Skip to main content
Skip to content
Case File
sd-10-EFTA01471350Dept. of JusticeOther

EFTA Document EFTA01471350

Subject: Re: wires [C] From: Kimberly Hart < 11> Date: Thu, 16 Oct 2014 13:03:27 -0400 To: Paul Morris Richard Kahn Vahe Stepanian Just wanted to let you know that the amendments have been received and the funds are being posted to the account. Regards, Kim Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. From

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471350
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: wires [C] From: Kimberly Hart < 11> Date: Thu, 16 Oct 2014 13:03:27 -0400 To: Paul Morris Richard Kahn Vahe Stepanian Just wanted to let you know that the amendments have been received and the funds are being posted to the account. Regards, Kim Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. From

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires [C] From: Kimberly Hart < 11> Date: Thu, 16 Oct 2014 13:03:27 -0400 To: Paul Morris Richard Kahn Vahe Stepanian Just wanted to let you know that the amendments have been received and the funds are being posted to the account. Regards, Kim Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Thursday, October 16, 2014 9:52 AM To: Richard Kahn; Vahe Stepanian Cc: fl Subject: Re: wires [C] ' • • n: Confidential Rich, kim just left u voice mail, thx Ori final Message From: Richard Kahn Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morris Subject: wires can you please update me on status of 2 wires hitting Southern Trust account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel M= IIIE fax 646-350-0954 cell EFTA01471350

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954
Phone646-350-0954

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.