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Case File
efta-02666117DOJ Data Set 11Other

EFTA02666117

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02666117
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Tuesday, January 10, 2017 9:09 PM To: Richard Kahn Subject: Re: Hello Jeffrey here Dubai Account number bacno euro ok On Tue, Jan 10, 2017 at 4:07 PM, Richard Kahn =span » wrote: in the past we have alway= sent euro please confirm euro and DB or Banco to send from thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor N=w York, NY 10022 On Jan 10, 2017, at 8:04 AM, jeffre= E. <[email protected] <mailto:[email protected]> > wrote: 10k Forwarded message From: Daniel Siad < > <=br>> Date: Tue, Jan 10, 2017 at 8:03 AM Subject: Hello Jef=rey here Dubai Account number To: Jeffrey Epstein <[email protected]> =br> AMAR SIAD Custmer number : Account Number : IBAN =C2• EFTA_R1_01917030 EFTA02666117 Routin= Code : SWIFT Code : For more information,=/span> call =b>600 54 0000 > emiratesnbd.com Jemima Sukeshwalla Personal Banking Advisor Jumeirah Branch =/b>Re=ail Banking Emirates NBD=/b> Email: <image001.jpg>= <=div> NOTICE: This e-mail is covered by the Electronic Communi=ations Act, 18 U.S.C. SS 2510-2521 and is legally privileged. This E-Mail =including any attachments) may csntain privileged or confidential informat=on. It is intended only for the addressee(s) indicated above. The sender d=es not waive any of its rights, privileges or other protections respecting=this information. Any distribution, copying or other use of this E-Mail or=the information it contains, by other than an intended recipient, is not s=nctioned and is prohibited. If you received this E-Mail in error, please d=lete it and advise the sender (by return E-Mail or otherwise) immediately<=span> =C24> please note The information cortained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this 2 EFTA_R1_01917031 EFTA02666118 commu=ication in error, please notify us immediately by return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> =lease note The information contained in this communication is c=nfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure or copying of this co=munication or any part thereof is strictly prohibited and may be unlawf=l. If you have received this communication in error, please notify us i=mediately by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy th=s communication and all copies thereof, including all attachments. copy=ight -all rights reserved 3 EFTA_R1_01917032 EFTA02666119

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