EFTA Document EFTA01365651
From: Mane Dwyer SeM: 1/8/2016 10:00:12 AM To: Daniel Sabba Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit 8alances.pdf; Corporate Account Authorization and Officers Certificate.pdf; W9.pdf FYI From: Richard Kahn [mailto:richardkahnl2©gmail.coml Sent: Tuesday, January 05, 2016 11:44 AM To: Ariane Dwyer Subject: Fwd: Gratitude America finally we have completed docs to open brokerage account please review and let me kn
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From: Mane Dwyer SeM: 1/8/2016 10:00:12 AM To: Daniel Sabba Subject: FW: Gratitude America Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit 8alances.pdf; Corporate Account Authorization and Officers Certificate.pdf; W9.pdf FYI From: Richard Kahn [mailto:richardkahnl2©gmail.coml Sent: Tuesday, January 05, 2016 11:44 AM To: Ariane Dwyer Subject: Fwd: Gratitude America finally we have completed docs to open brokerage account please review and let me kn
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Subject: FW: Gratitude America From: Ariane Dwyer Date: Fri, 08 Jan 2016 10:00:12 -0500 To: Daniel Sabba ‹ > FYI From: Richard Kahn [mailto: Sent: Tuesday, January 05, 2016 11:44 AM To: Ariane Dwyer Subject: Fwd: Gratitude America finally we have completed docs to open brokerage account please review and let me know if anything else is needed and approximate time frame to have account opened thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1
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Subject: question From: Daniel Sabba ‹ > Date: Tue, 05 Jarailla. To: Todd Stevens Todd — please see below. Jeffrey Epstein is looking to open new brokerage accounts. Please let us know how to proceed as the client has requested change of coverage. From: Ariane Dwyer Sent: Tuesday, January 05, 2016 12:19 PM To: Daniel Sabba; Vahe Stepanian Subject: FW: Gratitude America I received the below from Rich. Please let me know how you would like to proceed. From: Richard Kahn [mailto: Sent
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tel fa cel Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To: Paul V Monis Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teal= eel Begin forwarded message: From: Bebe Avdiu Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Iloor New York, N
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Begin forwarded message: From: Bebe Avdiu • > Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K LNDYKE, PLLC 575 Lexington Avenue, 4th Moor New York, New York 10022 *********************** *************************** The information contained in this communication is confidential, may he attorney-client privileged, and is intended only for the use of the addreiwe. It is the property of Darren K. Indy
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From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba
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