EFTA Document EFTA01366228
From: Richard Kahn Sent: 11/12/2015 3:27:11 PM To: Melinda R CC: Subject: i consent thank you Darren Indyke Re: Response Required Today - Foreign Wire Disc osure Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10O22 On Nov 12, 2015, at 2:23 PM, Melinda Roy e i.vrote: Good afternoon Richard, In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with your consent. O
Summary
From: Richard Kahn Sent: 11/12/2015 3:27:11 PM To: Melinda R CC: Subject: i consent thank you Darren Indyke Re: Response Required Today - Foreign Wire Disc osure Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10O22 On Nov 12, 2015, at 2:23 PM, Melinda Roy e i.vrote: Good afternoon Richard, In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with your consent. O
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire disclosureRelated Documents (6)
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
EFTA Document EFTA01385740
Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Marjorie Flash < Subject: RE: JEE WT Date: October 28 2016 at 3:00:17 PM EDT To: bellaklein < Cc: Darren Indyke < >, Richard Kahn < Bella, Received and processing. Thanks. Kind Regards, Marjorie Flash have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office # is Marjorie Flash Deutsche Bar* Trust Company. National Association Management Important Information Regarding Trading Intbod
EFTA Document EFTA01400880
Subject: Re: JEE WT to SK From: Amanda Kirby a Date: Tue, 02 Sep 2014 15:59:26 -0400 To: Cc: Darren Indyke <->, Richard Kahn .< > Reference /CHPREF/SSNO683080 Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. • To: Cc: Richard Kahn , Darren Indyke < > a e: M Subject: JEE WT to SK Please confirm receiv
EFTA Document EFTA01359166
From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
EFTA Document EFTA01385719
From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3
EFTA Document EFTA01360680
From: Sent: To: CC: Subject: Attachments: Amanda Kirby [ 6/5/2014 11:53:32 AM Darren Indyke Re: JEE WI to SK [CI RegEDisclosure 6.5.2014.pdf Classification: Confidential Please see the attached Reg E Disclosure. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 1544:O04 New York. NY, USA Tel. Fax Email PAPS-len, ITT peefoint. Securities offered through Deutsche Sank Securities Inc. ; Richard Kahn Fro
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.