Epstein File EFTA01460136: Chip Roy and Roy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460136: Chip Roy and Roy (DS10)

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This is an email exchange dated April 21, 2016 between Richard Kahn of HBRK Associates Inc. and Melinda Roy regarding a wire transfer. Melinda Roy confirms the wire has been processed and provides a Federal reference number for the transaction.

👤 Named in This Document

Chip Roy

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Richard Kahn Sent: 4/21/2016 12:18:18 PM To: Melinda **Roy** CC: Paul V Morris Subject: Re: wire thank you Richard Kahn HBRK Associates Inc.

Excerpt 2

On Apr 21, 2016, at 12:16 PM, Melinda **Roy** wrote: Rich, The wire has been processed.

Excerpt 3

Please see below for the Fed reference number: Best, Melinda **Roy** From: Richard Kahn [mailto: Sent: Thursday, April 21, 2016 10:39 AM To: Melinda **Roy** Cc