EFTA02419602

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DOJ Data Set 11

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efta-02419602

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EFTA Disclosure

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

To: Jeffrey Epsteinfieevacalion©gmail.com] From: Rich Kahn Sent: Wed 9/1/2010 6:38:19 PM Subject: FW: Bell: 609 Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New York, NY 10065 cell fax cel Original Message From: Sent: Wednesday, SeptentI PM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: Bell: 609 From Paul, Update: HI Larry, All is going well here. The 609 is still a project at Bell but with low priority. They are not saying when it will be certified but my guess is that it will be several years yet. They throw a little money at it here and there so it is very hard to say. Did you find a buyer for the 407 yet? Paul Schreuder Direct Cell www.edwards-assoc.com Sent from my BlackBerry(r) wireless handheld EFTA_R1_01485287 EFTA02419602

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Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01581436

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Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

DOJ Data Set 9OtherUnknown

From: Lesley Groff

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

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