Epstein File EFTA02342937: Churkin and Vitaly Churkin (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02342937: Churkin and Vitaly Churkin (DS11)

CorrespondenceJanuary 31, 2017EFTA023429372 keyword hits

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An email exchange between Maxim Churkin and Richard Kahn of HBRK Associates Inc., dated February 1, 2017. The communication involves a discussion about sending a wire transfer, with Churkin responding to Kahn's initial message about a financial transaction.

👤 Named in This Document

Vitaly Churkin

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Maxim **Churkin** Richard =ahn HBRK Associates Inc.

Excerpt 2

Begin forwarded message: From: =/b>"**Churkin**, Maxim" Subject: =/b>Re: note Date: =/b>February 1, 2017 at 8:57:29 AM =ST To: =/b>Richard Kahn

Excerpt 3

=o:p class=""> Regards, Maxim From: Richard Kahn Date: Tuesday, January 31, 2017 at 11:29 AM To: "**Churkin**, Maxim" Subject: note i would like to send wire