💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02715046: New Mexico (DS11)
CorrespondenceDate unavailableEFTA027150461 keyword hits
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This document contains correspondence from Richard Kahn regarding vehicle purchases and transfers under the NES LLC name. The excerpt indicates plans to move a Denali to Florida and a Florida Suburban to New Mexico once a car is delivered, with references to HBRK Associates Inc. The document appears to relate to asset management or property transfers.
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PersonKeyword
Excerpt 1
if ok to proceed with purchase in NES LLC name
th=nk you
once car is delivered i will begin to move=NES LLC Denali to Florida and Florida Suburban to **New**
Excerpt 2
**Mexico**
Richard Kahn
1
EFTA_R1_02144458
EFTA02715046
HBRK Associates Inc.
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