Skip to main content
Skip to content
Case File
sd-10-EFTA01401370Dept. of Justice

EFTA Document EFTA01401370

Financial Record

Subject: Re: wire 12-12-2013 From: Richard Kahn ec > Date: Thu, 12 Dec 2013 17:15:29 -0500 To: Amanda Kirby <a> okthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cell On Dec 12, 2013, at 4:33 PM, Amanda Kirby a wrote: Classification: Public Hi Rich, Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for a wire to be sent so this won't be sent un

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401370
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.