EFTA Document EFTA01384877
From: Richard Kahn [richardkahn12@gmail.comj Sent: 3/4/2019 2:00:07 PM To: Liam Osullivan CC: Jeanne Brennan ; Stewart Oldfield Subject: Re: SF LLC to IB [Cl thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Mar 4, 2019, at 11:45 AM, Liam Osullivan <- > • Classification: Confidential > • Thank you. we will let you know when we see the transfer. • Original Message > From: Richard Kahn [mailto: > Sent: Monday, March 04, 2019 1
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From: Richard Kahn [richardkahn12@gmail.comj Sent: 3/4/2019 2:00:07 PM To: Liam Osullivan CC: Jeanne Brennan ; Stewart Oldfield Subject: Re: SF LLC to IB [Cl thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Mar 4, 2019, at 11:45 AM, Liam Osullivan <- > • Classification: Confidential > • Thank you. we will let you know when we see the transfer. • Original Message > From: Richard Kahn [mailto: > Sent: Monday, March 04, 2019 1
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EFTA Document EFTA01421340
Subject: RE: Enhanced Education [C] From: Stewart Oldfield Date: Fri, 01 Feb To: Liam Osullivan Classification: Confidential Perfect. More progress being made. Thanks From: Liam Osullivan Sent: Friday, February 01, 2019 11:39 AM To: Stewart Oldfield ‹ > Subject: RE: Enhanced Education [C] Classification: Confidential 3 EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, Febr To: Liam Osull
EFTA Document EFTA01432168
Subject: Re: SF LLC to IB [C] From: Richard Kahn <O> Date: Mon, 04 Mar 2019 14:00:07 -0500 To: Liam Osullivan Cc: Jeanne Brennan Stewart Oldfield thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel MIL fax cell > On Mar 4, 2019, at 11:45 AM, Liam Osullivan a wrote: > Classification: Confidential > Thank you. We will let you know when we see the transfer. Original Message > From: Richard Kahn [mailto: > Sent: Monday, March 04, 20
EFTA Document EFTA01422087
Subject: Re: Southern Financial - Client Confirmation [C] From: Richard Kahn < ~> Date: Fri, 30 Mar 2018 12:21:09 -0400 To: Xavier Avila Cc: Paul Barrett Martin Zeman Liam Osullivan Davide-A Sferrazza Nina Tona Stewart Oldfield Jeanne Brennan greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I = fax cell On Mar 30, 2018, at 12:20 PM, Xavier Avila a wrote: Richard/Paul, it seems the KYC has been finalised with the below.
EFTA Document EFTA01427236
Subject: Re: Southern Financial Mar in Call From: Richard Kahn Date: Tue, 25 Aug 2015 18:05:32 -0400 To: Ariane Dwyer Cc: Darren Indyke Daniel Sabba Vahe Stepanian Paul V Morris Stewart Oldfield Jeanne Brennan ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Aug 25, 2015, at 4:20 PM, Ariane Dwyer < › wrote: Hi Rich, We are transferring 32,620 shares of AAPL based on the 50%
EFTA Document EFTA01404139
Subject: Fw: april 2015 statements [C] From: Paul Morris ‹ > Date: Fri, 08 May 2015 17:36:12 -0400 To: Daniel Sabba Cc: Stewart Oldfield Classification: Confidential I spoke with rich today, should be fine, catch up next week. From: Richard Kahn [mailto: Sent: Thursday, May 07, 2015 04:14 PM To: Daniel Sabba Cc: Paul Morris; Vahe Stepanian; Ariane Dwyer; Jeanne Brennan < )* Subject: april 2015 statements i know we all have had conversations regarding keeping a closer eye on jeffrey
EFTA Document EFTA01428592
Subject: RE: Enhanced Edu ation C From: Liam Osullivan Date: Fri, 01 Feb 2019 11:39:02 -0500 To: Stewart Oldfield ‹ > Classification: Confidential .7 EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, Febr To: Liam Osullivan Subject: RE: Enhanced Education [C] Classification: Confidential Which account is this? I didn't know we had one called enhanced education From: Liam Osullivan Sent: Fr
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