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efta-02722550DOJ Data Set 11Other

EFTA02722550

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02722550
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected][[email protected]]: Jeffrey [email protected]] From: Richard Kahn Sent: Fri 6/28/2013 8:54:13 PM fyi - i still have not received terje bank routing number to complete wire Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Richard Kahn Date: June 28, 2013 To: Terje Rod-Larsen Subject: Re: any update on bank routing number so i can send wire today? thank you Richard Kahn HBRK Associates Inc. From: Richard Kahn Date: June 28, 2013 To: Terje Rod-Larsen Subject: Re: yes see (a) below i also need bank routing number Richard Kahn HBRK Associates Inc. EFTA_R1_02207532 EFTA02722550 On Jun 28, 2013, at 11:02 AM, Terje Rod-Larsen wrote: Hi Richard, do you need any more info for the transfer? Best Terje From: Richard Kahn <[email protected]> To: Terje Rod-Larsen Sent: Thu Jun 27 15:52:01 2013 Subject: Re: thank you based on timing of day wire will probably not go out until tomorrow thanks Richard Kahn HBRK Associates Inc. On Jun 27, 2013, at 3:41 PM, Terje Rod-Larsen wrote: Hi Richard, it is a Norwegian bank (NORDEA). I will send you account no later. The account is in my name ( Terje Roed- Larsen). If I need to sign any documents, pls emai them to me. Best Terje From: Richard Kahn Cc: Terje Rod-Lar Sent: Thu Jun 27 10:41:25 2013 Subject: Re: can you please provide the following: a) bank routing number (i assume it is being sent to US bank) b) name on account wire will be sent to c) ability to sign promissory note for this 6 month loan thank you EFTA_R1_02207533 EFTA02722551 Richard Kahn HBRK Associates Inc -Pm On Jun 27, 2013, at 8:40 AM, Jeffrey Epstein wrote: please wire tee I30k . account in nordea bank, t will be a 6 month loan The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_02207534 EFTA02722552

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Phone2207532
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Phone2207534
Phone2722550
Phone2722551
Phone2722552
Wire Refwire Richard

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