Case File
efta-01357424DOJ Data Set 10OtherEFTA01357424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357424
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Aracely Sanche
Sent:
2/10/2014 3:47:05 PM
To:
CC:
Amanda Kirby
Subject:
re: wires (2) 2-10-2014
Received and in process.
Aracely
From:
Richard Kahn
To:
Cc:
02/10(201403:44 PM
Subject.
re: wes (2) 2-10-2014
Harry Beller
Please confirm receipt as i believe call back is not necessary
Thank you[attachment "DB_JEE_WT_Mihai Serban_2-10-2014.pdr deleted by Aracely Sanche
[attachment "DB „TEE WT_Blue Star Jets_2-10-2014.pdf" deleted by Aracely Sanche
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043977
CONFIDENTIAL
SDNY GM_00190161
EFTA01357424
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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EFTA01360939
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
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
1p
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