Case File
efta-efta00639360DOJ Data Set 9OtherFrom: Richard Kahn crichardkahn12@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00639360
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn crichardkahn12@gmail.com>
To: "jeffrey E7 leevacation@gmail.com>
Subject: appaloosa
Date: Fri, 23 Oct 2015 19:12:39 +0000
Attachments: partnership_fees.xls
it appears that investment was in Wexner Children Trust II
please advise if you need additional information
thank you
performance
management
09/30/05
Appaloosa
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ncw York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: "Harry Beller' <bagyaayegagsoca>
Date: November 15, 2005 at 1:45:11 PM EST
To: "Rich Kahn' 0
01101/05
(adj for contribution Nct
Gross
Net
YTD
YTD gross
10/31/05
& withdrawals)
YTD
YTD
Profit
Performance
Mgmt
profit
20.00%
2.00%
24,723,408
24,365,855
22,610,041
14.19%
18.28%
2,817,000
802,039
391,157
4,010,196
EFTA00639360
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
crichardkahn12@gmail.comEmail
leevacation@gmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
Dept. of JusticeOtherUnknown
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
1p
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