Skip to main content
Skip to content
Case File
efta-efta01035307DOJ Data Set 9Other

From: J <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01035307
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <[email protected]> To: Richard Kahn Subject: Re: Date: Wed, 20 Mar 2019 20:20:19 +0000 all id like him to say is that the owner of the haze trust has more than enough money to pay 25 million euros nothing more On Wed, Mar 20, 2019 at 8:45 PM Richard Kahn < > wrote: Stewart said he can make that statement as of a earlier date (early February) but not as of today's date. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fa) Ce On Mar 20, 2019, at 12:37 PM, J <[email protected]> wrote: i just need banker to say that the ownr of haze trust , has more than 30 million at the bank , which bank and which banker otherwise i will use dlugash. On Wed, Mar 20, 2019 at 3:45 PM Richard Kahn < > wrote: Not sure as we closed haze accounts. Maybe banker can say as of date money was in account it had that money. Haze also is subsidiary of sfl but we only have about 18mm remaining (15mm sfl and 3mm) stc. Banker is: Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile flagw_ SIM Email Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phones Faxes Ce11S On Mar 20, 2019, at 8:35 AM, J <[email protected]> wrote: EFTA01035307 is there a banker at db that will say that the owners of haze trust have more than 30 millino availble , thats it. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01035308

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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.