EFTA Document EFTA01383880
Jacksonville. FL 32256 USA Email: Lcc Jo) ncr - Jacob Goss - Jesse Cruz- + Jacob Brandenburg - Yonctic Carrington - This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/
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Jacksonville. FL 32256 USA Email: Lcc Jo) ncr - Jacob Goss - Jesse Cruz- + Jacob Brandenburg - Yonctic Carrington - This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/
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Subject: RE: USA Patriot Act Customer Identification Program Notification From: Stewart Oldfield Date: Mon, 11 Jun 2018 14:41:54 -0400 To: Richard Kahn Bcc: Confirmed that this stems from the global markets account we reactivated. This notice went to all active accounts in 2017, so we needed to send it to you now that you're up and running again in that account. Thanks From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 1:40 PM To: Stewart Oldfield a> Subject: Fwd: USA Patriot Ac
EFTA Document EFTA01420480
Subject: FW: USA Patriot Act Customer Identification Program Notification From: Stewart Oldfield e > Date: Mon, 11 Jun 2018 13:43:18 -0400 To: Martin Zeman Cc: Bradley Gitlin < MI > Did they get this notice because of their GM account? From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 1:40 PM To: Stewart Oldfield e > Subject: Fwd: USA Patriot Act Customer Identification Program Notification do you know what this relates to? Richard Kahn HBRK Associates Inc. 575 Lexington Avenu
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o Malawi Exchange Co. or any of its subsidiaries o Kassem Rmeiti & Co. For Exchange or any of its subsidiaries The regulations also require us to notify you that your correspondent account with our financial institution may not be used to provide the 311 designated banks with access to our financial institution. If we become aware any of the 311 designated banks are indirectly using the correspondent account you hold at our financial institution, we will be required to take appropriate s
EFTA Document EFTA01412389
MASTER PROFILE Legal Name Summary RDC Check Status Next Review Date CDD Entity Type Has RDC Screening been done? Deferral Flag Migration Date Entity/Legal Name KYCMode Not Alerted 20190503 Private Entity Yes No GMT Southern Financial, LLC Full Global Risk Southern Financial, LLC HIGH Master KYC Profile MASTER-57622 SRC Nexus No Last Review Date 03/05/2018 Entity Details Internal ID List Is Restricted Identifier SOUTHFIN LE Tax Details TaxID Type EIN Client Role
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am
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