Case File
efta-efta00421377DOJ Data Set 9OtherDS9 Document EFTA00421377
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00421377
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1
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0
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From:
To: Richard Kahn
Cc: "Harry Beller I." <e
...Lchard Barnett <~~>,
"wlndyke
Darren wlndyke Darren K."
Subject: Re: Mersin at office today
Date: Fri, 13 Jan 2012 14:24:10 +0000
Ok thanks for letting me know. We will take care I this next week then.
Sent from my iPhone
On Jan 13, 2012, at 9:10 AM, Richard Kahn <
> wrote:
is not working today as he is not feeling well
>
• Richard Kahn
> HBRK Associates Inc.
> On Jan 13, 2012, at 8:57 AM,
wrote:
» Harry and rich K,
Can you please let him in 10b?
>>
» Rich B, can you please tell
to go see Harry and rich in 10f first. They will have
to open the door to 10b for him. Also, about what time do you think he will show?
>>
» (I am working from home today!)
>>
» :)
>>
» Sent from my iPhone
is to come by the office today to hang a file sorter for Darren.
EFTA00421377
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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