Skip to main content
Skip to content
Case File
efta-efta00688513DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00688513
Pages
3
Persons
0
Integrity

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: Maxim Date: Thu, 02 Feb 2017 23:58:11 +0000 meeting him tomorrow at 11am and will listen to his ideas if we were to execute trades for him we can use STC TD Ameritrade (old galloway account) which is still open with $51,587 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: "Churkin, Maxim" <a Subject: Re: note Date: February 1, 2017 at 2:05:15 PM EST To: Richard Kahn < Great. See you Friday. Sent from my iPhone On Feb 1, 2017, at 12:34, Richard Kahn < how is 11am at my office below? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > wrote: EFTA00688513 On Feb 1, 2017, at 11:01 AM, Churkin, Maxim Any time is fine, I'm free on Friday. Let me know when you would like me to come by. Max > wrote: From: Richard Kahn Date: Wednesday, February 1, 2017 at 11:00 AM To: "Churkin, Maxim" < Subject: Re: note friday works please advise on your timing thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 1, 2017, at 10:50 AM, Churkin, Maxim < > wrote: Richard, Following Jeffrey's e-mail can we briefly meet on Friday or next week to introduce myself and finalize how we will proceed forward? Regards, Max From: Richard Kahn Date: Tuesday, January 31, 2017 at 11:29 AM To: "Churkin, Maxim" < Subject: note i would like to send wire tomorrow please send wiring instructions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00688514 Begin forwarded message: From: Richard Kahn <1 Date: January 26, 2017 at 3:11:06 PM EST To: "Churkin, Maxim" attached is revised note please sign and email signature page or mail to address below also please send wire instructions when ready thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00688515

Technical Artifacts (3)

View in Artifacts Browser

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

Wire Refwire instructions
Wire Refwire tomorrow

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.