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Re:1 Epstein VI foundation [CI (Richard Kahn, 3/1/2017)
Title Matchefta-efta01377106
Case Filesd-10-EFTA01377106Dept. of JusticeRe:1 Epstein VI foundation [CI (Richard Kahn, 3/1/2017)
March 1, 20171p
Case File
sd-10-EFTA01377106Dept. of JusticeRe:1 Epstein VI foundation [CI (Richard Kahn, 3/1/2017)
Email
From: Richard Kahn Sent: 3/1/2017 5:29:52 PM To: Vahe Stepanian CC: Stewart Oldfiel Subject: Re:1 Epstein VI foundation [CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Mar 1, 2017, at 3:04 PM, Vahe Stepanian czila• wrote: Classification: Confidential Rich - the cash balance of the JEVIF brokerage acct is -$107k. Will send over statements later today or in the morning. T
Date
March 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377106
Pages
1
Persons
0
Integrity
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