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efta-efta01479307DOJ Data Set 10Correspondence

EFTA Document EFTA01479307

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: question From: Daniel Sabba ‹ Date: Tue, 05 Jarailla. To: Todd Stevens Todd - please see below. Jeffrey Epstein is looking to open new brokerage accounts. Please let us know how to proceed as the client has requested change of coverage. From: Ariane Dwyer Sent: Tuesday, January 05, 2016 12:19 PM To: Daniel Sabba; Vahe Stepanian Subject: FW: Gratitude America I received the below from Rich. Please let me know how you would like to proceed. From: Richard Kahn [mailto: Sent: Tuesday, January 05, 2016 11:44 AM To: Ariane Dwyer Subject: Fwd: Gratitude America finally we have completed docs to open brokerage account please review and let me know if anything else is needed and approximate time frame to have account opened thank you PROT0 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn a PROT1 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. PROT2 Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC - All rights reserved. 4c******* PROT3

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