EFTA Document EFTA01437238
Subject: RE: 2 bank a From: Bradley Gillin Date: Thu, 29 Nov 201 : : - To: Richard Kahn < Bella Klein < Cc: Darren Indyke <->, Stewart Oldfielda l>t Richard Iarossi Classification: Confidential Hi Rich, Bella, Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer). Please also include language that once the account has been zeroed out, to then close t
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Subject: RE: 2 bank a From: Bradley Gillin Date: Thu, 29 Nov 201 : : - To: Richard Kahn < Bella Klein < Cc: Darren Indyke <->, Stewart Oldfielda l>t Richard Iarossi Classification: Confidential Hi Rich, Bella, Please send an executed letter (by an authorized account signer) with instructions on where to send the remaining funds (we can send a check to the address on file or internally transfer). Please also include language that once the account has been zeroed out, to then close t
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From: Richard Kahn
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
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