Skip to main content
Skip to content
Case File
efta-efta00680209DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00680209
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Re: Adam Bly Date: Thu, 13 Aug 2015 14:05:19 +0000 thank you my records show that we were fully paid back all principal on loan of 300,000 made on 2/16/2010 in addition we earned 232,178.08 of interest (net of legal fees adam paid) over 5.5 years which equates to approximately 14% per annum Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cel On Aug 13, 2015, at 8:53 AM, jeffrey E. <jeevacation@gran> wrote: good work On Thu, Aug 13, 2015 at 7:56 AM, Richard Kahn < congratulations as we finally have been repaid 170,000 settlement payment was received this morning Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 to Begin forwarded message: From: Vera Savcic < Subject: Re: settlement agreement Date: August 12, 2015 at 4:12:12 PM EDT To: Richard Kahn < Cc: Adam Bly wrote: EFTA00680209 Yes, I said I would send the confirmation to you when it was done. Our controller is doing it today but she won't be back at her desk until later. You will probably see the funds tomorrow but will have a confirmation today. On Aug 12, 2015, at 4:08 PM, Richard Kahn c:a. wrote: please send fed ref # as i do not see money in our account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N to ce On Aug 12, 2015, at 1:59 PM, Vera Savcic < wrote: Thanks - the wire will be executed later today and we will confirm when done. Vera Savcic COO & CFO SetC Tel On Aug 12, 2015, at 12:59 PM, Richard Kahn <:a wrote: attached is signed settlement agreement please note this is not effective until funds of 170,000 are received please confirm when wire has been sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00680210 tel fax cel Begin fonvarded message: From: Subject: Message from KMBT_C253 Date: Au ust 12. 2015 at 12:47:52 PM EDT To: Reply-To: <SHBRK ScannI5081212470.pdf> 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00680211

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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.