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To: Rich Kahn[ From: Jeffrey Eps Sent Mon 4/13/2009 2:
Hi Rich, EFTA_R1_00202518 EFTA01827399 Here is the information for the girl from Romania, who will receive $10,000. the banks name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account let me know if there arc any proble
To: Rich Kahn From: Jeffrey E Sent Thur 4/9/2009 1:41:
Hi Rich, Hcre is the information for the girl from Romania, who will receive $10,000. EFTA_R1_00203067 EFTA01827784 the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: BTRLRO22ISA the IBAN code of my account: let me know if there are any probl
[email protected][[email protected]] From: Rich Kahn Sent: Thur 4/9/2009 1:39:46 PM Subject: F
M To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive S 10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A EFTA_R1_01474241 EFTA02412588 IASI, ROMANIA the SWIFT code: the IBAN code of my account let me know if
[email protected]@gmail.com] From: Rich Kahn Sent Mon 4/13/2009 2:14:06 PM Subject: FW
ich, IL EFTA_R1_01474411 EFTA02412720 Here is the information for the girl from Romania, who will receive S10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code the IBAN code of my account: let me know if there are any problems, Corina
: Jeffrey Epstein[[email protected]] From: Rich Kahn Sent: Mon 4/13/2009 2:49:30 PM Subject: R
AM To: Rich Kahn Subject: Re: Hi Rich, Here is the information for the girl from Romania, who will receive $10,000. the bank's name and address: BANCA TRANSILVANIA GHICA VODA STREET, No. 3A IASI, ROMANIA the SWIFT code: EFTA_R1_01474635 EFTA02412870 the IBAN code of my account: let me know i
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