Skip to main content
Skip to content
Case File
sd-10-EFTA01459396Dept. of JusticeOther

EFTA Document EFTA01459396

Begin forwarded message: From: Bebe Avdiu e > Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn -c> d Bebe Avdiu Legal Assistant DARREN K. LNDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 *************** ***** ***flit** ******** **** *************************** The information contained in this communication is confidential, may be attorney-client privileged. and is intended only for the use of the addrizax. It is the prope

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459396
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Begin forwarded message: From: Bebe Avdiu e > Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn -c> d Bebe Avdiu Legal Assistant DARREN K. LNDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 *************** ***** ***flit** ******** **** *************************** The information contained in this communication is confidential, may be attorney-client privileged. and is intended only for the use of the addrizax. It is the prope

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.
Begin forwarded message: From: Bebe Avdiu e Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn -c> d Bebe Avdiu Legal Assistant DARREN K. LNDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ***flit** ******** **** The information contained in this communication is confidential, may be attorney-client privileged. and is intended only for the use of the addrizax. It is the property of Darren K. Indyke, iq.LC. Unauthorized use, disclosure or copying of this communication or any port thereof is strictly prohibited and may he unlawful. If you have received this communication in error, please notify us immediately M• return e-mail, and destroy this conummication and all copies thereof. including all attachments. Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indyke, PLLC - All rights reserved. is This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. My unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119762 CONFIDENTIAL SONY GM_002659.3 PROT0

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01373811

tel fa 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 Monis Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teal= eel Begin forwarded message: From: Bebe Avdiu Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Iloor New York, N

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460276

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce Begin forwarded message: From: Bebe Avdiu Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ncw York, New York 10022 Telephone: *********** ***** ********************* The intbnnation contained in this conununication is confidential. may be attorney-client pri

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01476977

Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381154

Begin forwarded message: From: Bebe Avdiu • > Subject: Entity Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K LNDYKE, PLLC 575 Lexington Avenue, 4th Moor New York, New York 10022 *********************** *************************** The information contained in this communication is confidential, may he attorney-client privileged, and is intended only for the use of the addreiwe. It is the property of Darren K. Indy

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01368958

Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 "Eck )lum e: ************* Begin forwarded message: From: Cynthia Rodriguez Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn <a., Stewart Oldficld Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Tru

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460280

fax cell Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn Please see attached. Thanks! Bebe Avdiu Legal Assistant DARREN K. ENDY1a, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 **************************************************************** ********************* The information contained in this communication is confidential. may be attorney-client privileged, and is inte

1p

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.