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efta-efta01045022DOJ Data Set 9Other

From: Richard Kahn

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DOJ Data Set 9
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efta-efta01045022
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EFTA Disclosure
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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Sat, 27 May 2017 12:23:18 +0000 will send money tuesday am daniel wire was sent on 5/19 to dubai account (same as previous) but returned we will resolve on tuesday and send to swedish account Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Bella Klein Subject: Wire Date: Ma 26, 2017 at 5:28:41 PM EDT To: Cc: Richard Kahn < Hi Daniel, Last week we send a wire in the amount 10,000 Euros to your Dubai Bank. Wire was returned back as additional information required. Our bank send email to the contact that you provided, but answer was nor received. Please contact your bank and ask for intermediary bank BIC number. We are closed Monday for holiday. Hope it will be resolved next week Thank you, Bella On May 27, 2017, at 7:33 AM, jeffrey E. <[email protected]> wrote: send euros. did we send daniel 10k? to his swedish account yet if not pelase do so EFTA01045022 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 EFTA01045023

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