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EFTA Document EFTA01383816
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efta-efta01383816DOJ Data Set 10Correspondence

EFTA Document EFTA01383816

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DOJ Data Set 10
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> To: Bradley Gillin > Cc: Bella Klein Darren Indyke > Stewart Oldfield Richard Iarossi > • Subject: Re: 2 bank accounts closing [C] > • please verify your records as i believe both accounts still have SO Balance. > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 » • Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer). » Please also include language that once the account has been zeroed out, to then close the account. Please include full account #s. Thank you. On Nov 29, 2018, at 11:50 AM, Bradley Gillin Classification: Confidential Hi Rich, Bella, - 694 The 2007 Jeffrey E. Epstein Insurance Trust #3 • $276.65 » - 017 Mort, Inc - Balance $4,553.12 » • Regards, » Brad Bradley Gillin » vice President » Deutsche Bank wealth Management » 345 Park Avenue, 24th P1 » New York NY 10154 > > Securities offered through Deutsche Bank Securities Original Messa » • From: Richard Kahn » Sent: Thursday, Novem er 29, 2018 11:42 AM » To: Bella Klein » Cc: Bradle Gillin ; Stewart oldfield » • Su iect: Re: ank accounts closing » • Brad please advise on next steps.. » thank you » • Richard Kahn » NBRK Associates Inc. » S7S Lexington Avenue 4th Floor » New York, NY 10022 Balance Inc. Darren Ind ke wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083663 CONFIDENTIAL SDNY_GM_00229847 EFTA01383816

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01422815

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EFTA Document EFTA01383816

> To: Bradley Gillin > Cc: Bella Klein Darren Indyke > Stewart Oldfield Richard Iarossi > • Subject: Re: 2 bank accounts closing [C] > • please verify your records as i believe both accounts still have SO Balance. > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 » • Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internal

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01430770

Subject: RE: 2 bank accounts closin C From: Richard Iarossi Date: Thu, 29 Nov 2018 : : - To: Richard Kahn 4:; ? Cc: Bradley Gillin <bradley.gillinedb.com>, Bella Klein < ›, Darren Indyke <->, Stewart Oldfield 4; I> Yes, we would still require a letter to close the accounts. Thank You. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Mess

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01422815

Subject: RE: 2 bank accounts closing [C] From: Richard Iarossi Date: Thu, 29 Nov 2018 12:03:03 -0500 To: Richard Kahn Bradley Gillin <bradley.gillinedb.com> Cc: Bella Klein < >, Darren Indyke <->, Stewart Oldfield 5 > Hi Richard, Confirmed that both accounts have $0 balance. Apologies, those were yesterday's balances. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank S

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DOJ Data Set 10Financial RecordUnknown

EFTA01430770

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01425117

Subject: Re: 2 bank accounts closing [C] From: Richard Kahn <I > Date: Thu, 29 Nov 2018 11:51:53 -0500 To: Bradley Gillin .ta Cc: Bella Klein < >, Darren Indyke < Stewart Oldfield Richard Iarossi < please verify your records as i believe both accounts still have $0 Balance. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel > On Nov 29, 2018, at 11:50 AM, Bradley Gillin <MEMEM. wrote: > • Classification: Confidential > Hi Rich, Bella, > • Ple

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