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From: "jeffrey E." <[email protected]>DS9 Document EFTA00999337
Case File
efta-efta00999335DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00999335
Pages
2
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EFTA Disclosure
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From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: [C] Date: Wed, 22 Oct 2014 19:13:21 +0000 Inline-Images: mime-attachment.gif; mime-attachment(1).gif; mime-attachment(2).gif; mime- attachment(3).gif Money was received 5,000,000 Sent from my iPhone Begin forwarded message: From: Amanda Kirby Date: October 22, 2014 at 3:07:37 PM EDT To: Richard Kahn Cc: Paul Morris Subject: Re: [C] Classification: Confidential $5MM has come in from BofA. They were sent in two separate wires. One for $3mm and the other for $2mm Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirby/dtaldbcom To: Richard Kahn <:I :>@DEUBAINT. Date: 10/22,2014 02:34 PM Subject: Re: (C] Classification: Confidential Not yet EFTA00999335 Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn < > To: Amanda kirbyMtedbcom@DBAMERICAS. Date: 10722/2014 02:32 PM Subject: Re: Wes money received in stc 9244 Sent from my iPhone 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. EFTA00999336

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Related Documents (6)

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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From: Richard Kahn

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Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

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From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

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