EFTA02709030

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DOJ Data Set 11

Reference

efta-02709030

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EFTA Disclosure

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From: Richard Kahn Sent: Tuesday, September 9, 2014 2:28 PM To: jeffrey E. Subject: Fwd: First draft Attachments: MEMO JEE 1294.docx; Untitled attachment 00104.htm fyi Richard Kahn HBRK Associates =nc. Begin forwarded message: From: Erika Kellerhals Subject: =/b>FW: First draft =/b> Date: =/b>September 8, 2014 at =2:41:30 PM EDT To: = b>leanne Brennan =ichard Kahn I haven't =eard back from Alan yet but will finalize =his. Erika A. Kellerhals SIM EFTA_R1_02113763 EFTA02709030 Notice: This communication may contain =rivileged or other confidential information. If you are not the =ntended recipient, or believe that you have received this communication =n error, please do not print, copy, re- transmit, disseminate, or =therwise use this information. Also, please indicate to the =ender that you have received this e-mail in error, and delete the copy =ou received. Thank you. Circular 230: To ensure compliance with the =equirements imposed by the IRS, we inform you that any tax advice =ontained in our communication (including any attachments) was not =ntended or written to be used, and cannot be used, for the purpose of =i) avoiding any tax penalty or (ii) promoting, marketing or =ecommending to another party any transaction or matter addressed =erein. From: =rika Kellerhals Date: Friday, August 29, 2014 =0:47 AM To: "Dlugash, Alan" =It; =r>Subject: First draft =br> I have not =irculated this first draft to the entire group as I wanted to make sure =t covered what you needed. I will continue to refine while I wait for =our substantive =omments. 2 EFTA_R1_02113764 EFTA02709031

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Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02704114

Dept. of JusticeOtherUnknown

EFTA Document EFTA01426253

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

DOJ Data Set 10OtherUnknown

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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