Source Record
EFTA02366568
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA02366568
Bank: JPMorgan Chase Bank, N.A. Address: 270 Park Avenue, New York, NY 10017 Account Name: Honeycomb Ventures I LP Reference: Southern Trust; EFTA01287619: Incoming Money Tnsf 1,752,515.84 HONEYCOMB VENTURES LP 645 MADISON AVE FL 16 NEW YORK
Public Uses
dossier finding_evidence Finding #1666
Please advise if you would like mor= than 1mm in Spotify as there is an additional 2mm capacity if you want mor= exposure. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor =div style="direction: inherit;">New York, NY 10022 Phone Begin forwarded message:
dossier finding_evidence Finding #1665
Please advise if you would like mor= than 1mm in Spotify as there is an additional 2mm capacity if you want mor= exposure. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor =div style="direction: inherit;">New York, NY 10022 Phone Begin forwarded message:
dossier finding_evidence Finding #1677
Please advise if you would like mor= than 1mm in Spotify as there is an additional 2mm capacity if you want mor= exposure. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor =div style="direction: inherit;">New York, NY 10022 Phone Begin forwarded message:
dossier finding_evidence Finding #1661
From: Richard Kahn < Sent: Monday, July 10, 2017 6:13 PM To: Jeffrey Epstein Subject: Fwd: Wire Instructions - Honeycomb Ventures I LP Please advise if you would like mor= than 1mm in Spotify as there is an additional 2mm capacity if you...
dossier finding_evidence Finding #1675
From: Richard Kahn < Sent: Monday, July 10, 2017 6:13 PM To: Jeffrey Epstein Subject: Fwd: Wire Instructions - Honeycomb Ventures I LP Please advise if you would like mor= than 1mm in Spotify as there is an additional 2mm capacity if you...
dossier finding_evidence Finding #1654
Please advise if you would like mor= than 1mm in Spotify as there is an additional 2mm capacity if you want mor= exposure. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor =div style="direction: inherit;">New York, NY 10022 Phone Begin forwarded message:
dossier finding_evidence Finding #1647
Bank: JPMorgan Chase Bank, N.A. Address: 270 Park Avenue, New York, NY 10017 Account Name: Honeycomb Ventures I LP Reference: Southern Trust; EFTA01287619: Incoming Money Tnsf 1,752,515.84 HONEYCOMB VENTURES LP 645 MADISON AVE FL 16 NEW YORK
dossier finding_evidence Finding #1647
Bank: JPMorgan Chase Bank, N.A. Address: 270 Park Avenue, New York, NY 10017 Account Name: Honeycomb Ventures I LP Reference: Southern Trust; EFTA01287619: Incoming Money Tnsf 1,752,515.84 HONEYCOMB VENTURES LP 645 MADISON AVE FL 16 NEW YORK