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DOJ EFTA Data Set 10 document EFTA01268470

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DOJ EFTA Data Set 10 document EFTA01268470

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EFTA Disclosure
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From: RiMartl Kahn To: Chatabbila011 Cc: Jeanne Brennan Subject: Re: A/C 867730320 Date: Thursday. April 11. 2019 11:35:53 AM thank you for you follow up i just received a call and we were granted an extension until May 15th thanks for all your help.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne 22 tel fax cel > On Apr 11, 2019, at 9:48 AM. Richard Kahn > wrote: > We are in the process of trying to transfer out the assets of this account however we will need an extension of time from the original 30 days in the attached letter > I have called number on attached letter and left voicemails for 3 days now with no return phone call > Can you please help.. > Thank you > <TD Ameritrade - Letter to close account 3-11-2019.pdf> > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel >f > cel CONFIDENTIAL SDNY_GM_00012431 EFTA_00123075 EFTA01268470

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Related Documents (6)

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From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

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From: Richard Kahn Sent: 10/5/2018 2:33:09 PM ; Stewart Oldfield I I ; Liam Osullivan ; Jeanne Brennan To: Bradley Gift Subject: Butterfly Trust Brokerage Paperwork Attachments: doc03607820181005132756.pdf; Untitled attachment 08790.htm attached are signed papers please advise if you need any originals thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cc Begin forwarded message: From: Date: October 5 2018 at 2:28:31 PM ED

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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

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From: Richard Kahn Sent: 10/2/2018 3:07:22 PM To: Paul Barrett Xavier Avila I I; Martin Zeman ; Stewart Oldfield Liam Osullivan [ Jeanne Brennan Subject: signed curve confirms Attachments: doc03590320181002133727.pdf; Untitled attachment 08372.htm signed confirms Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teca= f Begin forwarded message: From: Date: October 2 2018 at 2:37:35 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] ; Davide-A Sf

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DOJ EFTA Data Set 10 document EFTA01268351

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