Case File
efta-efta01921596DOJ Data Set 10CorrespondenceEFTA Document EFTA01921596
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01921596
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To:
Jeffrey Epstein(jeevacation©gmail.comj
From:
Richard Kahn
Sent
Tue 5/20/2014 10:52:27 PM
Subject: FW:
From: Adam Bly <
Date: Tue, 20 May 2014 23:33:03 +0100
To: Richard Kahn <a
Subject: Re:
I spoke with SE over the weekend. I have no further update since then.
On May 20, 2014, at 9:43 PM, Richard Kahn <
,. wrote:
i just left you a voicemail
can you please call me for an update on loan payoff
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
eel
On May 13, 2014, at 4:13 PM, Adam Bly ‹
> wrote:
We overpaid March by $500 mistake and deducted from this payment
accordingly.
Will update on payoff in a couple of days -- we are very much in the middle of that
transaction.
Adam Bly
CEO
Seed Scientific
New York
IMI
seedscientific.com I ©Seed
EFTA_R1_00365293
EFTA01921596
Scientific Thinking €
,,aled in or attached to this transmission may contain
privileged and confidential information. It is intended only for
the use of the person(s) named above. If you are not the
intended recipient, you are hereby notified that any review,
dissemination, distribution or duplication of this communication
is strictly prohibited. If you are not the intended recipient,
please contact the sender by reply email and delete all copies
of the original message.
On May 13, 2014, at 4:1 I PM, riehardkahn12Ogmail.com wrote:
please advise 7000 wire vs my understanding of 7500 due
in addition can you please call me for an update on payoff
of loan
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tcl 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Adam Bly
<blvpseedscientific.com>
Subject: Money Transfer from ADAM
BLY
Date: May 13, 2014 at 3:50:21 PM EDT
To: richardkahn12@gmail com
Reply-To: Online Transfers from Bank
of America
<bankofamericatransfers@mail.transfer
s.bankofamerica.com>
EFTA_R1_00365294
EFTA01921597
$7000 is being transferred electronically to your account at
DEUTSCHE BANK TRUST C....
Contact me directly if you have any questions. I've chosen to have this
message sent from my bank to confirm that
the transfer is scheduled.
Regards,
ADAM
EFTA_R1_00365295
EFTA01921598
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
blvpseedscientific.comDomain
riehardkahn12ogmail.comDomain
s.bankofamerica.comDomain
seedscientific.comEmail
bankofamericatransfers@mail.transferFax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584SWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01887770
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01977583
0p
DOJ Data Set 10OtherUnknown
EFTA01830236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02000815
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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