Case File
efta-02019715DOJ Data Set 10OtherEFTA02019715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02019715
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected]]; Jeffreleevacationegmail.comj
Fran:
Richard Kahn
Sent
Mon 6/11/2012 6:28:32 PM
Subject Re:
I called Munro to figure out exact timing however we were told 16-18 weeks from purchase date
of May 23rd
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
On Jun II, 2012, at 1:27 PM, Jeffrey wrote:
When does the transformer arrive?
Sony for all the typos .Sent from my iPhone
On Jun 11, 2012, at 1:24 PM, Richard Kahn
wrote:
Attached are available cash balances as Darren informed me that you
would like to make a $10,000,000 investment via Mort
Please advise on where I should take funds
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO
WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor.
New York. New York 10022
Begin forwarded message:
From: Harry Beller
Date: June 11, 2011,111.
IM
EFTA_R1_00524510
EFTA02019715
To: Rich Kahn
Subject: availsMil
Available Cash:
Financial Trust Company:
I) JPM mane ed b Ted Secure) $3,510,650
2) JPM
$3,738,700
3) JPM (Paul Barrett managed, trading (75mm) A/c) $4,726,000
HAZE Trust:
I) JPM (MM account) $1,627,000
JEE:
I) JPM (managed by Ted Serure) $666,000
EFTA_R1_00524511
EFTA02019716
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[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
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