Case File
efta-02722550DOJ Data Set 11OtherEFTA02722550
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02722550
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2207532Phone
2207533Phone
2207534Phone
2722550Phone
2722551Phone
2722552Wire Ref
wire
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