📄 Extracted Text (847 words)
Deutsche Bank
Wealth Management
Wire Confirmation
The wire transfer request below has been transmitted successfully.
Transmitted: 10/03/2018 09:12:08 AM (ET)
Transmitted By: BELLAKLEIN
Effective Confirmation Approval
Account Template Name Recipient Name Amount Currency
Date Number Status
Jeffrey Epstein - NOW - JEE to Arda Mehmet Arda 6,000.00 USD 10/03/2018 1 of 1 received
'9691 Beskardes Seskardes, ESQ.
EFTA00297976
M. AREASI CARDES f ESQ.
t Brooklyn. NY 11217 I t I f +1
INVOICE
October 2, 2018
Via Electronic Mail
* * * * * * * * * * * * * * * * * * * * * * * * ***** *
PREPARATION OF AN 0-1B PETITION FOR AND TRAVEL AND
EMPLOYMENT AUTHORIZATION EXTENSION FOR
Preparation Fees 0-1B: $ 5000.00 (due)
Preparation Fees EAD/AP: $ 1000.00 (due),
Government Filing Fees: $ 460.00 (not due)
TOTAL LEGAL AND GOVERNMENT FEES: $ 6460.00
PAID AMOUNT: q 0.00
AMOUNT DUE: C$ 6000.00
Let us know if you have any questions or concerns. You can send us
a check at the above address. Alternatively, you can make a direct
deposit to our Chase Bank Account:
Mehmet Arda Beskardes
Chase Bank
417 Bergen Street
Brooklyn, NY 11217
ABA/ Routing Number:
Account Number:
Swift code:
Thank You!
EFTA00297977
From: Richard Kahn
Subject. Ards wire
Date: October Z 2018 at 2:50 PM
To: Bella Klein
please send from JEE tomorrow am
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: j [email protected]>
Subject: Re: received
Date: October 2, 2018 at 2:46:44 PM EDT
To: Richard Kahn <
personal
On Tue, Oct 2, 2018 at 2:46 PM Richard Kahn
> wrote:
please advise which entity we should pay from
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
EFTA00297978
Begin forwarded message:
From: <[email protected],
Subject: .vd: received
Date: .;tober 2, 2018 at 2:43:10 PM EDT
To: . .;hard Kahn <
Forwarded message
From: arda beskardes <[email protected]
Date: Tue, Oct 2, 2018 at 2:25 PM
Subject: Re: received
To: Jeffrey Epstein ,[email protected]>
here it is. hope all is ok and happy belated new year.
inanks.
a.
Arda Beskardes
kttorney-a t-Law
By Appointment Only
www.hukuk orQ
You HP%
Tube • in
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement letter with me, you should not consider
EFTA00297979
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relying on this message.
On Tue, Oct 2, 2018 at 2:17 PM J <[email protected]>
wrote:
yes
On Tue. Oct 2. 2018 at 2:16 PM Arda Beskardes
wrote:
docs. has a ood chap an o-1. should I send
you the invoice for and travel and employment
extensions? we got receipts already.
sent via mobile with thumbs not designed for touchscreens,
please excuse the typos!
M. Arda Beskardes
Attorney-at-Law
By Appointment Only
-t
-e
www.hukuk.pro
You Ill
• in
Admitted to practice law in New York and Tennessee
Warning: Unless you have a signed engagement letter with
me, you should not consider information contained herein as
legal advice and you should check with your own counsel
before relying on this message.
please note
neNvNinir..-ke4 ikon nno-nnni in inn+inn in
EFTA00297980
I I IC II HUI I I IQtIIJI I LAJI Ilan IOU III 1111O LAJI I Ill UI IlloCILIUI I 10
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 jeevacation@gmailaom and
destroy this communication and all copies thereof.
including all attachments. copyright -all rights reserved
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
M. ARDA BESKARDEE, ESQ .
IL,Alyn, :IV
INVOICE
October 2, 2018
Via Electronic Rail
EFTA00297981
PREPARATION OF AN 0-18 PETITION FOR AND TRAVEL AND
EMPLOYMENT AUTHORIZATION EXTENSION FOR
Preparation Fees 0-18: $ 5000.00 (due)
Preparation Fees EAD/AP: $ 1000.00 (due)
Government Filing Fees: $ 460.00 (not due)
TOTAL LEGAL. AND GOVERNMENT FEES: $ 6460.00
PAID AMOUNT: 0.00
AMOUNT DUE: 6000.00
Let us know if you have any questions or concerns. You can send us
a check at the above address. Alternatively, you can make a direct
deposit to our Chase Bank Account:
Mehmet Arda Beskardes
Chase Bank
417 Bergen Street
Brooklyn, NY 11217
ABA/ Routing Number:
Account Number:
Swift code:
Thank Youl
EFTA00297982
ℹ️ Document Details
SHA-256
3262501491c93c1627289fdc390d92f125c30a4faac8f458d8ccde9b233752ba
Bates Number
EFTA00297976
Dataset
DataSet-9
Document Type
document
Pages
7
Comments 0