Back to Results

EFTA00711505.pdf

Source: DOJ_DS9  •  Size: 153.0 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Re: Date: Sun, 04 Jan 2015 15:06:22 +0000 Please advise if I shall respond? Thank you. Sent from my iPhone Begin forwarded message: From: Ben Goertzel Date: January 4, 2015 at 9:17:19 AM EST To: Richard Kahn Subject: Re: hello again, So, Pm curious as to the status -- has Jeffrey decided to fund this proposal? I haven't actually heard from him about it, only from you. But I assume he's been on holiday during the Xmas / New years period thx ;) ben On Wed, Dec 31, 2014 at 11:34 PM, Ben Goertzel <Milla wrote: Hi Richard, Ah, one more thing. Just in case you decide to wire funds *today* (Dec. 31) ... if you want to wire them to a business account (rather than a charitable organization), it would be better to use the following information: *** Practical Visionaries Limited HSBC, Hong Kong SWIFT code: Account number: EFTA00711505 *** This is because wiring $$ to my US company Novamente LLC on the last day of 2014 would result in Novamente needing to pay tax on the $$ Thanks Ben On Wed, Dec 24, 2014 at 8:37 PM, Ben Goertzel > wrote: Hi Richard, Below is the bank information. When you've done the wire, please let me know to which account you have sent the funds and in what amount, so I can verify it was received. I) If you want to supply the funds as a donation to a 501(c)3 nonprofit, then wire them to Humanity+ via Wells Fargo Bank Account: Routing Number: Account holder: Humanity Plus 2) If you want to supply the funds as a payment to a commercial corporation, then the information is: EFTA00711506 SunTrust Bank Acct Routing Acct holder: Novamente LLC Acct holder address: Thanks a lot, Ben On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn czi lla wrote: Please advise whom we shall direct funds to for attached. Please provide wiring instructions as well. Thank you. Richard Kahn HBRK Associates Inc. New York, NY 10022 Tel Fax Cel Begin forwarded message: From: "jeffrey E." <jeevacation@gmail.com> EFTA00711507 Date: December 23, 2014 at 2:31:37 PM EST To: Richard Kahn please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Ben Goenzel, PhD http:Ngoertzel.org EFTA00711508 "The reasonable man adapts himself to the world: the unreasonable one persists in trying to adapt the world to himself. Therefore all progress depends on the unreasonable man." -- George Bernard Shaw Ben Goertzel, PhD http://goertzel.org "The reasonable man adapts himself to the world: the unreasonable one persists in trying to adapt the world to himself. Therefore all progress depends on the unreasonable man." -- George Bernard Shaw Ben Goertzel, PhD http://goertzel.org "The reasonable man adapts himself to the world: the unreasonable one persists in trying to adapt the world to himself. Therefore all progress depends on the unreasonable man." -- George Bernard Shaw EFTA00711509

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00711505.pdf
File Size 153.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,501 characters
Indexed 2026-02-12T13:49:26.604853
Ask the Files