Epstein Index›Documents›EFTA00964430
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00964430: Rick Larsen, Larsen and Terje Rod-Larsen (DS9)

CorrespondenceJune 28, 2013EFTA009644302 keyword hits
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This is an email exchange from June 27-28, 2013, between Terje Rod-Larsen and Richard Kahn discussing a financial transfer. The emails include requests for bank routing information and details about wire transfer timing.

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PersonKeyword
Excerpt 1
New York 10022 EFTA00964430 On Jun 28, 2013, at 11:02 AM, **Terje** **Rod**-**Larsen** wrote: Hi Richard, do you need any more info for the transfer?
Excerpt 2
Best Terje From: Richard Kahn > To: **Terje** **Rod**-**Larsen** Sent: Thu Jun 27 15:52:01 2013 Subject: Re: thank you based on timing of day wire will probably not
Excerpt 3
Best Terje From: Richard Kahn Cc: **Terje** **Rod**-**Larsen** Sent: Thu Jun 27 10:41:25 2013 Subject: Re: can you please provide the following: a) bank routing number

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