Case File
efta-efta00528890DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00528890
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
To: Karyna Shuliak
Subject: Fwd: New Account Application -
Date: Mon, 09 Dec 2013 18:14:07 +0000
Attachments: W-8Ben.pdf
Inline-Images: Mail_Attachment.gif; Mail_Attachment(1).gif
& Karyna Shuliak
can you please call me when you are free to discuss
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Amanda Kirby <
Subject: Re: New Account Application -
Date: December 5, 2013 3:16:04 PM EST
To:
Classification: Public
>
& Karyna Shuliak
Thanks. Rich, Since Karyna is not a US citizen she will need to fill out the attached W-8BEN
Best.
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Email
EFTA00528890
From:
Richard Kahn <
>
To:
AmamWKirMWWW)com@DBAMERICAS.
12/05/201303:04 PM
Subject:
New Account Application -
KKarynaShuhait
Please review and let me know if anything is missing
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 5, 2013 2:34:03 PM EST
To:
Reply-To:
[attachment "SKMBT_C25313120515320.pdf deleted by Amanda Kirbytdb/dbcciml
This communication may contain confidential and/or privileged information.
If 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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA00528891
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.