RE: Reminders
Should I wire funds?
If so what amount? $ US Dollars?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, [REDACTED] 10F
EFTA00626480
New York, NY 10065
tel
fax
cell
Forwarded message ----
From:
Date: 2011/3/22
Subject: Re: No subject
To: Jeffrey Epstein jeevacation@gmail.com
Beneficiary:
Account number
Beneficiary’s bank: Open Joint Stock Company Raiiffeisen BANK AVAL, Kiev, Ukraine
SWIFT code EVALUAUKSUM
Correspondent bank:
Raiiffeisen Zentralbank Oesterreich, Vienna
SWIFT code RZBA AT WW
remind me on mon
a) [REDACTED] Wire – see below
b) Ernie... regarding L S H LLC (Delaware an corp) and rule that allows US companies to move to USVI
b) Erica — regarding LSJ LLC (Delaware vs. usvi) and rule that allows US companies to move to USVI
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, 10F
New York, NY 10065
tel
fax
cell
send her 3k from butterfly, , send [REDACTED], 20k. and send
Was there a 3rd wire to send?
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, 10F
New York, NY 10065
tel: [redacted]
fax: [redacted]
cell: [redacted]