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Homechevron_right Emailchevron_right Re: FW: Brazilian wire - CAN NOT PROCESS BRAZILLIAN REALS
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Re: FW: Brazilian wire - CAN NOT PROCESS BRAZILLIAN REALS

5 messages picture_as_pdf Source PDF
R
Rich Kahn Jul 20, 2009 4:48 PM
To
CSG AO DE NYC2

Can you please update me on status of this tomorrow am

Thanks

EFTA00737995

Rich Kahn

HBRK Associates Inc.

PO Box 400

New York, NY 10150

tel

fax

cell

W
William J Doherty Jul 21, 2009 8:32 AM
To
Rich KahnCSG AO DE NYC2
Cc
Bella Klein

Rich,

Our FX team advised that a beneficiary bank name is all that was needed. We were able to identify the bank and will submit this morning for T+I processing.

Bill Doherty III | Account Officer

JPMorgan Private Bank

500 Stanton Christiana Road OPS 3 - Floor 1

Newark, DE 19713-2107

Phone: Toll Free:

Fax: Toll Free Fax:

Email:

W
William J Doherty Jul 21, 2009 8:44 AM
To
Rich KahnBella Klein
Cc
PB-ServiceI318

My apologies,

The manager of the FX processing team just called and said that we CAN NOT process Brazilian Beals. Sorry for the confusion, we had some conflicting information flowing through our internal outlets.

Bill Doherty III I Account Officer

JPMorgan Private Bank

EFTA00737994

500 Stanton Christiana Road OPS 3 - Floor 1
Newark, DE 19713-2107
Phone: [REDACTED] | Toll Free: [REDACTED]
[REDACTED]
Email: [REDACTED]

R
Rich Kahn Jul 21, 2009 9:55 AM
To
William J DohertyBella Klein
Cc
PB-ServiceI318

JP Morgan does not process Brazilian reals.

Please advise on how we should send funds to Alexia.

Rich Kahn

HBRK Associates Inc.

PO Box 400

New York, NY 10150

tel

fax

cell

J
Jeffrey Epstein Jul 21, 2009 2:18 PM
To
Rich Kahn

ask alexia

On Tue, Jul 21, 2009 at 9:55 AM, Rich Kahn <> wrote:

JP Morgan does not process Brazilian reals.

Please advise on how we should send funds to Alexia.

Rich Kahn

HBRK Associates Inc.

PO Box 400

New York, NY 10150

tel

fax

cell

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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