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efta-02637905DOJ Data Set 11Other

EFTA02637905

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DOJ Data Set 11
Reference
efta-02637905
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Wednesday, March 27, 2019 12:01 PM To: Jeffrey Epstein Subject: Re: Dlugash > 1% GP (you choose - DKI / RK or both or someone else) - will =e name on all does with banks / brokerages obtain EIN =or entity... 99% LP (5TC and or =FL) per allan =his should give us ability to be with all banks / brokerage firms as GP =s who firms will be doing KYC on.. will verify =his with today with a bank and brokerage firm without disclosing any =etails.. if structure works we can do for investments / houses / =tc.. Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 On Mar 27, 2019, at 7:54 AM, J <[email protected]> wrote: Need more details. Who or what is each? =ax id? On Wed, Mar =7, 2019 at 12:51 PM Richard Kahn < wrote: I spoke with him last night =nd he suggested we use a LP 1% GP 99% structure which he said Perlman =as been using for 30+ years.. Richard Kahn HBRK Associates Inc. 575 Lexington =venue, 4th Floor New York, NY =0022 EFTA_R1_01868954 EFTA02637905 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01868955 EFTA02637906

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