Case File
efta-efta00688513DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00688513
Pages
3
Persons
0
Integrity
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: 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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.