Case File
efta-efta01033276DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01033276
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Haze Trust
Date: Mon, 08 Apr 2019 20:53:42 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Stewart Oldfield
Subject: FW: Haze Trust
Date: April 8, 2019 at 4:32:01 PM EDT
To: Richard Kahn
From: Lukic Mile trial
Sent: Monday, April 08, 2019 4:31 PM
To: Stewart Oldfield
Subject: Automatische Antwort: Haze Trust
Vielen Dank Mr Ihre Nachricht. Ich bin nicht im Bur° bis am 8. April 2019. lhre E-Mail wird nicht weitergeleitet. In
dringenden Fallen wenden Sie sich bitte an:
0zge Sahin (
Thank you very much for your message. I am out of the office until 8. April 2019. Your email will not be forwarded. In
urgent cases please contact:
0zge Sahin (
Freundliche Grusse I Best regards
Mile Lukic
**********************************************************************
This message may contain confidential information and is intended only for the named addressee. Any dissemination,
disclosure, copying or use by persons or entities other than the intended recipient is prohibited. If you have received this
EFTA01033276
in error, please notify the sender and delete the material from your system.
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.
Please refer to
for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
EFTA01033277
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01377104
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10OtherUnknown
EFTA01368452
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417308
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
4p
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.