EFTA02653304

From: Richard Kahn Sent: Wednesday, April 12, 2017 2:10 PM To: Jeffrey Epstein Subject: Fwd: Plan d LLC Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor =ew York, NY 10022 Begin forwarded m=ssage: From: Cynthia Rod=iguez Date: April 12, 2017 at 10:08:50 AM EDT To: R=chard Kahn Cc: Bella Klein , Stewart Oldfield Subject: <=>RE: Plan d LLC Hi Rich,c/=:p> Thanks for the information. Can you please c=nfirm what the purpose of the wire was, and if you are expecting any other w=res from Leon's company? K=nd regards, Cynthia Rodriguez EFTA_R1_01896916 EFTA02653304 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management From: =/span> Richard Kahn Sent: Tuesday, April 11, 2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a clie=t of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 2 EFTA_R1_01896917 EFTA02653305 On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez > w=ote: Hi Rich, The below wire was flagged by our auditors a= random. Please provide the following information regarding the incoming wi=e: 3/31/17 - $=2,500,000 Incoming Wire from BV70 LLC =0:p> =o:p> =0:p> =o:p> What is t=e purpose of the Incoming Wire from BV70 LLC? What is t=e relationship between the client and 8V70 LLC? What typ= of products/services does BV70 LLC provide? We canna= find any information via internet for BV70 LLC. Please provide resources (physical address,=website, etc.) for this entity. =0:p> =o:p> Is activ=ty of this nature expected to continue? Kind regards,=br> 3 EFTA_R1_01896918 EFTA02653306 Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kah= Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC <i I was told wire was se=t so please look out for it. thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Mar 31, 2017, at 12:21 PM, Cynthia Rodriguez > wrote: Perfect. I will keep you posted. 4 EFTA_R1_01896919 EFTA02653307 Kind regards,=br> Cynthia Rodriguez cimage001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA From: Richard Kah= Sent: Friday, March 31, 2017 12:17 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Ok just found out it h=d not yet been sent to the back by sender so thinking closer to 3-Spm arriv=l. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor 5 EFTA_R1_01896920 EFTA02653308 On Mar 31, 2017, at 12:08 PM, Cynthia Rodriguez › wrote: Nothing so far :)<=o:p> Kind regards,=br> Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kah= Sent: Friday, March 31, 2017 12:05 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Thank you. Assuming no=hing yet had been received. Richard Kahn HBRK Associates Inc. 6 EFTA_R1_01896921 EFTA02653309 575 Lexington Avenue, 4th Floor New York, NY 10022 On Mar 31, 2017, at 12:00 PM, Cynthia Rodriguez II IMI › wrote: Hi Rich, No problem. I will confirm as soon as it ar=ives. Thanks. Kind regards,=br> Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA 7 EFTA_R1_01896922 EFTA02653310 From: Richard Kah= Sent: Friday, March 31, 2017 12:00 PM To: Bella Klein Cc: Cynthia Rodriguez Subject: Plan d LLC We are expecting a wir= today in the amount of 22.5mm. Can you please watch the account and let me=know when received. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 This communication may contain confidential and/or privileged information. 1= you are not the intended recipient (or have received this communication in=error) please notify the sender immediately and destroy this communication.=Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden= Deutsche Bank does not render legal or tax advice, and the information conta=ned in this communication should not be regarded as such.=/p> This communication may contain confidential and/or privileged information. 1= you are not the intended recipient (or have received this communication in=error) please notify the sender immediately and destroy this communication.=Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden= Deutsche Bank does not render legal or tax advice, and the information conta=ned in this communication should not be regarded as such.=/p> This communication may contain confidential and/or privileged information. 1= you are not the intended recipient (or have received this communication in=error) please notify the sender immediately and destroy this 8 EFTA_R1_01896923 EFTA02653311 communication.=Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden= Deutsche Bank does not render legal or tax advice, and the information conta=ned in this communication should not be regarded as such../p> This communication may contain confidential and/or privileged information. 1= you are not the intended recipient (or have received this communication in=error) please notify the sender immediately and destroy this communication.=Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden= Deutsche Bank does not render legal or tax advice, and the information conta=ned in this communication should not be regarded as such.=/p> This communication may contain confidential and/or privileged information. 1= you are not the intended recipient (or have received this communication in=error) please notify the sender immediately and destroy this communication.=Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden= Deutsche Bank does not render legal or tax advice, and the information conta=ned in this communication should not be regarded as such. 9 EFTA_R1_01896924 EFTA02653312