EFTA00834715.pdf

From: "Jeffrey E." <jeevacation®gmail.com> To: Richard Kahn • Subject: Re: Wires Date: Wed, 10 Feb 2016 23:04:07 +0000 first On Wed, Feb 10, 2016 at 7:03 PM, Richard Kahn wrote: confirming US dollars and shall we use First Bank or DB please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 10, 2016, at 6:02 PM, Jeffrey E. leevacation®gmail.com> wrote: yes 20 10 On Wed, Feb 10, 2016 at 6:58 PM, Richard Kahn ca. wrote: please advise if ok and confirm that 10k is US dollars DB or First Bank also we never spoke about your email below for and Karyna was in yesterday and said amount was 20k to parents - US Dollars or Euros Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 lax Begin forwarded message: From: "jeffrey E." [email protected]> EFTA00834715  Date: February 6, 2016 at 6:41:50 PM EST To: Richard Kahn lets figure out how and from what account parents karynas parents parents. please remind me of citibank issue. . I think we will move half of things there. Begin forwarded message: From: Subject: Info for wire to Russia Date: February 10, 2016 at 5:55:40 PM EST To: Richard Kahn Cc: Jeffrey Epstein leevacationOornail.com> Reply-To: Hi Richard, I am not sure if you were notified but Jeffrey would like you to wire 10k on my parents's bank account. Here is Info you will need it: Intermediary:The Bank of New York NY USA Cor/acc/in intermediary bank: Intermediary's SWIFT code Beneficiary's Bank: Savin s Bank of the Russian Federation SWIFT code Beneficiary customer : To ben.Acc : Detail's of payment Please let me know if you have any questions. Thank you! Sincerely 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 EFTA00834716  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 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 EFTA00834717