Case File
efta-efta00659029DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00659029
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Ben Goertzel
Date: Wed, 31 Dec 2014 16:22:55 +0000
i never informed Ben that you changed your mind about 300,000 contribution
shall i send him a note or do you prefer to send
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Ben Goertzel <
Subject: Re:
Date: December 31, 2014 at 10:34:34 AM EST
To: Richard Kahn <
Hi Richard,
Ah, one more thing. Just in case you decide to wire funds *today*
(Dec. 31) ... if you want to wire them to a business account (rather
than a charitable organization), it would be better to use the
following information:
***
Practical Visionaries Limited
HSBC, Hong Kon
SWIFT code:
Account number:
***
This is because wiring $$ to my US company Novamente LLC on the last
day of 2014 would result in Novamente needing to pay tax on the $$
Thanks
Ben
On Wed, Dec 24, 2014 at 8:37 PM, Ben Goertzel <
> wrote:
EFTA00659029
Hi Richard,
Below is the bank information. When you've done the wire, please let
me know to which account you have sent the funds and in what amount,
so I can verify it was received.
I)
If you want to supply the funds as a donation to a 501(c)3 nonprofit,
then wire them to Humanity+ via
Wells Fargo
Bank Account:
Routing Number:
Account holder: umamty
us
2)
If you want to supply the funds as a payment to a commercial
corporation, then the information is:
SunTrust Bank
Acct
Routing
Acct holder: Novamente LLC
Acct holder address:
35516 Aspen Court
Rehoboth DE 19971
Thanks a lot,
Ben
On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn <
> wrote:
Please advise whom we shall direct funds to for attached. Please provide
wiring instructions as well. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: "jeffrey E." <[email protected]>
Date: December 23, 2014 at 2:31:37 PM EST
To: Richard Kahn
EFTA00659030
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
Ben Goertzel, PhD
http://goertzel.org
"The reasonable man adapts himself to the world: the unreasonable one
persists in trying to adapt the world to himself. Therefore all
progress depends on the unreasonable man." -- George Bernard Shaw
Ben Goertzel, PhD
http://goertzel.org
"The reasonable man adapts himself to the world: the unreasonable one
persists in trying to adapt the world to himself. Therefore all
progress depends on the unreasonable man." -- George Bernard Shaw
EFTA00659031
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]URL
http://goertzel.orgRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01947153
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
6p
DOJ Data Set 11OtherUnknown
EFTA02372877
5p
DOJ Data Set 11OtherUnknown
EFTA02565058
2p
DOJ Data Set 8CorrespondenceUnknown
EFTA00018441
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.