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efta-efta01827784DOJ Data Set 10Correspondence

EFTA Document EFTA01827784

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DOJ Data Set 10
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efta-efta01827784
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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_R 1 _O 020 3 068 EFTA01827785

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SWIFT/BICBTRLRO22ISA
Wire Refwire transfer

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