EFTA01369502

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DOJ Data Set 10

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efta-01369502

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

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 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 1111111 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061795 CONFIDENTIAL SDNY_GM_00207979 EFTA01369502

Related Documents (6)

DOJ Data Set 10OtherUnknown

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

DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <jeevacation@grnail.com>

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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