EFTA Document EFTA01362077
Sent: Friday, Novembe • To: Stewart Oldfiel Cc: Bradley Gillin Subject: ) Epstein Foundation Inc. a c N G 24950 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 2 tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051381 CONFIDENTIAL SDNY_GM_00197565 EFTA01362077
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Sent: Friday, Novembe • To: Stewart Oldfiel Cc: Bradley Gillin Subject: ) Epstein Foundation Inc. a c N G 24950 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 2 tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051381 CONFIDENTIAL SDNY_GM_00197565 EFTA01362077
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Subject: RE: Gratitude From: Stewart Oldfield ‹ > Date: Tue, 13 Nov 2018 10:14:13 -0500 To: Vijay-A Sawant Mayur Rathod Cc: Richard Iarossi Bradley Gillin < Bcc: Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceedings to exit the account"
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To: Alka Babu ; Inc. Rathod < Subject: FW: J11111111,11.2"Itn Inc. a/c N4G0249S0 I Importance: High fyi Original Message From: Bradley Gillin Sent: Friday, November 02, 2018 7:08 PM To: Vijay-A Sawant < cc: Stewart oldfield Subject: FW: J Epstein Foun Importance: High Classification: For internal use only >; Richard iarossi <fl c N46024950 [I] Vijay, See below email response from Richard Kahn, regarding your below rejection point on J. Epstein Virgin Islands Foundation Inc.:
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Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0
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From: Richard Kahn Sent: 11/2/2018 9:15:39 AM To: Stewart 0ldfield CC: Bradley Gillin Subject: ! Epstein Foundation Inc. al. 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 tel 212-971-1306 fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078873 CONFIDENTIAL SDN
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Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen
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