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sd-10-EFTA01298799Dept. of JusticeOtherEFTA Document EFTA01298799
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Dept. of Justice
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sd-10-EFTA01298799
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Summary
Mayur Rathod From: Vijay-A Sawant Sent: Friday, November 02, 2018 7:20 PM To: Alka Babu; Mayur Rathod Subject: FW: 1 Epstein Foundation Inc. a/c Importance: High [I] Original Message From: Bradley Gillin Sent: Friday, November 02, 2018 7:08 PM To: Vijay-A Sawant Cc: Stewart Oldfield < >; Richard larossi <[email protected]> Subject: FW: J Epstein Foundation Inc. a/c N4G024950 [I] Importance: High Classification: For internal use only Vijay, See below email response
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Mayur Rathod
From:
Vijay-A Sawant
Sent:
Friday, November 02, 2018 7:20 PM
To:
Alka Babu; Mayur Rathod
Subject:
FW: 1 Epstein Foundation Inc. a/c
Importance:
High
[I]
Original Message
From: Bradley Gillin
Sent: Friday, November 02, 2018 7:08 PM
To: Vijay-A Sawant
Cc: Stewart Oldfield <
>; Richard larossi <[email protected]>
Subject: FW: J Epstein Foundation Inc. a/c N4G024950 [I]
Importance: High
Classification: For internal use only
Vijay,
See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgin Islands
Foundation Inc.:
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of I. Epstein Virgin
Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage
accounts.
Regards,
Brad
Original Message
From: Richard Kahn Imailto
Sent: Friday, November 02, 2018 9:16 AM
To: Stewart Oldfiel
Cc: Bradley Gillin
Subject: J Epstein Foundation Inc. a
please note that Erika Kellerhals who is secretary and treasurer does not have signing authority on this account thank
you and please contact me with any questions
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
1
SDNY_GM_00064023
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
DB-SONY-0026848
EFTA 00174529
EFTA01298799
SDNY_GM_000.024
CONFIDENTIAL- PURSUANT TO FED. R.caNFIDENTIAL
O8-SDNY-0026849
EFiA_00I 74530
EFTA01298800
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