EFTA Document EFTA01385577

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01385577

Pages

Persons

Integrity

No Hash Available

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Richard Kahn Sent: 1/26/2017 3:42:13 PM To: Stewart Oldfield I Subject: Fwd: Butterfly Trust Attachments: Butterfly Trust - List of Beneficiaries.pdf; Untitled attachment 09079.htm sorry i missed your call free until 4:30pm then after 5:30pm or tomorrow after 12pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message From: Bebe Avdiu <n> Subject: Butterfly Trust Date: Januar 26, 2017 at 3:34:44 PM EST To: Cc: Richard Kahn < Hi Cynthia, Please see attached List of Beneficiaries for Butterfly Trust. Let me know if you need anything else. Thanks! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086872 CONFIDENTIAL SDNY GM_00233056 EFTA01385577

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA Document EFTA01421903

Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on

Dept. of JusticeOtherUnknown

EFTA Document EFTA01376010

From: Stewart Oldfield Sent: 5/25/2016 S:22:52 PM To: Richard Kahn Subject: RE: Entity Se Fantastic. This looks perfect. Will come back with any questions. Thanks From: Richard Kah Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates in Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To:

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01385073

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.