EFTA02474310.pdf

From: jeffrey E. <[email protected]> Sent: Wednesday, February 10, 2016 11:04 PM To: Richard Kahn Subject: Re: Wires first On Wed, Feb 10, 2016 at 7:03 PM, Richard Kahn < <mailto >> wrote: confirming US dollars and shall w= use First Bank or DB please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel /a> fax <tel > cell <tel > On Feb 10, 2016, at 6:02 PM, jeffre= E. <[email protected] <mailto:[email protected]» wrote: yes 20. 10 =n Wed, Feb 10, 2016 at 6:58 PM, Richard Kahn wrote: please advise if ok and confirm that 10k is US dollars<=iv>DB or First Bank also we never spoke abo=t your email below for Mind Karyna was in yesterday=and said amount was 20k to parents - US Dollars or Euros Richard Kahn HBRK Associates Inc. New York, NY 10022 tel a> EFTA_R1_01586959 EFTA02474310  fax <tel > cell <tel > Begin forwarded message: From: "Jeffrey E.&quo=; <[email protected] <mailto:[email protected]» Date: February 6, 2016 at 6:4=:50 PM EST Richard Kahn < <mailto > ><=r> lets figure out how and from what=account s parents karynas parents parents. please remind me of citibank issue. .4)=A0 I think we will move half of things there. Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin- left:=px">From: =>> Subject: Info for wire to Russia Date: February 10, 2016 at 5:55:40 PM EST To: Richard Kahn &l= <mailto >> Cc: Jeffrey Epstein <[email protected] <mailto:[email protected]» Reply-To: <mailto <=r> Hi Richard, I am not sure if you were notified but Jeffre= would like you to wire 10k on my parents's bank account. Here isrInfo you will need it: Intermediary:The Bank of New York,NY USA Cor/acc/in intermediary ban Intermediary's SWIFT code: Beneficiary's Bank: Savings Bank of the Russian Federation Baikalsky Of=ice,Irkutsk SWIFT code : Beneficiary customer : To ben.Acc : EFTA_R1_01586960 EFTA02474311  Detail's of payment : Buryat branch 8601/107 P=ease let me know if you have any questions. Thank you! Sincerel= <=div> 4r=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmairccom, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved =C24› please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this 3 EFTA_R1_01586961 EFTA02474312 commu=ication in error, please notify us immediately by return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> 4 EFTA_R1_01586962 EFTA02474313