the ><=r>Subject: Re: EFTA_R1_01434540 EFTA02399506 following information: 1.••<=r> Practical Visionaries Limite= HSBC, Hong Kong SWIFT code:■ Account number *•*<=r> This is because wiring $$ to my US company Novam=nte LLC on the last =ay of 2014 would result in Novamente needing to pay tax on the $$ ... Thanks Ben <=span> On Wed, Dec 24, 2014 a= 8:37 PM, Ben Goertzel < wrote: Hi Richard, 2 EFTA_R1_01434541 EFTA02399507 Be=ow is the bank information. When you've done the wire, please I=t me know to which account you have sent the funds and in=what amount, =blockquote type="cite">so I can verify it was received. <=blockquote> 1) If you want to supply the fun=s as a donation to a 501(c)3 nonprofit, then wire them to=Humanity+ via Wells Fargo 4=lockquote> =span> Bank Account: Routing N=mber: Account holder: Humanity Plus ablockquote> 2) If=you want to supply the funds as a payment to a commercial 3 EFTA_R1_01434542 EFTA02399508 <=lockquote type="cite"> =unTrust Bank St =blockquote type="cite">Acct =/blockquote> Routi= Acct holder: Novamente L=C Acct holder address: </=pan> Thanks a lot, Ben =/blockquote> wiring instructions as well. Thank you. 4 EFTA_R1_01434543 EFTA02399509 =/blockquote> Begin forwarded message: please not= The information c=ntained in this communication is the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this=br> communication or any part=thereof is strictly prohibited communication in error, please notify=us immediately by =eturn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and <=lockquote type="cite"> destroy this communication and all copies thereof, =/blockquote> persists in tryi=g to adapt the world to himself. Therefore all progress d=pends on the unreasonable man." -- George Bernard Shaw 5 EFTA_R1_01434544 EFTA02399510 <=lockquote type="cite">persists in trying to adapt the world to hims=lf. Therefore all pr=gress depends on the unreasonable man." -- George Bernard Shaw 4=lockquote> Ben Goertzel, PhD <http://goertzel.org=>http://goertzel.org</a></span><br><span></span><bn<span» persist= in trying to adapt the world to himself. Therefore all pro=ress depends on the unreasonable man." •• George Bernard Shaw 6 EFTA_R1_01434545 EFTA02399511

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Phone2399506
Phone2399507
Phone2399508
Phone2399509
Phone2399510
Phone2399511
URLhttp://goertzel.org

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