Case File
efta-01479307DOJ Data Set 10OtherEFTA01479307
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01479307
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: question
From: Daniel Sabba ‹
>
Date: Tue, 05 Jarailla.
To: Todd Stevens
Todd — please see below. Jeffrey Epstein is looking to open new brokerage
accounts. Please let us know how to proceed as the client has requested
change of coverage.
From: Ariane Dwyer
Sent: Tuesday, January 05, 2016 12:19 PM
To: Daniel Sabba; Vahe Stepanian
Subject: FW: Gratitude America
I received the below from Rich. Please let me know how you would like to
proceed.
From: Richard Kahn [mailto:
Sent: Tuesday, January 05, 2016 11:44 AM
To: Ariane Dwyer
Subject: Fwd: Gratitude America finally we have completed docs to open brokerage account
please review and let me know if anything else is needed and approximate
time frame to have account opened thank you
EFTA01479307
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Bebe Avdiu
Subject: Gratitude America
Date: January 5, 2016 at 11:38:52 AM EST
To: Richard Kahn a
EFTA01479308
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the
addressee.
It is the property of Darren K. Indyke, PLLC. 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, and destroy this
communication and all copies thereof, including all attachments.
EFTA01479309
Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC — All
rights reserved.
4c*******
EFTA01479310
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