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efta-efta01371682DOJ Data Set 10Correspondence

EFTA Document EFTA01371682

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DOJ Data Set 10
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efta-efta01371682
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EFTA Disclosure
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From: Bella Klein Sent: 8/21/2017 1:26:55 PM To: Cynthia Rodriguez I CC: Stewart Oldfield Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Beneficia : DOB SS #: Passport is attac 0.4440vOlk.Act‘isatailiaRt<attkot.(4‘....... $10r6e011igairtft/11.044444404IVW5414W.Iff. Thank you, Bella Tel: 212-971-1307 On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez < > wrote: Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: Name Date of Birth Social Security Number Photo ID The above information will be needed for the beneficiaries of the following trusts: The Haze Trust The Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065170 CONFIDENTIAL SDNY_GM_00211354 EFTA01371682

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Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4

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Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018

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Subject: Re: DB cash From: Richard Kahn ‹ > Date: Tue, 06 Feb 2018 13:13:08 -0500 To: Stewart Oldfield ‹ > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 6, 2018, at 12:49 PM, Stewart Oldfield wrote: Ugh, sorry. I know it's frustrating. Will stay on top of it. Thanks for letting me know From: Richard Kahn [mailto: Sent: Tuesday, Februar 06, 2018 12:48 PM To: Stewart Oldfield Subject: Fwd: DB cash appears we are

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