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efta-02281711DOJ Data Set 11Other

EFTA02281711

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Unknown
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DOJ Data Set 11
Reference
efta-02281711
Pages
3
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Richard Kahn Sent Thur 3/28/2019 5:43:55 PM Subject Fwd: Amy Dempsey can you please track down amy for jee thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce Begin forwarded message: From: J <jeevacationnamail.com> Subject: Re: Amy Dempsey Date: March 28, 2019 at 1:29:56 PM EDT To: Richard Kahn no, have lesely track her down On Thu, Mar 28, 2019 at 6:24 PM Richard Kahn wrote: did she ever call? any follow up necessary? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 10022 tel ce EFTA_R1_01102793 EFTA02281711 Begin forwarded message: From: Amy Dempsey c Subject: Re: Date: March 19, 2019 at 7:25:20 AM EDT To: J <eevacation mail.com> Cc: Richard Kahn michael lidden Erika Kellerhals Yes you should! I am traveling today. P11 call you tomorrow. Jonathan wants to have a call with us Thursday. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. On Mar 18, 2019, at 11:08 AM, J [email protected]> wrote: amy should we be ordering cables and switches and ditchwitches?? 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 jc fac z gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA_R1_01102794 EFTA02281712 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01102795 EFTA02281713

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Domainjeevacationnamail.com
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Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen

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KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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