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efta-efta00297976DOJ Data Set 9Other

Deutsche Bank

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00297976
Pages
7
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 10/03/2018 09:12:08 AM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Numb Confirmation Approval er Status Jeffrey Epstein - NOW - '9691 JEE to Arda Beskardes Mehmet Arda Seskardes, ESQ. 6,000.00 USD 10/03/2018 1 of 1 received EFTA00297976 M. AREA SI CARD ES f ES Q. t Brooklyn. NY 11217 I t I f +1 INVOICE October 2, 2018 Via Electronic Mail * * * * * * * * * * * * * * * * * * * * * * * * ***** * PREPARATION OF AN 0-1B PETITION FOR AND TRAVEL AND EMPLOYMENT AUTHORIZATION EXTENSION FOR Preparation Fees 0-1B: Preparation Fees EAD/AP: Government Filing Fees: $ 5000.00 (due) $ 1000.00 (due), $ 460.00 (not due) TOTAL LEGAL AND GOVERNMENT FEES: $ 6460.00 PAID AMOUNT: q 0.00 AMOUNT DUE: C$ 6000.00 Let us know if you have any questions or concerns. You can send us a check at the above address. Alternatively, you can make a direct deposit to our Chase Bank Account: Mehmet Arda Beskardes Chase Bank 417 Bergen Street Brooklyn, NY 11217 ABA/ Routing Number: Account Number: Swift code: Thank You! EFTA00297977 From: Richard Kahn Subject. Ards wire Date: October Z 2018 at 2:50 PM To: Bella Klein please send from JEE tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: j [email protected]> Subject: Re: received Date: October 2, 2018 at 2:46:44 PM EDT To: Richard Kahn < personal On Tue, Oct 2, 2018 at 2:46 PM Richard Kahn > wrote: please advise which entity we should pay from thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell EFTA00297978 Begin forwarded message: From: <[email protected], Subject: .vd: received Date: .;tober 2, 2018 at 2:43:10 PM EDT To: . .;hard Kahn < Forwarded message From: arda beskardes <[email protected] Date: Tue, Oct 2, 2018 at 2:25 PM Subject: Re: received To: Jeffrey Epstein ,[email protected]> here it is. hope all is ok and happy belated new year. inanks. a. Arda Beskardes kttorney-a t-Law By Appointment Only www.hukuk orQ You Tube HP% • in Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider EFTA00297979 II ill/IlllGu I tAJI 11.7, ae. all ct. 'cum ttuvWv cum., yut. Jl luutu vvvll t.uuI tJut relying on this message. On Tue, Oct 2, 2018 at 2:17 PM J <[email protected]> wrote: yes On Tue. Oct 2. 2018 at 2:16 PM Arda Beskardes wrote: docs. has a ood chap an o-1. should I send you the invoice for and travel and employment extensions? we got receipts already. sent via mobile with thumbs not designed for touchscreens, please excuse the typos! M. Arda Beskardes Attorney-at-Law By Appointment Only www.hukuk.pro You Ill • -t -e in Admitted to practice law in New York and Tennessee Warning: Unless you have a signed engagement letter with me, you should not consider information contained herein as legal advice and you should check with your own counsel before relying on this message. please note neNvNinir..-ke4 ikon nno-nnni in inn+inn in EFTA00297980 I I IC II HUI I I IQtIIJI I LAJI Ilan IOU III 1111O LAJI I Ill UI IlloCILIUI I 10 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 JEE Unauthorized use, disclosure or copying of this communication or any part 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 jeevacation@gmailaom and destroy this communication and all copies thereof. including all attachments. copyright -all rights reserved please note 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 JEE Unauthorized use, disclosure or copying of this communication or any part 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 M. ARDA BESKARDEE, ESQ . IL,Alyn, :IV INVOICE October 2, 2018 Via Electronic Rail EFTA00297981 PREPARATION OF AN 0-18 PETITION FOR AND TRAVEL AND EMPLOYMENT AUTHORIZATION EXTENSION FOR Preparation Fees 0-18: $ 5000.00 (due) Preparation Fees EAD/AP: $ 1000.00 (due) Government Filing Fees: $ 460.00 (not due) TOTAL LEGAL. AND GOVERNMENT FEES: $ 6460.00 PAID AMOUNT: 0.00 AMOUNT DUE: 6000.00 Let us know if you have any questions or concerns. You can send us a check at the above address. Alternatively, you can make a direct deposit to our Chase Bank Account: Mehmet Arda Beskardes Chase Bank 417 Bergen Street Brooklyn, NY 11217 ABA/ Routing Number: Account Number: Swift code: Thank Youl EFTA00297982

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Domainwww.hukuk.pro
Wire RefWire Confirmation
Wire Refwire transfer

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