EFTA Document EFTA01801623

From: Richard Kahn < Sent: Wednesday, February 10, 2016 11:03 PM To: Jeffrey E. Subject: Re: Wires confirming US dollars and shall we use First =ank or DB please advise thank =ou Richard Kahn HBRK Associates Inc. On Feb 10, 2016, at 6:02 PM, jeffrey E. <[email protected]> wrote: yes 20I. 10 On Wed, =eb 10, 2016 at 6:58 PM, Richard Kahn < please advise if ok and =onfirm that 10k is US dollars DB or First =ank > wrote: also =e never spoke about your email below fond Karyna la ivas in yesterday and said amount was 2 to parents - =S Dollars or Euros Richard Kahn HBRK Associates Inc. alue=' ' target="_blank" =lass=""> fax cell Begin forwarded message: EFTA_R1_00142741 EFTA01801623 From: "Jeffrey E." <[email protected]> Date: February 6, 2016 at 6:41:50 PM =ST To: Richard Kahn < RI lets figure out =ow and from what account parents =arynas parents■ parents. please remind me =f citibank issue. . I think we will move half of = ings ere. Begin forwarded message: From: Subject: =/b>Info for wire to =ussia Date: =/b>February 10, 2016 at 5:55:40 PM =ST To: =/b>Richard Kahn < Cc: =/b>Jeffrey Epstein < Reply-To: rib Hi Richard, I am not sure =f you were notified but Jeffrey would like you to wire 10k on =y parents's bank account. Here is Info you will need it: Intermediary:The Bank of New York,NY,USA Cor/acc/in intermediary bank:USD 890-0057-610 Intermediary's SWIFT code: IRVTUS3N Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky =ffice,Irkutsk SWIFT code : SABRRU66 Beneficiary customer : To ben.Acc : Detail's of p Please let me know if you have any =uestions. Thank you! =br class="">Sincerely 2 EFTA_R1_001 42742 EFTA01801624 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_00142743 EFTA01801625