Epstein Index›Documents›EFTA01193215
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01193215: NES LLC (DS9)

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Email correspondence from Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, 4th Floor, New York, NY) regarding a vehicle purchase to be titled and registered to NES LLC. Kahn requests approval to wire funds from NES LLC for the vehicle purchase, noting the dealer would not negotiate off MSRP and requesting confirmation to proceed.

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PersonKeyword
Excerpt 1
sales tax and title and registration fees since car is in such demand dealer would not negotiate at all off MSRP please advise if ok to send wire from **NES**
Excerpt 2
**LLC** (entity where car will be titled, registered and NY plates) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY

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