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efta-efta00699087DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00699087
Pages
2
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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: Wires Date: Wed, 10 Feb 2016 22:58:44 +0000 please advise if ok and confirm that 10k is US dollars DB or First Bank also we never spoke about your email below for and Karyna was in yesterday and said amount was 20k to parents - US Dollars or Euros Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: From: "Jeffrey E." <[email protected]> Date: February 6, 2016 at 6:41:50 PM EST To: Richard Kahn • lets figure out how and from what account uarents karynas parents =parents. please remind me of citibank issue. . I think we will move half of things there. Begin forwarded message: From: Subject: Info for wire to Russia Date: February 10, 2016 at 5:55:40 PM EST To: Richard Kahn < Cc: Jeffrey Epstein <[email protected]> Reply-To: Hi Richard, EFTA00699087 I am not sure if you were notified but Jeffrey would like you to wire 10k on my parents's bank account. Here is Info you will need it: Intermediary:The Bank of New York NY USA Cor/acc/in intermediary bank:USD Intermediary's SWIFT code: Beneficiary's Bank: SWIFT code : Beneficiary customer : To ben.Acc : Detail's of payment Please let me know if you have any questions. Thank you! Sincer EFTA00699088

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