EFTA01580629

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Unknown

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DOJ Data Set 10

Reference

efta-01580629

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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: Wednesday, Ju 18, 2012 3:08 To: PB-Service1318 Cc: Harry Beller; Darren Indyke Subject: re: wires 7-18-2012 can you please call harry and or darren to confirm wires thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell ID: DATE: 07/18/2012 1914:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059989 EFTA01580629

Related Documents (6)

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00407132

Dept. of JusticeOtherUnknown

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and Harty Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York, NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached. Also attached are the signature card and photo identification for each of Erika and Harry. I will send you original signature cards when I receive them from the trustees. Please let me know if you require anything further. Thank you

DOJ Data Set 10OtherUnknown

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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 10OtherUnknown

EFTA01388002

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

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