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efta-efta00745398DOJ Data Set 9Other

From: "Rich Kahn" <1

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00745398
Pages
2
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EFTA Disclosure
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From: "Rich Kahn" <1 To: "Jeffrey Epstein" <[email protected]> Subject: FW: Test Wire Date: Tue, 29 Jun 2010 14:00:16 +0000 Money has not hit yet this morning. It appears they are playing games with their quarter ending June 30th as they do not want to show wall street 2 cancellations. I think money will hit Thursday or Friday. Please advise. Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel fax cell From: Darren Indyke [mallto: Sent: Monde June 28, 2010 1:50 PM To: • Rich Kahn Subject: Fwd: Test Wire Begin forwarded message: From: "Poland, Marc Date: June 28, 2010 1:47:56 PM EDT To: 'Darren Indyke" Subject: RE: Test Wire > Thanks for checking. I can confirm that the wire will hit your account before the end of this week. I'm having our Finance folks redo the interest calculation so as to include the entire week (through 7/2, inclusive) in case it takes that long to actually hit your account. I'll forward that adjusted calculation as soon as I get it — anticipated to be within the afternoon. EFTA00745398 Marc From: Darren Indyke Sent: Monday, June 28, 2010 11:07 AM To: Poland, Marc B SIK Subject: Re: Test Wire mailto: I have verified that the test wire worked. Please let me know when you will be wiring so that I can have our people looking out for it. Also, please provide your calculations of interest so that we can confirm that the correct amount is being wired. Thank you. Darren lhdyke On Jun 28, 2010, at 10:51 AM, Poland, Marc B SIK wrote: Darren, All is secure for the wire transfer to happen this week. In support of this, could you confirm that the designated account received a test transfer that was initiated by UTC earlier in June? Value was <$1.00 and, as I've just learned, this was done by our UTC-centralized payments center to validate the recipient account info since this is a first time and large transfer. Thank you. Marc B. Poland Commercial Director Sikorsky Global Helicopters tel fax EFTA00745399

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Wire RefWire mailto
Wire Refwire transfer
Wire Refwire worked

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