Case File
efta-02637905DOJ Data Set 11OtherEFTA02637905
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637905
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Wednesday, March 27, 2019 12:01 PM
To:
Jeffrey Epstein
Subject:
Re: Dlugash
>
1% GP (you choose - DKI / RK or both or someone else) - will =e name on all does with banks / brokerages obtain EIN =or
entity... 99% LP (5TC and or =FL)
per allan =his should give us ability to be with all banks / brokerage firms as GP =s who firms will be doing KYC on..
will verify =his with today with a bank and brokerage firm without disclosing any =etails..
if structure works we can do for investments / houses / =tc..
Richard Kahn
HBRK Associates =nc.
575 Lexington =venue, 4th Floor
New York, NY =0022
On Mar 27, 2019, at 7:54 AM, J <jeevacation@gmail.com> wrote:
Need more details. Who or what is each? =ax id?
On Wed, Mar =7, 2019 at 12:51 PM Richard Kahn <
wrote:
I spoke with him last night =nd he suggested we use a LP 1% GP 99% structure which he said Perlman
=as been using for 30+ years..
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue, 4th Floor
New York, NY =0022
EFTA_R1_01868954
EFTA02637905
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01868955
EFTA02637906
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