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efta-efta01032863DOJ Data Set 9Other

From: Richard Kahn <I

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01032863
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2
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I To: Jeffrey Epstein <[email protected]> Cc: Larry Visoski <a, Darren Indyke Subject: Re: IATS Wire Transfer Instructions Date: Wed, 20 Feb 2019 13:53:52 +0000 please advise on entity to send deposit? plan d? jege Ilc? hyperion air 11? something else thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Feb 20, 2019, at 8:49 AM, J [email protected]> wrote: Yes On Wed, Feb 20, 2019 at 8:48 AM Larry Visoski c wrote: Jeffrey Should we place deposit in escrow, See email from Matt: Larry - see attached for insured aircraft wire instructions. Can you send me a note when the deposit is in? Once escrow confirms it's in we will remove the other heli from the market. Thanks Matt Sent from my iPhone Begin forwarded message: EFTA01032863 From: Matt Walter Date: February 20, 2019 at 8:43:48 AM EST To: Larry Visoski <Ma> Subject: IATS Wire Transfer Instructions Larry - see attached for insured aircraft wire instructions. Can you send me a note when the deposit is in? Once escrow confirms it's in we will remove the other heli from the market. Thanks Matt Matt Walter, CPA Sales Director Guardian Jet please note 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 JEE 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 EFTA01032864

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Wire RefWire Transfer
Wire Refwire instructions

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