EFTA02343619

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DOJ Data Set 11

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efta-02343619

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EFTA Disclosure

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From: Richard Kahn Sent: Tuesday, July 26, 2016 5:15 PM To: jeffrey E. Subject: Bentley option Attachments: Mulsanne Epstein.pdf; Untitled attachment 00115.htm they do not have any Long Wheel Base =vailable but option below is for a 2016 Bentley Mulsanne i am =waiting photos on car however the bad news is this option is white =xterior with linen interior 50,000 total cost for aug =016 thru march 2017 (projected) = 7 months @ 7,142 per =onth if we stretched to 12 months (although =ot sure you need) then it is 4,166 per month attached paperwork says white color but =upert said they have a new black car as well however that car would =robably cost double per Rupert please advise thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Rupert Adams Subject: =/b>Good =ption Date: qb>July 26, 2016 at 12:16:24 PM =DT To: =/b>Richard Kahn Hi Rich, I've been doing some =esearch for you. EFTA_R1_01311854 EFTA02343619 We have a Bentley USA marketing car which has an MSRP of =361,759. It has done 3000 miles but has been driven on manufacturer =ags so has never been titled. We could sell you the car for $265,000 =nd will buy back for c.$215,000 when the EWB is ready. This is a huge discount =n the car which Bentley USA have helped with as you are waiting for an =WB. I will =essage you a couple of pictures of the car. Many thanks, Rupert Rupert =dams Sales Executive Manhattan =otorcars 711 Eleventh Avenue New York, NY 10019 manhattanmotorcars.com 2 EFTA_R1_01311855 EFTA02343620

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404827

Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01881859

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345944

From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn (mailto Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK

Dept. of JusticeOtherUnknown

EFTA Document EFTA01380222

From: Stewart Oldfield [ Sent: 11/19/2018 3:25:34 PM To: Richard Kahn Subject: RE: Brad spoke to him Friday morning, and have not heard back today. original message From: Richard Kahn (mailto: Sent: monday, November 19 2018 To: Stewart oldfield subject: Brad did you ever hear back? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell 3:13 Pm This communication may contain confidential and/or privileged information

Dept. of JusticeOtherUnknown

EFTA Document EFTA01370215

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381057

As s Rubin I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 154-0004 New York, NY, USA Tel. Emal From: Richard Kahn [mailto Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield ; Vahe Stepanian da; Matt Glassman ; Delores Rubin ‹ > Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ' Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone- Fax Cell

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