Case File
efta-efta01344227DOJ Data Set 10CorrespondenceEFTA Document EFTA01344227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01344227
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
we are expecting a 20,000,000 wire today or tomorrow
can you please let me know via email when it hits
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029558
CONFIDENTIAL
SDNY_GM_00175742
EFTA01344227
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01345718
0p
DOJ Data Set 10OtherUnknown
EFTA01356910
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357392
0p
DOJ Data Set 10OtherUnknown
EFTA01935956
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369198
0p
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.