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⚡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
Vitaly Churkin
🔑 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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Source: U.S. Department of Justice

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