Case File
efta-02615635DOJ Data Set 11OtherEFTA02615635
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02615635
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, November 19, 2018 8:34 PM
To:
Jeffrey Epstein
Subject:
Fwd: Brad
Regarding Gratitude
When i spoke with Stewart on Friday he mentioned he would =eed BV 70 LLC formation docs Brad replied he =ill need to
get Leon's approval before releasing... Stewart was unsure if Brad / Leon would actually =rovide...
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York. NY 10022
Begin forwarded message:
From: =/b>Stewart Oldfield
Subject: =/b>RE: Brad
Date: =/b>November 19, 2018 at 3:25:34 PM =ST
To: =/b>Richard Kahn
•1
1
I spoke to him Friday =orning, and have not heard back today.
Original Message
From: Richard Kahn =mailt
ll
Sent: =onday, November 19 2018 3:13 PM
To: Stewart Oldfield
Subject: =rad
did you ever hear back?
please advise
EFTA_R1_01815405
EFTA02615635
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
This communication may contain confidential and/or privileged =nformation. If you are not the intended
recipient (or have received =his communication in error) please notify the sender immediately and =estroy this
communication. Any unauthorized copying, disclosure or =istribution of the material in this communication is strictly
=orbidden.
Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures.
Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should
not be regarded as such.
2
EFTA_R1_01815406
EFTA02615636
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01377104
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
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DOJ Data Set 10OtherUnknown
EFTA01368452
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417308
Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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