To: Rich Kahn
From: Jeffrey E
Sent Thur 4/9/2009 1:41:56 PM
Subject: Re: FW:
yes
c
On Thu, Apr 9, 2009 at 9:39 AM, Rich Kahn a wrote:
Please confirm the wire of $10,000 US Dollars to recipient in attached email
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cel
From: Corina Tamita [math
Sent: Thursday, April 09, 20
To: Rich Kahn
Subject: Re:
Hi Rich,
Hcre is the information for the girl from Romania, who will receive $10,000.
EFTA_R1_00203067
EFTA01827784
the bank's name and address: BANCA TRANSILVANIA
GHICA VODA STREET, No. 3A
IASI, ROMANIA
the SWIFT code: BTRLRO22ISA
the IBAN code of my account:
let me know if there are any problems,
Corina
On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein leevacation@gmail,com> wrote:
rich in my office
On Wed, Apr 8, 2009 at 9:16 PM, Corina Tarnita wrote:
hi jeffrey, who do you want me to give the wire transfer info to?
EFTA_R1_O 020 3068
EFTA01827785