Skip to main content
Skip to content
Case File
efta-efta00747328DOJ Data Set 9Other

From: "Rich Kahn"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00747328
Pages
5
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: "Rich Kahn" To: "Jeevacation" <[email protected]> Subject: FW: Working on it Date: Wed, 23 Jun 2010 14:38:35 +0000 fyi Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: [mailto: Sent: Wednesday, June 23, 2010 2:01 AM To: Rich Kahn Subject: Working on it Hello Rich! I'm sorry million times, I feel so uncomfortable to keep you waiting and to make you asking every time. But the real situation is my Mom making this transfer for you and she needs a bunch of paper to make it, I did not know that is so complicated. I'm afraid of saying the exact date, but I will do it as soon as bank will give an approval. I know you do not need an explanation but I'm just telling what's going on and why it is so long. EFTA00747328 Thank you for being patient, Have a nice day I will keep you updating 2010/6/17 Rich Kahn < Any updates on money Thanks Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: [amino: Sent: Thursday. June 10. 2010 5:42 AM To: Rich Kahn Subject: Re: Promissory Note Hello Rich! EFTA00747329 Sorry, do not worry. It will be transfered ASAP I've just changed a bank via it would be done, the name of it "SBERBANK" It may take a few days, if sinth feel free to communicate with me anytime. I work on it. Thank you in advance, 2010/6/9 Rich Kahn I still have not received funds to Jeffrey's account Please advise Thanks Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 From: [mailto: EFTA00747330 Sent: Wednesday, June 02, 2010 7:32 AM To: Rich Kahn Subject: Re: Promissory Note Hello Rich! How are you? Can you tell me step by step money transfer procedure? I will transfer it from Raiffeisen hank, russian account. Thank you in advance, 2009/9/17 Rich Kahn Please disregard the note I just sent as it had the wrong dates Please sign and notarize attached and mail to address below and copy via email Thank you Please also confirm receipt of funds Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 EFTA00747331 Best re ards, Best re ards, Best re ards, EFTA00747332

Technical Artifacts (3)

View in Artifacts Browser

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

SWIFT/BICSBERBANK
Wire Reftransfer procedure

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.