EFTA Document EFTA01436405
Subject: Re: Inquiry Regarding Account From: Richard Kahn Date: Tue, 10 Jul 2018 12:22:38 -0400 To: Stewart Oldfield Cc: Bradley Gillin , LSJE, LLC payment of $2,000 euro to , who is an assistant for mr epstein, was an expense reimbursementthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 10, 2018, at 9:57 AM, Stewart Oldfield wrote: Just a reminder on this. I need to provide the info by Thursday. Thanks From: Ste
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Subject: Re: Inquiry Regarding Account From: Richard Kahn Date: Tue, 10 Jul 2018 12:22:38 -0400 To: Stewart Oldfield Cc: Bradley Gillin , LSJE, LLC payment of $2,000 euro to , who is an assistant for mr epstein, was an expense reimbursementthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 10, 2018, at 9:57 AM, Stewart Oldfield wrote: Just a reminder on this. I need to provide the info by Thursday. Thanks From: Ste
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Subject: FW: Inquiry Regarding Account , LSJE, LLC [I] From: Stewart Oldfield Date: Tue, 16 Jul 2019 16:10:36 -0400 To: Kimberly Hart Bcc: Classification: For internal use only Example of communication re: transaction questions From: Richard Kahn [mailto: Sent: Tuesday, July 10, 2018 12:23 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Inquiry Regarding Account , LSJE, LLC payment of $2,000 euro to , who is an assistant for mr epstein, was an expense reimbursement thank
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t
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Subject: FW: Gratitude From: Stewart Oldfield ‹ > Date: Thu, 25 Oct 2018 15:32:46 -0400 To: Liam Osullivan From: Richard Kahn [mailto: Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield ‹ > Cc: Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01431327
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Subject: RE: Gratitude From: Stewart Oldfield Date: Fri, 26 Oct 2018 15:10:23 -0400 To: Richard Kahn Cc: Richard Iarossi <richard.iarossi@db.com> Ok, Monday it is. Will be late afternoon unless I can extract myself from an all day training. Enjoy the weekend. Thanks From: Richard Kahn [mailto: Sent: Friday, October 26, 2018 3:09 PM To: Stewart Oldfield Cc: Richard Iarossi Subject: Re: Gratitude 530pm on cell is best or monday thanks Richard Kahn HBRK Associates Inc. 575 Lexington
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
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Subject: RE: Butterfly brokers e From: Stewart Oldfield Date: Tue, 25 Sep 2018 10:44:23 -0400 To: Coley Jellinghaus Cc: Bradley Gillin Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable. So Zia felt we could not combine with his other assets to get to the KCP standard. Having said that, it's not clear to me that a client needs to
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