Skip to main content
Skip to content
Case File
sd-10-EFTA01370171Dept. of JusticeOther

EFTA Document EFTA01370171

From: Sent: To: Subject: Attachments Richard Kahn [richardkahn12@gmail.comj 5/25/2016 5:13:58 PM Stewart 0ldfield [stewart.oldfield@db.coml Fwd: Entity Self-Certification Form doc00274420160429094754.pdf; Untitled attachment 04742.htm; attachment 04745.htm; doc00274020160429094616.pdf; Untitled doc00273920160429094557.pde Untitled attachment 04751.htm; attachment 04754.htm; doc00273620160429094523.pdf; Untitled thanks for your time this morning Richard Kahn HBRK Associates Inc 57

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370171
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: Subject: Attachments Richard Kahn [richardkahn12@gmail.comj 5/25/2016 5:13:58 PM Stewart 0ldfield [stewart.oldfield@db.coml Fwd: Entity Self-Certification Form doc00274420160429094754.pdf; Untitled attachment 04742.htm; attachment 04745.htm; doc00274020160429094616.pdf; Untitled doc00273920160429094557.pde Untitled attachment 04751.htm; attachment 04754.htm; doc00273620160429094523.pdf; Untitled thanks for your time this morning Richard Kahn HBRK Associates Inc 57

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Richard Kahn [richardkahn12@gmail.comj 5/25/2016 5:13:58 PM Stewart 0ldfield [stewart.oldfield@db.coml Fwd: Entity Self-Certification Form doc00274420160429094754.pdf; Untitled attachment 04742.htm; attachment 04745.htm; doc00274020160429094616.pdf; Untitled doc00273920160429094557.pde Untitled attachment 04751.htm; attachment 04754.htm; doc00273620160429094523.pdf; Untitled thanks for your time this morning Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 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 Morris < Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Entity Self- erdficaticl Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn < doc00274120160429094634.pdf; Untitled attachment 04748.htm; doc00273720160429094539.pdf; Untitled attachment 04757.htm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062809 CONFIDENTIAL SDNY_GM_00208993 EFTA01370171

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailrichardkahn12@gmail.comj
Emailstewart.oldfield@db.coml
Phone9094523
Phone9094539
Phone9094557
Phone9094616
Phone9094634
Phone9094754

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01414357

Subject: FW: Entity Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Wed, 25 May 2016 17:16:56 -0400 To: Cynthia Rodriguez Cc: Armen Brash Classification: For internal use only Can you see if these complete the info request and let me know what I need to do? Thanks From: Richard Kahn [mailto: Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates Inc. 575 Le

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419491

Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 May 2016 15:42:39 -0400 To: Cynthia Rodriguez Classification: For internal use only And Aracely deleted what he sent her and it is now gone totally somehow. . . I hope to be able to get on his machine in the next day or so. Thanks From: Cynthia Rodriguez Sent: Tuesday, May 24, 2016 2:22 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] He never sent me anything unfor

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376010

From: Stewart Oldfield Sent: 5/25/2016 S:22:52 PM To: Richard Kahn Subject: RE: Entity Se Fantastic. This looks perfect. Will come back with any questions. Thanks From: Richard Kah Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates in Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To:

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421823

Subject: FW: Individual Self-Certification Form [I] From: Armen Brash ‹ > Date: Tue, 24 May 2016 12:10:06 -0400 To: Stewart Oldfield Classification: For internal use only Best, Armen fcid:image001.gif@OlD1B5B5.350234601 Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, Tel. Mobile Email 10154-0004 New York, NY, USA Fax fcid:image002.gif@OlD1B5B5.350234601 From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01424579

Subject: FW: Individual Self-Certification Form [I] From: Stewart Oldfield Date: Tue, 24 May 2016 14:22:42 -0400 To: Cynthia Rodriguez <a, Brianna Fowler Classification: For internal use only Let's see what Armen comes back with. May need to do a little sleuthing. JE has a lot of accounts here. From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only A few things 1) Account

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419263

Subject: RE: Entity Self-Certification Form [I] From: Cynthia Rodriguez Date: Wed, 25 May 2016 17:18:09 -0400 To: Stewart Oldfield < M> Cc: Armen Brash Hi, I will look at the list Armen sent and make sure we have each entity. I will submit them to Andrea Wheeler on DB Force 3 Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Managem

6p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.