EFTA Document EFTA01403488
Subject: Re: LSJE account xxxx9295 C From: Bella Klein Date: Wed, 18 Jul 2018 15:10:50 -0400 To: Bradley Gillin Great Thank you, Bella Tel: On Jul 18, 2018, at 3:08 PM, Bradley Gillin Classification: Confidential Hi Bella, BOOK SCN240277. Regards, Brad a wrote: Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Wed
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Subject: Re: LSJE account xxxx9295 C From: Bella Klein Date: Wed, 18 Jul 2018 15:10:50 -0400 To: Bradley Gillin Great Thank you, Bella Tel: On Jul 18, 2018, at 3:08 PM, Bradley Gillin Classification: Confidential Hi Bella, BOOK SCN240277. Regards, Brad a wrote: Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Wed
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EFTA Document EFTA01407805
Subject: RE: LSJE account xxxx9295 [C] From: Bradley Gillin sci > Date: Wed, 18 Jul 2018 15:08:13 -0400 To: Bella Klein Cc: Richard Kahn Classification: Confidential Hi Bella, BOOK SCN240277. Regards, Brad {cid:image001.gif@OlD41EA9.244DECE0} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Wednesday, Jul 18, 2018 3
EFTA Document EFTA01403395
Subject: RE: LSJE xxx9295 wire [C] From: Bradley Gillin Date: Mon, 21 Ma 2018 16:50:41 -0400 To: Bella Klein Cc: Hildegarde Berrios Richard Kahn Classification: Confidential Hi Bella, BOOK ref#104949. Regards, Brad fcid:image001.gif@OlD3F122.DD4365401 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, May 21,
EFTA Document EFTA01438351
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Aug 8, 2018, at 4:10 PM, Bradley Gillin <a. wrote: > Classification: Confidential > Hi Rich, > • Please find attached account opening paperwork. > • Please complete the resolution. All other documents have pre-filled and marked for execution. > Thank you. > Regards, > Brad > • Bradley Gillin > Vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Fl > Ne
EFTA Document EFTA01403490
Subject: Re: LSJE Outgoing Wire to From: Bella Klein Date: Thu, 03 May 2018 To: Hildegarde Berrios Cc: Bradley Gillin ■ Richard Kahn < Please forward reference number Thank you, Bella Tel: 11:30:10 -0400 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the correspo
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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