Case Filesd-10-EFTA01471353Dept. of JusticeRe: wires [C (Kimberly Hart, 16 Oct 2014)
October 16, 20143p
Case File
sd-10-EFTA01471353Dept. of JusticeRe: wires [C (Kimberly Hart, 16 Oct 2014)
Financial Record
Subject: Re: wires [C] From: Kimberly Hart <II > Date: Thu, 16 Oct 2014 13:32:33 -0400 To: Richard Kahn Cc: Paul Morris Vahe Stepanian I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn Sent: Thursday, October 16, 2014 1:19 PM To: Kim
Date
October 16, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471353
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.