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EFTA Document EFTA01480628
Title Matchefta-efta01480628
Case Filesd-10-EFTA01480628Dept. of JusticeEFTA Document EFTA01480628
Unknown1p
Case File
sd-10-EFTA01480628Dept. of JusticeEFTA Document EFTA01480628
Financial Record
What is the clients current position? (Include any former positions, if significant to source of wealth) Jeffrey Epstein is a longstanding client He has dissolved his familyy (New York Strategy Group) and has split it in two ne of s 2 owners: Richard Kahn (SSN: D US - s 50% and Harry er St B: US Citizen owns 50%. Before HBRK Associates Inc . Hairy Beller worked at Citibank. Drexel Burnham Lambert. and Oppenheim Appel Dixon. Richard Kahn (SSN: II DOB: US Citizen) owns 50%
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480628
Pages
1
Persons
0
Integrity
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