EFTA02474220

From: jeffrey E. <[email protected]> Sent: Wednesday, February 10, 2016 11:02 PM To: Richard Kahn Subject: Re: Wires yes 20-10 =br> On Wed, Feb 10, 2016 at 6:58 PM, Richard Kah= < wrote: please advise if ok an= confirm that 10k is US dollars DB or First Bank <mailto <=div> also we never spoke about your email below for and Karyna<=div> was in yesterday and said amount was 20k to parents - US D=llars or Euros Richard Kahn HBRK Associates Inc. New York, NY 10022 tel /a> fax <tel > cell <tel Begin forwarded message: From: "jeffrey E.&quo=; < Date: February 6, 2016 at 6:4=:50 PM EST Richard Kahn < <mailto <mailto:[email protected]» > ><=r> >>> lets figure out how and from what=account renatas parents karynas parents jugg= parents. please remind me of citibank issue. .4>=A0 I think we will move half of things there. EFTA_R1_01586849 EFTA02474220 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From mailto > > Su=ject: Info for wire to Russia <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">Date: February 1=, 2016 at 5:55:40 PM EST To: Richard Kahn < <mailto Cc: Je=frey Epstein <[email protected] <mailto:[email protected]» Reply-To: Hi Richard, <mailtc > > > I am not sure if you were notified but Jeffre= would like you to wire 10k on my parents's bank account. Here is=Info you will need it: Intermediary:The Bank of New York,NY,USA Cor/acc/in intermediary bank Intermediary's SWIFT code: Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky Of=ice,Irkutsk SWIFT code : Beneficiary customer : To ben.Acc : Detail's of payment : Buryat branch 8601/107 P=ease let me know if you have any questions. Thank you! Sincerely <=div> please note T=e information contained in this communication is confidential, may be a=torney-client privileged, may 2 EFTA_R1_01586850 EFTA02474221 constitute inside information, and is int=nded only for the use of the addressee. It is the property of TEE communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication in error, please notify us immediately by retu=n e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 3 EFTA_R1_01586851 EFTA02474222