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efta-efta00964430DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00964430
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3
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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 Epstein <jecvacation(kgmail.com> Subject: Date: Fri. 28 Jun 2013 20:54:13 +0000 fyi - i still have not received terje bank routing number to complete wire Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: Richard Kahn < Date: June 28, 2013 2:07:04 PM EDT To: Terje Rod-Larsen < Subject: Re: any update on bank routing number so i can send wire today? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 From: Richard Kahn < Date: June 28, 2013 11:05:23 AM EDT To: Terje Rod-Larsen < Subject: Re: yes see (a) below i also need bank routing number Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA00964430 On Jun 28, 2013, at 11:02 AM, Terje Rod-Larsen wrote: Hi Richard, do you need any more info for the transfer? Best Terje From: Richard Kahn < To: Terje Rod-Larsen Sent: Thu Jun 27 15:52:012013 Subject: Re: thank you based on timing of day wire will probably not go out until tomorrow thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Jun 27, 2013, at 3:41 PM, Terje Rod-Larsen wrote: Hi Richard, it is a Norwegian bank (NORDEA). I will send you account no later. The account is in my name ( Terje Roed- Larsen). If I need to sign any documents, pls email them to me. Best Terje From: Richard Kahn < Cc: Terje Rod-Larsen Sent: Thu Jun 27 10:41:25 2013 Subject: Re: can you please provide the following: a) bank routing number (i assume it is being sent to US bank) b) name on account wire will be sent to c) ability to sign promissory note for this 6 month loan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 EFTA00964431 On Jun 27, 2013, at 8:40 AM, Jeffrey Epstein wrote: please wire teije 130k . account in nordea bank, it will be a 6 month loan The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00964432

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Domainkgmail.com
Wire Refwire Richard

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