Case Filesd-10-EFTA01411014Dept. of JusticeRe: Response Required Today - Foreign Wire Disclosure (Richard Kahn, 12 Nov 2015)
November 12, 20152p
Case File
sd-10-EFTA01411014Dept. of JusticeRe: Response Required Today - Foreign Wire Disclosure (Richard Kahn, 12 Nov 2015)
Financial Record
Subject: Re: Response Required Today - Foreign Wire Disclosure From: Richard Kahn <= MM> Date: Thu, 12 Nov 2015 15:27:11 -0500 To: Melinda Roy Cc: Darren Indyke i consentthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Nov 12, 2015, at 2:23 PM, Melinda Roy < > wrote: > Good afternoon Richard, In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with
Date
November 12, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01411014
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.