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efta-efta01966950DOJ Data Set 10CorrespondenceEFTA Document EFTA01966950
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DOJ Data Set 10
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efta-efta01966950
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To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Richard Kahn
Sent:
Fri 6/28/2013 8:54:13 PM
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
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Richard Kahn <
Date: June 28, 2013 2
To: Terje Rod-Larsen <
Subject: Re:
any update on bank routing number so i can send wire today?
thank you
cel
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
From: Richard Kahn
. .
@gmail.com>
Date: June 28, 2013
T
To: Terje Rod-Larsen ni
ir
arg*>
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
tel
cel
EFTA_R1_00445765
EFTA01966950
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 <MIOcimaiLcom>
To: Terje Rod-Larsen
Sent: Thu Jun 27 15:52:01 2013
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
tel
Cell
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 emai them to me.
Best
Terje
From: Richard Kahn
2Caamail.com>
Cc: Terje Rod-La
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
EFTA_R1_00445766
EFTA01966951
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
to
fa
cell
On Jun 27, 2013, at 8:40 AM, Jeffrey Epstein wrote:
please wire terje 130k . account in nordea
bank, 60390442265 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 pan 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
EFTA_R1_00445767
EFTA01966952
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2caamail.comEmail
[email protected]Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Wire Ref
wire
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