Case File
efta-02637022DOJ Data Set 11OtherEFTA02637022
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637022
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:
Saturday, March 23, 2019 8:40 PM
To:
Jeffrey Epstein
Subject:
Banker
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fa
Cel
=egin forwarded message:
wrote:
From: Stewart Oldfield
Date: March 23, 2019 at 3:17=04 PM EDT
To: Richard Kahn <
mailto
Subject: Re:
> >
There was no discussion of any names. Not even the name of the trust. Thanks=nbsp;
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobi
Emai
Securities offered through Deutsche Bank Securities Inc.
On Mar 23, 2019, at 12:45 PM, Richard Kahn
<mailto
please confirm you did not disclose mr epstein's na=e when speaking with banker
thank you
Richard Kahn
> >
EFTA_R1_01887167
EFTA02637022
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
to
fax
cell
This communication may contain confidential and/or privileged information. 1= you are not the intended
recipient (or have received this communication in=error) please notify the sender immediately and destroy this
communication.=Any unauthorized copying, disclosure or distribution of the material in this communication is strictly
forbidden=
Please refer to https://db.com/disclo=ures <https://db.com/disclosures> for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information conta=ned in this communication should
not be regarded as such.
2
EFTA_R1_01867168
EFTA02637023
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2637022Phone
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01377104
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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DOJ Data Set 10OtherUnknown
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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
4p
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