EFTA Document EFTA01369502
From: Richard Kahn Sent: 9/19/2017 4:00:03 PM To: Vahe StepanianI CC: Darren indyke I; Stewart 0ldfield ; Alpha Group Capital ; Jeanne Brennan Subject: Paul Barrett trading authority Attachments: doc02305320170919142851.pdf; Untitled attachment 03217.txt attached is signed forms giving trading authority to Paul Barrett for all of our brokerage accounts with exception of Jeffrey Epstein personal account please confirm receipt and let us know when Paul is authorized to begin trading
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From: Richard Kahn Sent: 9/19/2017 4:00:03 PM To: Vahe StepanianI CC: Darren indyke I; Stewart 0ldfield ; Alpha Group Capital ; Jeanne Brennan Subject: Paul Barrett trading authority Attachments: doc02305320170919142851.pdf; Untitled attachment 03217.txt attached is signed forms giving trading authority to Paul Barrett for all of our brokerage accounts with exception of Jeffrey Epstein personal account please confirm receipt and let us know when Paul is authorized to begin trading
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
From: Jeffrey Epstein <[email protected]>
EFTA Document EFTA01399972
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