⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02350472: Churkin (DS11)
CorrespondenceDate unavailableEFTA023504721 keyword hits
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Email dated January 3, 2017 from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY 10022) to Maxim Churkin with the subject line 'loan.' The message appears to be a forwarded communication regarding a loan matter.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
personally thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: =/b>"**Churkin**
Excerpt 2
Sincerely yours,
1
EFTA_R1_01327893
EFTA02350472
Maxim
From: =ichard Kahn
Sent: Tuesday, January 3, 2017 2:52:54 PM
=To: **Churkin**, Maxim
Subject: loan
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