Case File
efta-02634952DOJ Data Set 11OtherEFTA02634952
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02634952
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:
Thursday, April 4, 2019 6:21 PM
To:
Jeffrey Epstein
Subject:
Fwd: Chinese banks
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
=egin forwarded message:
From: lawrence delson
Date: April 4, 2019 at 1:IPPP
a
To: '
<mailto:
Subject: Chinese banks
Reply-To:<=b> lawrence delson
Ri=h
Some banks that have branch operations, although=limited, in New York
Bank of China
Indus=rial and Commercial Bank of China (ICBC)
China Merchants Bank
There are others but these are probably the best of th=m
Larry
<=iv>Delson International, Inc.
33 W. 19th Street 4th Fl
EFTA_R1_01860293
EFTA02634952
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