⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01057325: Churkin (DS9)
CorrespondenceDate unavailableEFTA010573251 keyword hits
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Email dated January 2, 2017, from an unidentified sender to Richard Kahn proposing a $25,000 loan to Maxim Churkin. The message is brief and indicates a financial transaction being considered.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
To: Richard Kahn
Subject:
Date: Mon, 02 Jan 2017 13:56:14 +0000
We should loan 25 to max **Churkin**
EFTA01057325
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