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. <jeevacation@gmail.com> wrote:
yes 20I. 10
On Wed, =eb 10, 2016 at 6:58 PM, Richard Kahn < > wrote:
please advise if ok and =onfirm that 10k is US dollars
DB or First =ank
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:
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From: "Jeffrey E." <jeevacation@gmail.com>
Date: February 6, 2016 at 6:41:50 PM =ST
To: Richard Kahn <
lets figure out =ow and from what account RI 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
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