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efta-efta01016189DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta01016189
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Brad
Date: Mon, 19 Nov 2018 20:34:17 +0000
Regarding Gratitude
When i spoke with Stewart on Friday he mentioned he would need BV 70 LLC formation docs
Brad replied he will need to get Leon's approval before releasing...
Stewart was unsure if Brad / Leon would actually provide...
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Stewart Oldfield
Subject: RE: Brad
Date: November 19, 2018 at 3:25:34 PM EST
To: Richard Kahn
I spoke to him Friday morning, and have not heard back today.
Original Message
From: Richard Kahn [mailto:
Sent: Monday, November 19, 2018 3:13 PM
To: Stewart Oldfield
Subject: Brad
did you ever hear back?
please advise
Richard Kahn
HBRK Associates Inc.
EFTA01016189
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EFTA01016190
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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