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These are documents in the Justice Department release in which this name or term appears. They show where a term occurs — they are not, by themselves, proof of any claim, and many are routine mentions in bank statements or contact lists. All 6,789 documents naming this subject that appear in our index. Document types and name tags are assigned automatically from the text and will occasionally be wrong.
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Email Correspondence
Subject The Countdown Begins to the New Balance Bronx 10 Mile
From New York Road Runners
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: New York Road Runners Subj
Email Correspondence
Subject Large Wit rawa
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. On Jan 12, 2018, at 11:40 AM, Cynthia Rodriguez wrote: The branch is aware of the withdrawal and you should
Email Correspondence
Subject trading meeting
From Ri Mr Kahn. to Stewart Oldfield
Names: Richard Kahn
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York. NY 10022 On Jul 20, 2017, at 2:35 PM, Stewart Oldfield wrote: I thin
Deutsche Bank Wealth Management Record
From Richard Kahn
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 12, 2018, at 11:24 AM, Cynthia Rodriguez wrote: Abs
Email Correspondence
Subject quote please [C]
to Vahe Stepanian. Wednesday, January 04, 2017
Names: Richard Kahn
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 Ma On Jan 4, 2017, at 9:46 AM, Vahe Ste anian wrote: Classif
Email Correspondence
Subject Gratitude
From Richard Kahn mailto. to Stewart Oldfield <
Names: Epstein, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Se 27 2018 at 3:02 PM, Stewart Oldfield wro
Deutsche Bank Wealth Management Record
Subject 3 wires
From Richard Kahn [aajltolipiiiim. to Cynthia Rodriguez. Wednesday, December
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 to On Dec 30, 2016, at 8:30 AM, Cynthia Rodriguez wrote: Hi
Email Correspondence
Subject quote please
From Richard Kahn. to Vahe Stepanian. Wednesday, January 04, 2017
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce On Jan 4, 2017, at 8:52 AM, Vahe Ste anian wrote: Cl
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [miilto. to Tazia Smith
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel M I fax cell On May 22, 2017, at 2:16 PM, Tazia Smith w
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kah. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 12, 2018, at 11:26 AM, Cynthia Rodriguez wrote: Please make sure Daire
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mailto:richarShn12O9mail.com]. to Tazia Smith
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel M I fax cell On May 22, 2017, at 2:16 PM, Tazia Smith w
Email Correspondence
Subject Fwd
From "Jeffrey E." <jeevacation@gmail.com>. to Richard Kahn
Names: Epstein, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "Jeffrey E." <jeevacation@
Deutsche Bank Wealth Management Record
Subject Large ;it rawa
From Richard Kahn Irnailto. to Cynthia Rodriguez cla
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Jan 12, 2018, at 11:24 AM, Cyn
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart 0ldfield <
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 24 2017 at 2:48 PM, Stewart Oldfield w
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn. to Bella Klein
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Mar 31, 2017, at 12:00 PM, Cynthia Rodri
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield <
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jul 19 2017 at 3:50 PM, Stewart Oldfield wr
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kah. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Jan 12, 2018, at 11:40 AM, Cynthia Rodriguez
Email Correspondence
From Richard Kahn [mailto. to Darlene Zong. Friday, October 14, 20
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce On Oct 17, 2016, at 10:54 AM, Darlene Zong wrote: Cl
Email Correspondence
Subject quote please [C]
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 5, 2017, at 9:43 AM, Vahe Stepanian < MMI> wrote: C
Email Correspondence
Subject catching up/risk premia investing
From Stewart Oldfield. to 'Richard Kahn'
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 24, 2017, at 10:49 AM, Stewart Oldfield < > wrote:
Email Correspondence
Subject Art Fund Account
From Darren Indyke I I. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank
Indyke, PLLC — All rights reserved. *** ***** **it* On Dec 21, 2016, at 10:38 AM, Cynthia Rodriguez wrote: Hi Darren, After initial revi
Email Correspondence
Subject catching up/risk premia investing
From Stewart Oldfield. to 'Richard Kahn'
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel On Apr 24, 2017, at 10:49 AM, Stewart Oldfield
Email Correspondence
Subject catching up/risk premia investing
From Stewart Oldfield. to 'Richard Kahn'
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 24, 2017, at 10:49 AM, Stewart Oldfiel
Email Correspondence
Subject Dispersion Call Option [C]
From Richard Kahn [mailto. to Ariane Dwyer. Monday, December 07
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 7, 2015, at 9:36 AM, Ariane Dwyer wrot
Email Correspondence
Subject Dispersion Call Option [C]
From Richard Kahn. to Ariane Dwyer
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 7, 2015, at 9:36 AM, Ariane Dwyer < >
Email Correspondence
Subject Nicholas Ribis check 1148
From Bella Klein a. to Richard Kahn < >
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bella Klein a Subject: Nicho
Email Correspondence
Subject can you please obtain bid ask to sell these bonds tuesday morning
From Richard Kahn IMMINIMIIIMMINE. to Vahe Stepanian; Daniel Sabba
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Oct 11, 2016, at 9:09 AM, Vahe Stepanian wr
Email Correspondence
Subject 3 Epstein Foundation stock orders
From Richard Kahn. to Vahe Stepanian; Ariane Dwyer. Friday, October
Names: Darren Indyke, Epstein, Richard Kahn
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 30, 2015, at 10:00 AM, Vahe Stepanian wrote: Classif
Email Correspondence
Subject Fwd
From J <jeevacation©gmail.com>. to Rich Kahn <
Names: Epstein, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: J <jeevacation©
Email Correspondence
Subject Rothschild [C]
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Richard Kahn
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On May 23, 2017, at 12:06 PM, Tazia Smith wrote: Classifica
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half? [C]
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 16, 2017, at 3:00 PM, Stewart Oldfield < > wrote: C
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jul 19, 2017, at 3:50 PM, Stewart Oldfield
Email Correspondence
Subject quote please [C]
From Richard Kahn [mailto:richardlcahn12@omail.coml. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Jan
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Sep 30, 2016, at 2:24 PM, Stewart Oldfield
HBRK Trust Agreement
Subject Butterfly trust
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Dec 30, 2016, at 8:31 AM, Cynthia Rodriguez < wrote: Hi
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th?
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. On Jan 11, 2017. at 2:31 PM, Stewart Oldfield Nrote: * Classification: Confidential Global head of key clien
Email Correspondence
Subject [Cj
From Darlene Zong. to 'Richard Kahn'
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Oct 18, 2016, at
Email Correspondence
Subject wire additional information needed
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 19, 2013, at 9:01 AM, Aracely Sanchez wrote:
Email Correspondence
Subject Account xxxx9691
From Stewart Oldfield. to Richard Kahn < >; Bella Klein <
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 6, 2018, at 1:23 PM, Stewart Oldfield
Email Correspondence
Subject CRS + UK FATCA form [C]
From Martin Zeman. to 'Richard Kahn'
Names: Darren Indyke, Richard Kahn
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 17, 2018, at 10:31 AM, Martin Zeman wrote: Classific
Email Correspondence
From Martin Zeman. to 'Richard Kahn
Names: Darren Indyke, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On Apr 17, 2018, at 10:31 AM, Martin Zeman wrote
Email Correspondence
Subject CDD Forms and Prytanee certificate of good standing
From Stewart Oldfield. to Darren Indyke <
Names: Darren Indyke, Richard Kahn
Indyke, PLLC — All rights reserved. On Jul 23, 2018, at 2:13 PM, Darren Indyke < > wrote: Stewart, Please give me a call. Thanks. DARREN
Email Correspondence
Subject JEE wire to Valdson cotrin
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Cc: Richard Kahn < >; Darren Indyke < > Subject: JEE wire to Valdson cotrin Marjorie. Please process the attached wire and let me know when comple
Deutsche Bank Wealth Management Record
Subject Karyna acc xxxx7258
From Bella Klein [mailto. to Brigid Macias lagi m[M it
Names: Deutsche Bank, Richard Kahn
Cc: Richard Kahn <INIMININSFINIIIEn> Brigid, Please proceed with the attached wire and after completion please close account. Thank you, Bella On
Email Correspondence
From Jeffrey Epstein. to Richard Kahn(
Names: Epstein, Richard Kahn
To: Richard Kahn( From: Jeffrey Epstein Sent Tue 4/23/2013 7:27:08 PM tell headhunter that i would be predisposed to sarahs repollcemnt that spoke
Email Correspondence
Subject Enhanced Ed wire [CJ
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
Cc: Richard Kahn < >; Liam Osullivan < >; Stewart Oldfield Subject: Re: Enhanced Ed wire [CJ Vale/Liam Today i received instructions from BBB that
Email Correspondence
Subject Euros from acc xxxx9691
Names: Deutsche Bank, Richard Kahn
Cc: Richard Kahn < Subject: Euros from acc xxxx9691 Hi Brad, We need to order Euros. Please let us know what is the limit that we can order today
Email Correspondence
From Jeffrey Epstein. to Richard Kahn
Names: Epstein, Richard Kahn
To: Richard Kahn From: Jeffrey Epstein Sent Sun 3/3/2013 12:37:01 PM we need to review louellas comp *********************************************
Email Correspondence
From Cynthia Rodri ucz. to Richard Kahn
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DAR
Deutsche Bank Wealth Management Record
Subject returned funds to Caterpillar
Names: Deutsche Bank, Richard Kahn
Cc: Richard Kahn < >; Bradley Gillin < >; Natalie Barak Subject: returned funds to Caterpillar We had an $8723.23 wire returned that was sent to C
Email Correspondence
Subject returned funds
Names: Deutsche Bank, Richard Kahn
Cc: Richard Kahn Subject: returned funds to Caterpillar We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now c
Wealth Management Record
From "jeffrey E." <jeevacation@gmail.com>. to Tazia Smith Richard Kahn
Names: Epstein, Richard Kahn
Cc: Richard Kahn , Daniel Sabba , vahe Stepanian/ , Pau Morris Date: 10/28/2014 10:57 AM Subject: Re: [C] classification: confidential Citi 5.8% P
Email Correspondence
From Lesley Groff. to Richard Kahn gmall.com]; Bebe Avdiu gmail.com]
Names: Epstein, Lesley Groff, Richard Kahn
To: Richard Kahn gmall.com]; Bebe Avdiu gmail.com] From: Lesley Groff Sent Thur 7/2/2015 12:03:15 PM Subject Fwd: Reminder half day today tomorrow
Email Correspondence
Subject Butterfly Trust
Names: Darren Indyke, Richard Kahn
Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN:
Email Correspondence
Subject Fwd: JEE WT to Johanna
From bellaklein <. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Cc: Richard Kahn; Darren Indyke Subject: Fwd: JEE WT to Johanna Hi Amanda, As per our conversation earlier today please provide fed reference on t
Email Correspondence
Subject Deutshe Bank
From Jeffrey Epstein. to Richard Kahnfri
Names: Epstein, Richard Kahn
To: Richard Kahnfri From: Jeffrey Epstein Sent Thur 10/10/2013 7:09:42 PM Subject: Re: Deutshe Bank yes On Thu, Oct 10, 2013 at 8:56 PM, Richard K
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [mailto. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed
Deutsche Bank Wealth Management Record
From Richard Kahn <nchardkahn12@gnkail corn
Names: Deutsche Bank, Richard Kahn
From Richard Kahn IIIMINIIIMMI Sent 2./13/2014 2:45:48 PM To Amanda Kirby Subject: Re: wire 2-13-2014 thank cou Richard Kahn HBRK Associates Inc. 5
Email Correspondence
Subject when's your Hawaii trip?
From Richard Kahn mailto. to Stewart Oldfield
Names: Richard Kahn
From Richard Kahn SeM: 5/24/2018 2:09:30 PM To: Stewart Oldfield Subject: Re: when's your Hawaii trip? NYC marathon - very exciting.. good luck wit
Email Correspondence
Subject Question
From Paul Barrett. to Stewart Oldfield Martin Zeman
Names: Deutsche Bank, Richard Kahn
Cc: 'Richard Kahn' 'Jeanne Brennan' Subject: RE: Question Paul - we need to get back to you on this one. Martin From: Paul Barrett Sent: Friday, Se
HBRK Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
From Richard Kahn [ Sent: 1/1212018 12:13:07 PM To: Cynthia Rodriguez CC: Darren lndyke Subject: Re: Large Withdrawal ok we will be there wednesday
Email Correspondence
Subject Fwd: Branch Withdraw
From Richard Kahn. to Stewart 0ldfield I
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn Sent: 1/11/2018 3:40:12 PM To: Stewart 0ldfield I Subject: Fwd: Branch Withdraw what is an indemnification? has this been signed
Deutsche Bank Wealth Management Record
Subject do you have time to chat this afternoon? Thanks
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 11/15/2016 1:36:21 PM To: Stewart 0ldfield Subject: Re: do you have time to chat this afternoon? Thanks yes free anytime 3-
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/22/2017 10:08:38 AM To: Stewart Oldfield Subject: Re: Debit card no worries have plenty of time to work out we will do 1
Deutsche Bank Wealth Management Record
From Richard Kahn. to Amanda Kirby [IMINIMIIIMni
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 6/17/2014 3:36:55 PM To: Amanda Kirby [IMINIMIIIMni Subject: Re: wires (2) 6-17-2014 [CI ok thanks Richard Kahn HBRK Associ
HBRK Wealth Management Record
Subject jsc interiors [C]
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 11/26/2014 3:24:09 PM To: Amanda Kirby CC: Subject: Re: jsc interiors [C] in regards to you two questions 1) No there is no
Email Correspondence
Subject Southern Financial Margin Call
From Richard Kahn. to Mane Dwyer
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn Sent: 8/25/2015 6:05:32 PM To: Mane Dwyer CC: Darren Indyke-; Daniel Sabba ; Vahe Stepanian ); Paul V Morris [ ]; Stewart Oldfiel
Email Correspondence
Subject J Epstein VI foundation
From Richard Kahn [mailto. to Vahe Stepanian <
Names: Deutsche Bank, Epstein, Richard Kahn
From: Richard Kahn [mailto Sent: Wednesday, March 01, 2017 1:50 PM To: Vahe Stepanian < Subject: J Epstein VI foundation please advise on cash balan
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn SeM: 7/19/2017 5:19:31 PM To: Stewart Oldfield Subject: Re: trading meeting i may be faster but your mind has a lot more capacity
Email Correspondence
Subject I Epstein Foundation [CI
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn Sent: 6/15/2017 2:22:23 PM To: Vahe Stepanian CC: Darren Ind ke I; Stewart Oldfield ; Joshua Shoshan Subject: Re: I Epstein Found
HBRK Know Your Customer Record
Subject Gratitude
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 10/25/2018 3:20:21P M To: Stewart 0ldfield CC: Bradley Gillin ; Richard larossi Subject: Re: Gratitude ok please call when
Deutsche Bank Wealth Management Record
Subject jsc interiors [C]
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/2/2014 10:57:36 AM To: Amanda Kirby CC: bellaklein Subject: Re: jsc interiors [C] please advise when we will be able to
Deutsche Bank Wealth Management Record
Subject Butterfly brokerage
From Richard Kahn. to Stewart Oldtield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 9/18/2018 3:25:12 PM To: Stewart Oldtield I Subject: Re: Butterfly brokerage JEE / Harry Beller Richard Kahn tIBRK Associat
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd
From Richard Kahn. to Stewart Oldfield. Thursday, January 12, 2017
Names: Deutsche Bank, Lesley Groff, Richard Kahn
From: Richard Kahn [mailto: Sent: Thursday, January 12, 2017 03:44 PM To: Stewart Oldfield Cc: Lesley Groff <=11=1 1 Subject: Re: JE meeting with To
Deutsche Bank Wealth Management Record
Subject Stewart's contact info [CI
From Richard Kahn. to Paul Morris
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 5/19/2016 2:53:58 PM To: Paul Morris CC: Stewart Oldfield Subject: Re: Stewart's contact info [CI Thanks you. Sent from my
Email Correspondence
Subject Enhanced Ed wire [CI
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn Sent: 8/4/2017 9:16:02 AM To: Vahe Stepanian CC: Liam Osullivan Bella Klein I I; Stewart Oldfield Subject: Re: Enhanced Ed wire [
Deutsche Bank Wealth Management Record
Subject Euro Wires [C)
From Richard Kahn. to Arthur Tendier
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/7/2015 11:56:04 AM To: Arthur Tendier Subject: Re: Euro Wires [C) thank you Richard Kahn HBRK Associates Inc. 575 Lexingt
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! (Cl
From Richard Kahn [mailto. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [mailto: Sent: Wednesday, May 31, 2017 11:02 AM To: Delores Rubin < Cc: Tazia Smith < Vahe Stepanian < Subject: Re: Rothschild -
Email Correspondence
Subject Please fill out -> CRS + UK FATCA form ICI
From Richard Kahn. to Martin Zeman
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 4/19/2018 9:29:51 AM To: Martin Zeman CC: Paul Barrett [ Liam Osullivan ; Xavier Avila ; Davi • e-A S errazza ; Stewart Old
Deutsche Bank Wealth Management Record
Subject Butterfly brokerage
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 9/25/2018 10:04:07 AM To: Stewart 0ldfield Subject: Re: Butterfly brokerage any update on when account may be opened? pleas
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! (C)
From Richard Kahn. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 6/1/2017 2:48:08 PM To: Delores Rubin CC: Vahe Stepanian Tazia Smith i I; Stewart Oldfield Subject: Re: Rothschild - Being
HBRK Wealth Management Record
Subject cash accounts 2 of 2
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
From: Richard Kahn Sent: 2/17/2017 4:19:01 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: Re: cash accounts 2 of 2 Let's exclude Harry and a
Email Correspondence
Subject IC)
From Richard Kahn. to Darlene Zong
Names: Richard Kahn
From: Richard Kahn SeM: 10/18/2016 11:44:03 AM To: Darlene Zong CC: Stewart Oldfield ; Daniel Sabba Subject: Re: IC) thank you Richard Kahn HBRK Ass
Deutsche Bank Wealth Management Record
Subject Talk tomorrow Am
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/21/2019 10:34:33 AM To: Stewart 0ldfield Subject: Re: Talk tomorrow Am Just left message. Are you ok telling banker that
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 9/19/2017 4:06:15 PM To: Stewart 0ldfield CC: Alpha Group Capital Subject: 9.20.2017 meeting @ 9:30am please confirm addres
Email Correspondence
Subject tonight
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 8/30/2016 10:04:11 AM To: Stewart 0ldfield Subject: Re: tonight great will send back form shortly thanks again you did a gr
Email Correspondence
Subject quote please (C)
From Richard Kahn. to Vahe Stepan'
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 1/4/2017 5:29: To: Vahe Stepan' CC: Darlene Zong tewart Oldfield Darren Indyke Subject: Re: quote please (C) thank you plea
Email Correspondence
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI
From Richard Kahn. to Clam Osullivan
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/8/2019 10:47:12 AM To: Clam Osullivan CC: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BAN
Email Correspondence
Subject J Epstein Foundation (C)
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn Sent: 4/5/201710:07:05 AM To: Vahe Stepanian CC: Darren Indyke ewart Oldfield Joshua Shoshan Subject: Re: J Epstein Foundation (C
Email Correspondence
Subject DB preferred deposits and CDs - rate update as of 2/5/18
From Richard Kahn Imailto. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Imailto Sent: Thursday, Februa 08, 2018 10:11 AM To: Stewart Oldfield Subject: Re: DB preferred deposits and CDs - rate update as
HBRK Wire Transfer Record
Subject NES Wire
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: Monday, May 4, 2015 12:47 PM To: Amanda Kirby Cc: bellaklein Subject: NES Wire i was just told that wire went to wrong acco
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 8/22/2017 3:58:53 PM To: Stewart Oldfield Subject: Re: trading meeting hope your summer has been going well would love to c
Email Correspondence
From Richard Kahn. to Vahe Stepanian [
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 1/17/2017 4:CIPPI To: Vahe Stepanian [ CC: Darren Indyk ' • Joshua Shoshan ); Stewart Oldfield ne Brennan [ Subject: Re: Tr
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 4/27/2017 9:24:46 AM To: Vahe Stepanian CC: Darren Indyke Stewart Oldfield Joshua Shoshan Subject: Re: Trade Report 4/13/20
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn Sent: 10/14/2016 2:18:48 PM To: Vahe Stepanian CC: Stewart 0ldfield Darlene Zong Daniel Sabba Subject: Re: (C) can you please ref
Email Correspondence
Subject J Epstein Foundation
From Richard Kahn [math°. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
From: Richard Kahn [math° Sent: Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian Cc: Darren Indyke Subject: J Epstein Foundation we need to rais
Email Correspondence
Subject Fwd: Entity Self-Certification Form
From Richard Kahn [richardkahn12@gmail.comj. to Stewart 0ldfield [stewart.oldfield@db.coml
Names: Richard Kahn
From: Richard Kahn [richardkahn12@gmail.comj Sent: 5/25/2016 5:13:58 PM To: Stewart 0ldfield [stewart.oldfield@db.coml Subject: Fwd: Entity Self-Cer
HBRK Wealth Management Record
Subject Southern Financial
From Richard Kahn j. to Cynthia Rodriguez
Names: Richard Kahn
From: Richard Kahn j Sent: 3/7/2017 11:07:02 AM To: Cynthia Rodriguez CC: Stewart 0ldfield I ; Jeanne Brennan I I; Bella Klein Subject: Re: Southern
Deutsche Bank Wealth Management Record
Subject pls send a copy of your ID when you can. Thanks
From Richard Kahn. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/22/2018 11:17:02 AM To: Stewart Oldfield I Subject: Re: pls send a copy of your ID when you can. Thanks drivers license?
Deutsche Bank Wealth Management Record
Subject US Open next week?
From Richard Kahn [mailto. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [mailto. Sent: Tuesday, August 23, 2016 3:10 PM To: Stewart Oldfield Subject: Re: US Open next week? thank you for invite if stil
Email Correspondence
Subject The Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez <
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: Tuesday, March 06, 2018 11:48 AM To: Cynthia Rodriguez <: Subject: The Butterfly Trust we may receive a wire from London fo
Deutsche Bank Phone Billing Record
Subject Client Conference Call: Deutsche Bank in the news - Wednesday, October 5 @ 8:00am ET
From Richard Kahn. to StewartOldfieldI I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/5/2016 10:10:59 AM To: StewartOldfieldI I Subject: Re: Client Conference Call: Deutsche Bank in the news - Wednesday, Oc
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! ICI
From Richard Kahn. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 6/1/2017 1:12:23 PM To: Delores Rubin CC: Vahe Stepanian Tazia Smith ; Stewart Oldfield Subject: Re: Rothschild - Being sho
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn Sent: 4/13/2017 10:19:19 AM To: Vahe Stepanian CC: Darren Indyke ; Stewart 0ldfield ;Joshua Shoshan ;Jeanne Brennan Subject: Re:
Deutsche Bank Wealth Management Record
Subject get together
From Richard Kahn. to Stewart 0ldfield 1
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 6/21/2019 1:14:52 PM To: Stewart 0ldfield 1 Subject: Re: get together Thanks for follow up.. How is July 2nd or July 10,11
Deutsche Bank Wealth Management Record
Subject Just ran past you in the park. You were moving!
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 11/26/2016 9:22:55 AM To: Stewart Oldfield Subject: Re: Just ran past you in the park. You were moving! Good morning. Thank
Email Correspondence
Subject IC)
From Richard Kahn. to Darlene Zong
Names: Richard Kahn
From: Richard Kahn Sent: 10/18/2016 9:48:12 AM To: Darlene Zong CC: Stewart 0ldfielca Daniel Sabba Subject: Re: IC) great thank you Richard Kahn HBR
Email Correspondence
Subject Dispersion Call Option [C]
From Richard Kahn. to Ariane Dwye
Names: Richard Kahn
From: Richard Kahn Sent: 12/7/2015 9:23:27 AM To: Ariane Dwye CC: Paul V Morris Stewart Oldfield Vahe Stepanian Subject: Re: Dispersion Call Option
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn SeM: 6/6/2017 10:16:49 AM To: Vahe Stepanian CC: Stewart 0ldfield ; Joshua Shoshan ; Zbynek Kozelsky Jeanne Brennan Subject: Re:
Email Correspondence
Subject DB catch up
From Richard Kahn. to Stewart Oldtield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/26/2016 1:29:25 PM To: Stewart Oldtield I CC: Joseph Oursi ; Andrew King II Subject: Re: DB catch up confirmed thank you
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Richard Kahn [mailto. to Cynthia Rodriguez. Tuesday, March 07, 2
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [mailto: Sent: Tuesday, March 07, 2 • To: Cynthia Rodriguez Cc: Stewart OldfleId; Jeanne Brennan; Bella Klein Subject: Re: Southe
Deutsche Bank Wealth Management Record
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/7/2017 6:20: To: Stewart Oldfield Subject: Re: trading meeting Tuesday 25th 11a m works. Thanks Richard Kahn HI3RK Associ
Deutsche Bank Wealth Management Record
Subject STC
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 4/25/2017 2:44:21 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: STC Can you please update status. Thank you. R
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 7/19/2017 3:44:48 PM To: Stewart Oldfield Subject: Re: trading meeting yes going to try to run again tomorrow as this week
Deutsche Bank Wealth Management Record
Subject Butterfly trust [CI
From Richard Kahn. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/30/2016 10:32:34 AM To: Stewart Oldfield I CC: Cynthia Rodriguez Subject: Re: Butterfly trust [CI ok speak later or we c
Deutsche Bank Wealth Management Record
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ
From Richard Kahn. to Liam Osullivan
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/8/2019 9:56:39 AM To: Liam Osullivan CC: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK
Email Correspondence
Subject Enhanced Ed wire (Cj
From Richard Kahn. to Vahe Stepanian <
Names: Richard Kahn
From: Richard Kahn Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian < Cc: Liam Osullivan >; Bella Klein < >; Stewart Oldfield > Subject: Re:
Deutsche Bank Wealth Management Record
Subject Response Required Today - Foreign Wire Disc osure
From Richard Kahn. to Melinda R
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 11/12/2015 3:27:11P M To: Melinda R CC: Darren Indyke Subject: Re: Response Required Today - Foreign Wire Disc osure i cons
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/22/2017 9:51:43 AM To: Stewart Oldfield Subject: Re: Debit card i believe issue with card as i used at chase with 3,000
Deutsche Bank Wealth Management Record
Subject Rothschild (CI
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 5/22/2017 7:04:11 PM To: Tazia Smith CC: Stewart Oldfield Vahe Stepanian Matt Glassman Delores Rubin Subject: Re: Rothschil
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 7/13/2017 11:21:00 AM To: Vahe Stepanian CC: Darren Indyke eanne Brennan Subject: Re: Trade Report 7/13/2017 ICI thank you
Deutsche Bank Wealth Management Record
Subject Gratitude
From Richard Kahn. to Stewart 0ldtield I
Names: Deutsche Bank, Epstein, Richard Kahn
From: Richard Kahn Sent: 9/26/2018 8:58:21 AM To: Stewart 0ldtield I Subject: Re: Gratitude mr epstein said that he would not be able to give guidan
Deutsche Bank Wealth Management Record
Subject when's your Hawaii trip?
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 5/24/2018 1:24:21 PM To: Stewart Oldfield Subject: Re: when's your Hawaii trip? it was great went in March.. thanks Richard
Deutsche Bank Know Your Customer Record
Subject Gratitude America, Ltd [CI
From Richard Kahn. to Bradley Giffin
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 8/21/2018 9:08:18 AM To: Bradley Giffin CC: Stewart 0ldfield Bella Klein Richard larossi Subject: Re: Gratitude America, Lt
Email Correspondence
Subject American Medical Properties (AMP) - Investor Presentation (C)
From Richard Kahn. to Vahe StepanianI
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 9/7/2016 11:06:34 AM To: Vahe StepanianI CC: Darren Indyke ; Stewart Oldfield ; Daniel Sabba I ; Darlene Zong Subject: Re:
Email Correspondence
Subject Fwd: JEE WT toJohanna [CI
From Richard Kahn. to Amanda Kirby
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 2/13/2015 10:08:50 AM To: Amanda Kirby CC: bellaklein Subject: Fwd: JEE WT toJohanna [CI please provide update on this toda
Deutsche Bank Wealth Management Record
Subject Rich, best wishes for the holidays and a very happy new year. Stew
From Richard Kahn. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/27/2016 6:28:54 AM To: Stewart 0ldfield I Subject: Re: Rich, best wishes for the holidays and a very happy new year. Ste
Deutsche Bank Wealth Management Record
Subject That audit letter for GA was sent out. Thanks
From Richard Kahn. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/13/2016 2:50:34 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: Re: That audit letter for GA was sent out. Thank
Deutsche Bank Wealth Management Record
Subject meet [CI
From Richard Kahn. to Paul Morris
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/27/2014 2:19:44 PM To: Paul Morris CC: Stewart Oldfield Subject: Re: meet [CI please let me know your timing this week t
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 9/1/2017 10:49:20 AM To: Vahe Stepanian CC: Darren Ind ke I; Stewart Oldfield I; Liam Osullivan Subject: Re: Trade Report 9
HBRK Wealth Management Record
From Richard Kahn. to Cynthia Rodriguez
Names: Karyna Shuliak, Richard Kahn
From: Richard Kahn Sent: 4/12/2017 5:40:24 PM To: Cynthia Rodriguez CC: Karyna Shuliak ; Stewart 0ldfield Subject: Re: 1099 Form thank you Richard K
Deutsche Bank Wealth Management Record
Subject Alan can't meet Tuesday (tmw). How's Wed/Thu?
From Richard Kahn. to Stewart oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
From: Richard Kahn Sent: 11/12/2018 12:43:50 PM To: Stewart oldfield Subject: Re: Alan can't meet Tuesday (tmw). How's Wed/Thu? Not sure. Let's circ
Deutsche Bank Wealth Management Record
Subject JEGE INC
From Richard Kahn. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/24/2018 10:51:21 AM To: Brigid Macias CC: Bella Klein tewart 0ldfield Subject: Re: JEGE INC Thank you. Richard Kahn BBRK
Email Correspondence
Subject Enhanced wire [C]
From Richard Kahn [richardkahn12@gmail.com]. to Bella Klein. Friday, January 20
Names: Richard Kahn
From: Richard Kahn [richardkahn12@gmail.com] SeM: 1/2012017 11:33:28 AM To: Bella Klein CC: Vahe Stepanian [vahe.stepanian@db.com]; Darren In ke ; D
Deutsche Bank Wealth Management Record
Subject do you have 20 mins for us now or after 2? Thanks
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 11/1/2018 11:09:54 AM To: Stewart 0ldfield Subject: Re: do you have 20 mins for us now or after 2? Thanks yes free now than
HBRK Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 6/11/2018 2:18:06 PM To: Stewart Oldfield Subject: Re: USA Patriot Act Customer Identification Program Notification ok than
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith <
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Delores Rubin Subject: Re
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/28/2016 8:54:13 AM To: Vahe Stepanian CC: Stewart 0ldfield ;Jeanne Brennan Gbenga Omosuyi Subject: Re: Haze N4G024943 Ple
JPMorgan Wealth Management Record
Subject Fwd: Summary of acct. closings
From Richard Kahn I. to Amanda Kirby Ismilolgaligaillsia
Names: Richard Kahn
From: Richard Kahn I Sent: 2/28/2014 5:19:17 PM To: Amanda Kirby Ismilolgaligaillsia. Subject: Fwd: Summary of acct. closings Monday can you please
Email Correspondence
Subject Lloyds bond call [C)
From Richard Kahn. to Darlene Zong
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 11/7/2016 3:10:24 PM To: Darlene Zong CC: Daniel Sabba ; Stewart Oldfield Subject: Re: Lloyds bond call [C) thank you for u
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 7/19/2017 4: : To: Vahe Stepanian CC: Stewart 0ldfield Joshua Shoshan I; Darren Indyke Jeanne Brennan Subject: Re:Trade Rep
Email Correspondence
Subject Settlement... [CI
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 1/20/2017 10.111 To: Vahe Stepanian CC: Darren Indyke Stewart Oldfield ; Bella Klein Subject: Re: Settlement... [CI sending
Deutsche Bank Wealth Management Record
Subject Alan is out the rest of the week. When is JE back? Thanks
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 11/28/2018 12:00:42 PM To: Stewart 0ldfield Subject: Re: Alan is out the rest of the week. When is JE back? Thanks mid dece
Email Correspondence
Subject Enhanced Ed wire [CI
From Richard Kahn. to Liam Osullivan
Names: Richard Kahn
From: Richard Kahn Sent: 8/4/2017 8:14 AM To: Liam Osullivan CC: Bella Klein Vahe Stepanian Stewart Oldfield Subject: Re: Enhanced Ed wire [CI this
Email Correspondence
Subject 1 Epstein VI foundation ICJ
From Richard Kahn. to Vahe Stepanian
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: 3/6/2017 8:59: To: Vahe Stepanian CC: Stewart Oldfield Subject: Re:1 Epstein VI foundation ICJ please call me with password
Email Correspondence
Subject Enhanced Ed wire [Cl
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn Sent: 8/4/2017 10:33:47 AM To: Vahe Stepanian CC: Bella Klein am Osullivan Stewart Oldfield Darren Indyke Subject: Re: Enhanced E
Email Correspondence
Subject NYC Marathon
From Richard Kahn. to undisclosed-recipients
Names: Richard Kahn
From: Richard Kahn SeM: 11/2/2017 8:20:04 PM To: undisclosed-recipients: Subject: NYC Marathon As many of you know I am running the NYC marathon thi
Deutsche Bank Wealth Management Record
Subject Incoming Wire ICJ
From Richard Kahn. to Amanda Kirby I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 8/20/2014 5:40:17 PM To: Amanda Kirby I CC: Jeanne Brennan Subject: Re: Incoming Wire ICJ thanks for notification Richard K
Email Correspondence
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From Richard Kahn I. to Stewart Oldfield I
Names: Richard Kahn
From: Richard Kahn I Sent: 4/4/2019 4:49:07 PM To: Stewart Oldfield I Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Attachments: Scan
Email Correspondence
Subject indication on WTI risk reversals
From Richard Kahn [ifia. to Daniel Sabba; Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn [ifia Sent: Tuesday, May 31, 2016 10:17 AM To: Daniel Sabba; Vahe Stepanian Subject: Re: indication on WTI risk reversals can you
Deutsche Bank Wealth Management Record
Subject Butterfly brokerage
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/26/2018 10:34:11 AM To: Stewart 0ldfield CC: Liam Osullivan Subject: Re: Butterfly brokerage Liam please advise what is
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/27/2016 6:26:38 PM To: Vahe Stepanian CC: Stewart 0ldfield ); Jeanne Brennan ; Gbenga Omosuyi (gbenga.omosuyi@db.com) Sub
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half? [Cl
From Richard Kahn. to Stewart 0ldfielci l
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 5/16/2017 3:02:32 PM To: Stewart 0ldfielci l Subject: Re: are you running the Brooklyn half? [Cl sounds good but will keep
Email Correspondence
Subject trading caps
From Richard Kahn. to Stewart 0ldfieldill
Names: Richard Kahn
From: Richard Kahn Sent: 5/11/2017 3:45:25 PM To: Stewart 0ldfieldill Subject: Re: trading caps i would like to wait until we finalize bringing some
Email Correspondence
Subject Trade Report 9/8/2016 JEVIF ICI
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 9/8/2016 3:02:20 PM To: Vahe Stepanian CC: Darren Indyke iL• Daniel Sabba I I; Darlene Zong Stewart Oldfield Subject: Re: T
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 7/26/2017 2:41:51 PM To: Vahe Stepanian CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Fwd: Trade Report 7/13/2
Email Correspondence
Subject Nicholas Ribis check 1148
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
From: Richard Kahn Sent: 7/3/2018 11:41:28 AM To: Stewart 0ldfieId I Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is go
Email Correspondence
Subject Marilyn
From Richard Kahn. to jeffrey E
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: Sunday, January 8, 2017 9:26 AM To: jeffrey E. Subject: Marilyn I spoke with Marilyn Friday and offere= her position in NYC
Email Correspondence
Subject JEE Personal Account
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/15/2013 10:42:10 AM To: Amanda Kirby CC: Harry Beller Subject: Re: JEE Personal Account can you please call me regarding
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Delores Rubin
Names: Richard Kahn
From: Richard Kahn (mailto Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith < >; Stewart Oldfield >; Vahe Stepanian >; Matt Gla
Deutsche Bank Wealth Management Record
Subject SFL LLC
From Richard Kahn (mailto:richardkahn12@gmail.com]. to Liam Osullivan <Liam.osullivan@db.com>; Stewart Oldfield <st
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn (mailto:richardkahn12@gmail.com] Sent: Wednesday, December 19, 2018 9:36 AM To: Liam Osullivan <Liam.osullivan@db.com>; Stewart O
Email Correspondence
Subject IC)
From Richard Kahn. to Darlene Zong
Names: Richard Kahn
From: Richard Kahn Sent: 10/18/2016 10:32:36 AM To: Darlene Zong CC: Stewart 0ldfie I; Daniel Sabba Subject: Re: IC) please refresh on any partial f
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 7/19/2017 4:50:32 PM To: Stewart Oldfield I Subject: Re: trading meeting i thought you meant podcasts on running while home
Deutsche Bank Wealth Management Record
Subject meeting dates
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/22/2018 5:20:28 PM To: Stewart 0ldfield Subject: Re: meeting dates ok shall we try for next week? not yet sure of jeffre
Deutsche Bank Wealth Management Record
Subject Saudi bond
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/7/201610:19:59 AM To: Stewart 0ldfield Subject: Re: Saudi bond yes i did read thanks for sending Richard Kahn HBRK Assoc
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/1212018 11:25:43 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodrigue
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/12/2018 12:11111 To: Cynthia Rodrigue Subject: Re: Large Withdrawal is there any way that cash can be delivered to our ad
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 7/26/2017 4:51:29 PM To: Vahe Stepanian CC: Stewart 0ldfield ]; Darren Indyke I I; Bebe Avdiu ; Jeanne Brennan I; Liam Osul
Deutsche Bank Wealth Management Record
From Richard Kahn [. to Amanda Kirby Oneolvellelfliamelmi
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [ Sent: 3/7/2014 12:14:35 PM To: Amanda Kirby Oneolvellelfliamelmi Subject: Re: wires (2) 3-7-2014 seems strange that it takes mo
Deutsche Bank Wealth Management Record
Subject DB deposits ICI
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 2/1/2017 11:26:56 AM To: Stewart Oldfield CC: Vahe Stepanian [ Subject: Re: DB deposits ICI 2:30 or 3:00pm would be better
Email Correspondence
Subject Fwd: SF OTC trade on the books
From Richard Kahn. to Liam Osullivan
Names: Richard Kahn
From: Richard Kahn Sent: 2/7/2019 8:49:01 AM To: Liam Osullivan CC: Stewart Oldfield I Subject: Fwd: SF OTC trade on the books can you please show u
Deutsche Bank Wealth Management Record
Subject returned funds to Caterpillar
From Richard Kahn. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/29/2019 11:04:38 AM To: Natalie Barak CC: Stewart 0ldfield Bella Klein Bradley Gillin Subject: Re: returned funds to Cate
Email Correspondence
Subject catching up/risk premia investing
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 4/24/2017 1:58:14 PM To: Stewart 0ldfield CC: Audie Apple I ; Vahe Stepanian Subject: Re: catching up/risk premia investing
Deutsche Bank Wealth Management Record
Subject DB credit overview
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/3/2017 10:19:03 AM To: Stewart 0ldfield Subject: Re: DB credit overview thanks for sending feel better and please let me
Email Correspondence
Subject quote please [CI
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn_ Sent: 1/4/2017 9:43:22 AM To: Vahe Stepanian CC: Darlene Zone Stewart 0ldfield Subject: Re: quote please [CI please buy I mm at
Email Correspondence
Subject Inquiry Regarding Account xxxxx295, LSJE
From Richard Kahn. to Stewart 0ldfield
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: 5/11/2018 3:42:11 PM To: Stewart 0ldfield CC: Bradley Gill in Subject: Re: Inquiry Regarding Account xxxxx295, LSJE Importa
Email Correspondence
Subject Fwd: Request to close 5 accounts
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 1/10/2019 3:11:12 PM To: Stewart Oldfield Subject: Fwd: Request to close 5 accounts Attachments: DB STC 2763 request to dos
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/12/2018 11:33:03 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Large Withdrawal thank you we will be there a
Deutsche Bank Wealth Management Record
Subject Fwd: DB cash
From Richard Kahn. to Stewart 0ldfieId (
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 2/6/2018 12:47:31 PM To: Stewart 0ldfieId (- Subject: Fwd: DB cash appears we are still stuck at only 1,000 withdrawals not
Email Correspondence
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ
From Richard Kahn. to Liam Osullivan
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/7/2019 2:17:41 PM To: Liam Osullivan CC: Stewart Oldfiel Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK
Email Correspondence
Subject FXE (CJ
From Richard Kahn. to Liam Osullivan
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 9/7/2017 11:13:32 AM To: Liam Osullivan CC: Davide-A Sferrazza ; Vahe Stepanian ; Tazia Smith ; Stewart Oldfield I I; Darre
Deutsche Bank Wealth Management Record
Subject just tried you
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/29/2016 5:25:16 PM To: Stewart 0ldfield Subject: Re: just tried you just left you a voicemail lets talk tomorrow thanks
Deutsche Bank Wealth Management Record
Subject Rothschild (Cl
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Delores Rubin Subject: Re:
HBRK Wealth Management Record
Subject AG Preferred Deposit Accounts
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
From: Richard Kahn Sent: 17/2017 4:37:27 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: AG Preferred Deposit Accounts darren is away so
Deutsche Bank Calendar Entry
Subject any chance we can start at 9:30 on Wednesday?
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 9/18/2017 10:05:44 AM To: Stewart Oldfield Subject: Re: any chance we can start at 9:30 on Wednesday? ok how is 12pm or I p
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn SeM: 7/12/2017 6:20:50 PM To: Stewart Oldfield Subject: Re: trading meeting how is 8/8? Richard Kahn MIRK Associates Inc. 575 Lex
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 1/13/201711:59:06 AM To: Vahe Stepanian CC: Darlene Zong ; Stewart Oldfield ; Darren Indyke Subject: Re: Trade Report 1/13/
Email Correspondence
Subject Novamarine
From Richard Kahn. to jeffrey E
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: Tuesday, January 24, 2017 5:00 PM To: jeffrey E. Subject: Novamarine just spoke with alex and he said they cannot do 500k h
Email Correspondence
Subject Fwd: Auto Generated Margin Statement from DEUTSCHE BANK AG to
From Richard Kahn. to Liam Osullivan < ; Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: Wednesday, March 06, 2019 5:41 AM To: Liam Osullivan < ; Stewart Oldfield Subject: Fwd: Auto Generated Margin Statement fro
HBRK Trust Agreement
Subject Fwd: Butterfly trust
From Richard Kahn. to Stewart Oldfield [
Names: Richard Kahn
From: Richard Kahn [- Sent: 12/30/2016 12:37:07 PM To: Stewart Oldfield [ Subject: Fwd: Butterfly trust did we resolve this when we spoke a month ag
Deutsche Bank Wealth Management Record
Subject Fwd: Euros purchase
From Richard Kahn. to Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/31/2017 10:05:41 AM To: Stewart Oldfield CC: Darren lndyke ); Bella Klein Subject: Fwd: Euros purchase we seem to run in
Deutsche Bank Wealth Management Record
Subject Expiring Options IC)
From Richard Kahn. to Liam Osullivan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 9/14/2017 4:28:59 PM To: Liam Osullivan CC: Davide-A Sferrazza ; Vahe Stepanian ; Tazia Smith I; Darren Indyke I; Joshua Sh
Email Correspondence
Subject account summary
From Richard Kahn [. to Stewart 0ldfield [
Names: Richard Kahn
From: Richard Kahn [ Sent: 2/5/2019 4:19:04 AM To: Stewart 0ldfield [■ Subject: Re: account summary Let's talk Wednesday. Thank you. Richard Kahn HB
Email Correspondence
Subject ICI
From Richard Kahn. to Darlene Zong
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn SeM: 10/17/201.6 5:34:39 PM To: Darlene Zong CC: Stewart Oldfield I; Daniel Sabb Subject: Re: ICI thank you can you please refres
Deutsche Bank Receipt
From Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent 1123/2014 2: To Amanda Kirb Subject: Re: wires (3) 1-23-2014 thank cou Richard Kahn HBRK Associates Inc. 575 Lexington Avenu
Email Correspondence
Subject Account
From Richard Kahn. to Bella Kle
Names: Richard Kahn
From: Richard Kahn Sent: 7/5/2018 4:0 : To: Bella Kle CC: nicole.perskawlec Stewart Oldfield Subject: Re: Account I would like confirmation that thi
Deutsche Bank Know Your Customer Record
Subject Karyna S
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Karyna Shuliak, Richard Kahn
From: Richard Kahn Sent: 9/24/2018 11:20:01 AM To: Stewart Oldfield CC: Bradley Gill in Subject: Re: Karyna S dentistry represents less than 25% of
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn 1. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn 1 SeM: 12/22/2017 10:26:29 AM To: Stewart Oldfield Subject: Re: Debit card thank you Richard Kahn HBRK Associates Inc. 575 Lexing
Email Correspondence
Subject Haze
From Richard Kahn. to Stewart oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/25/2016 2:56:57 PM To: Stewart oldfield CC: Darlene Zong J; Jeanne Brennan ; Cynthia Rodriguez Subject: Re: Haze ok than
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/7/2014 9:42:04 AM To: Amanda Kirby Subject: Re: wires (2) 3-7-2014 great thanks Richard Kahn HBRK Associates Inc. 575 Lex
HBRK Wealth Management Record
Subject Re. lEE WT [CI
From Richard Kahn. to Rowena Thomas
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 12/28/2016 1:16:49 PM To: Rowena Thomas CC: Marjorie Flash ; Stewart Oldfield ; Darren Indyke Subject: Re. lEE WT [CI thank
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 4/13/2017 3:17:35 PM To: Cynthia Rodriguez CC: Bella Klein Stewart Oldfleld Subject: Re: Plan d LLC advisory fees thank you
Email Correspondence
Subject 1 Epstein VI foundation [CI
From Richard Kahn. to Vahe Stepanian
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: 3/1/2017 5:29:52 PM To: Vahe Stepanian CC: Stewart Oldfiel Subject: Re:1 Epstein VI foundation [CI thank you Richard Kahn H
Deutsche Bank Wealth Management Record
Subject Sample letters per our discussion yesterday
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/14/2019 2:02:06 PM To: Stewart 0ldfield Subject: Re: Sample letters per our discussion yesterday i just left you a messag
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
From: Richard Kahn Sent: 1/9/2017 12:42:33 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Butterfly Trust thank you for follow up will h
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn mailto. to Delores Rubin >
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn mailto Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin ‹ > Cc: Tazia Smith .1 j> Subject: Re: Rothschild [C] yes please tha
Email Correspondence
Subject Expiring Options ICI
From Richard Kahn [richardkahn12@gmail.comj. to Liam Osullivan (Liam.osullivan@db.coml
Names: Darren Indyke, Richard Kahn
From: Richard Kahn [richardkahn12@gmail.comj Sent: 9/14/2017 4:31:24 PM To: Liam Osullivan (Liam.osullivan@db.coml CC: Oavide-A Sferrazza [davide-a.
Deutsche Bank Wealth Management Record
Subject intro to our head of investor solutions
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/25/2016 4:12:17 PM To: Stewart 0ldfield Subject: Re: intro to our head of investor solutions Sounds good. Best for me I l
Email Correspondence
Subject Fwd: WT to BNP
From Richard Kahn. to Paul Morris
Names: Richard Kahn
From: Richard Kahn Sent: 10/25/2013 9:23:08 AM To: Paul Morris Subject: Fwd: WT to BNP we should discuss this as jee gets very upset when numbers ch
Email Correspondence
to Darlene Zong. Friday, October 14, 2
Names: Richard Kahn
From: Richard Kahn [01.6.41.1 Sent: Friday, October 14, 2 To: Darlene Zong Cc: Stewart Oldfield; Daniel Sabba; Vahe Stepanian Subject: Re: [C] ok le
Email Correspondence
Subject DB relationship transition letter
From Richard Kahn. to Stewart 0ldfie
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: 2/28/2019 5:28:42 PM To: Stewart 0ldfie Subject: Re: DB relationship transition letter sorry i was unable to call sooner pl
Email Correspondence
Subject 1 Epstein Foundation IC]
From Richard Kahn [richardkahn12@gmail.comj. to Vahe Stepanian lvahe.stepanian@db.com]
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn [richardkahn12@gmail.comj Sent: 6/1/2017 4:11:00 PM To: Vahe Stepanian lvahe.stepanian@db.com] CC: Darren Indyke [dkiesq@aol.corn
HBRK Wealth Management Record
Subject Southern Financial Margin Call
From Richard Kahn. to Ariane Dwyer 1 I
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: 8/25/2015 3:29:28 PM To: Ariane Dwyer 1 I CC: Darren lndyke Daniel Sabba • Vahe Stepanian [ ]; Paul V Morris ( I; Oldfield
Email Correspondence
Subject Rothschild ICI
From Richard Kahn. to Tazia Smith
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: 5/23/2017 2:12:43 PM To: Tazia Smith CC: Delores Rubin ; Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Davide-A Sferrau
Email Correspondence
Subject wire additional information needed [C]
From Richard Kahn. to Paul Morris
Names: Richard Kahn
From: Richard Kahn Sent: 12/23/2013 8:00:32 PM To: Paul Morris Subject: Re: wire additional information needed [C] Wire was sent and I am told polis
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [mailto. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [mailto Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin < Cc: Tazia Smith < >; Stewart Oldfield >; Vahe Stepanian >; Matt G
Deutsche Bank Wealth Management Record
Subject Butterfly trust
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/30/2016 9:56:47 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Butterfly trust please review with Stewart as
Deutsche Bank Wealth Management Record
Subject Rothschild ICI
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent 5/23/2017 6:18:15 AM To: Tazia Smith db.comJ; Vahe Stepanian ; Matt Glassman I; Delores Rubin Subject: Re: Rothschild ICI An
Deutsche Bank Wealth Management Record
Subject Returned wire
From Richard Kahn. to Amanda Kirby I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/10/2014 11:34:13 AM To: Amanda Kirby I Subject: Re: Returned wire name should just be Terrence Rabsatt please resend than
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 1/31/2017 9:38:34 AM To: Stewart 0ldfield Subject: Re: thank you call me when you are free so we can discuss Richard Kahn H
Deutsche Bank Wealth Management Record
Subject Mercedes Benz Boulogne / Societe Generale Bank
From Richard Kahn. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 4/11/2019 10:40:27 AM To: Brigid Macias CC: Bella Klein I 1; Stewart Oldfield Subject: Re: Mercedes Benz Boulogne / Societe
Email Correspondence
Subject Risk premia investing genera tra ing discussion
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
From: Richard Kahn Sent: 5/1/2017 5:16:07 PM To: Stewart Oldfield CC: Vahe Stepanian Audie Apple Subject: Re: Risk premia investing genera tra ing d
HBRK Wealth Management Record
From Richard Kahn. to Amanda Kirby [
Names: Richard Kahn
From: Richard Kahn Sent: 3/7/2014 1:56:01 PM To: Amanda Kirby [ Subject: Re: wires (2) 3-7-2014 thank you Richard Kahn HBRK Associates Inc. 575 Lexi
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfiel
Names: Richard Kahn
From: Richard Kahn Sent: 7/19/2017 5:33• To: Stewart Oldfiel Subject: Re: trading meeting yes will be good for everyone thank you Richard Kahn HBRK
Email Correspondence
Subject SIC
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 4/26/2017 6:19:57 PM To: Stewart Oldfield Subject: Re: SIC yes understand move from 65 to 80 yet asking about non DBAG acco
Deutsche Bank Wealth Management Record
Subject JPM
From Richard Kahn. to Amanda Kirby I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/7/2014 9:45:59 AM To: Amanda Kirby I CC: Harry Beller ; Jeanne Brennan Subject: Re: JPM i believe we are done you can rem
Deutsche Bank Wealth Management Record
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/11/2014 9:48:37 AM To: Amanda Kirby CC: Bella Klein Subject: Re: ok thanks Richard Kahn HBRK Associates Inc. 575 Lexingto
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/25/2017 10:36:12 AM To: Vahe Stepanian CC: Darren Indyke ; Stewart Oldfield ;Jeanne Brennan Subject: Re: Trade Report 7/2
Email Correspondence
Subject 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 1/18/2019 11:43:43 AM To: Stewart Oldfield I Subject: Re: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice thank you R
Email Correspondence
Subject Plan d LLC
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [mailto Sent: Friday, March 31, 2017 12:17 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Ok just found out it
Email Correspondence
Subject Rothschild (CI
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
From: Richard Kahn Sent: 5/22/2017 5:26:38 PM To: Tazia Smith CC: Stewart 0ldfield ; Vahe Stepanian I I; Matt Glassman Subject: Re: Rothschild (CI t
Deutsche Bank Wealth Management Record
Subject Client Conference Call with CEO Christian Sewing: Deutsche Bank in the news - June 1@ 1pm ET
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 6/1/2018 9:33:14 AM To: Stewart 0ldfield Subject: Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank in th
Deutsche Bank Wealth Management Record
From Richard Kahn. to Paul Morris
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/28/2014 11:55:16 AM To: Paul Morris Subject: Fwd: Euro Wires from 7/21/2014 [CI can you please call me when you are free
Email Correspondence
From Richard Kahn [. to Darlene Zong
Names: Richard Kahn
From: Richard Kahn [ Sent: Friday, October 14, 2016 3:19 PM To: Darlene Zong Cc: Stewart Oldfield; Daniel Sabba; Vahe Stepanian Subject: Re: [C] ok
Email Correspondence
Subject TD Ameritrade
From Richard Kahn. to ChadiaDU=
Names: Richard Kahn
From: Richard Kahn To: ChadiaDU= Cc: Jeanne Brennan Subject: Re: TD Ameritrade Date: Wednesday. February 13. 2019 1:44:52 PM you are good!! thank yo
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [mailto Sent: Friday, March 31, 2017 12:17 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Ok just found out it
Deutsche Bank Wealth Management Record
Subject Large Withdrawa
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/12/201811:54:56 AM To: Cynthia Rodriguez Subject: Re: Large Withdrawa thanks again Richard Kahn MIRK Associates Inc. 575
Deutsche Bank Wealth Management Record
Subject meet [C]
From Richard Kahn. to Paul Morris
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn SeM: 10/27/2014 5:38:37 PM To: Paul Morris CC: Stewart 0ldfield [— Subject: Re: meet [C] wednesday works thanks Richard Kahn HBRK
Email Correspondence
Subject Butterfly brokerage [CI
From Richard Kahn i. to ham Osullivan
Names: Richard Kahn
From: Richard Kahn i Sent 10/26/2018 11:02:27 AM To: ham Osullivan CC: Stewart Oldfield Subject: Re: Butterfly brokerage [CI thanks Richard Kahn HBR
Email Correspondence
Subject statements
From Richard Kahn [mailtaill. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [mailtaill Sent: Monday, February 06, 2017 11:05 AM To: Stewart Oldfield Subject: statements just reviewed statements for 1-31-20
Email Correspondence
Subject OB cash
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 2/6/2018 1:13:08 PM To: Stewart Oldfield Subject: Re: OB cash thank you Richard Kahn 14BRK Associates Inc. 575 Lexington Av
Email Correspondence
Subject 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
From Richard Kahn. to Stewart 0ldtield
Names: Richard Kahn
From: Richard Kahn Sent: 1/18/2019 9:29:33 AM To: Stewart 0ldtield Subject: Re: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice thank you Rich
Deutsche Bank Wealth Management Record
From Richard Kahn ISMIMISIml~. to Monica Gilkinson "
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn ISMIMISIml~ Sent: 4/26/2019 9:05:28 AM To: Monica Gilkinson • " CC: Stewart 0ldfield Subject: Re: i tried tracking with number be
Deutsche Bank Wealth Management Record
Subject Euros
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 6/21/2017 1:10:15 PM To: Cynthia Rodriguez CC: Bella Klein ; Darren Indyke [ I; Stewart Oldfield Subject: Re: Euros thank y
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 8/25/201711:34:03 AM To: Stewart Oldfield CC: Vahe Stepanian Subject: Re: trading meeting thank you On Aug 25, 2017, at 11:
Email Correspondence
Subject Letter
From Richard Kahn j. to Stewart Oldfield
Names: Epstein, Richard Kahn
From: Richard Kahn j SeM: 4/23/20191:35:45 PM To: Stewart Oldfield Subject: Letter can you please send signed letter to address below thank you hope
Deutsche Bank Wealth Management Record
Subject can you please call me when free - another SWIFT question :I(
From Richard Kahn. to Stewart oldfield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 4/16/2019 2:15:34 PM To: Stewart oldfield I Subject: Re: can you please call me when free - another SWIFT question :I( grea
Email Correspondence
Subject Fwd: Annual EBC Notification-2019
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/18/2019 9:43:00 AM To: Stewart 0ldfield Subject: Fwd: Annual EBC Notification-2019 Attachments EBC Annual Disclosure Noti
Email Correspondence
From Richard Kahn [richardkahn12egmail.com]. to Amanda Kirby ramanda.kirby@db.comj
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [richardkahn12egmail.com] SeM: 11/20/2013 1:35:51P M To: Amanda Kirby ramanda.kirby@db.comj Subject: Re: wires (3) 11-20-2013 app
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/12/2018 11:20:00 AM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: Re: Large Withdrawal all 100's are ok does tuesda
Deutsche Bank Wealth Management Record
Subject catching up/risk premia investing
From Richard Kahn. to Stewart 0ldtield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 4/21/2017 1:47:10 FM To: Stewart 0ldtield CC: Vahe Stepanian Subject: Re: catching up/risk premia investing sounds great mo
Deutsche Bank Wealth Management Record
Subject indication on WTI risk reversals
From Richard Kahn. to Andrew King [a
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 6/10/2016 5:06:12 PM To: Andrew King [a CC: Stewart Oldfie Vahe Ste•anian n@db.comb Daniel Sabba Joseph Dursi I Subject: Re
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 7/26/2017 2:58:05 PM To: Vahe Stepanian CC: Darren In ke ;Jeanne Brennan ; Stewart Oldfield Subject: Re: Trade Report 7/13/
Email Correspondence
Subject DB cash
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 2/26/201812:41:59 PM To: Stewart Oldfield Subject: Re: DB cash are you free for a call? if so please call my office thanks
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 7/12/2017 9:09:12 PM To: Stewart 0ldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 5
Email Correspondence
Subject Fwd: Valuation Statement for SOUTHERN FINANCIAL LLC as at 20 Jan 2015 - Request 182298
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/21/2015 8:35:27 AM To: Vahe Stepanian Subject: Fwd: Valuation Statement for SOUTHERN FINANCIAL LLC as at 20 Jan 2015 - Re
Email Correspondence
Subject ISDA paper
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 12/6/2016 2:09:56 PM To: Stewart 0ldfield Subject: ISDA paper attached is comment from Darren (legal) after review of docs:
Email Correspondence
From Richard Kahn (richardkahn12@gmail.com). to Amanda Kirby (amanda.kirby@db.coml
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn (richardkahn12@gmail.com) SeM: 1/9/2014 1:39:38 PM To: Amanda Kirby (amanda.kirby@db.coml Subject: Re: wires (4) 1-9-2014 confirm
Receipt
Subject Fwd: European Trip Estimates
From Richard Kahn. to Jeffrey Epstein
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: Tuesday, August 9, 2011 2:27 PM To: Jeffrey Epstein Subject: Fwd: European Trip Estimates Tuesday 16th August =M Paris Le B
Deutsche Bank Wealth Management Record
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ
From Richard Kahn. to Liam Osullivan
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/6/2019 9:21:36 AM To: Liam Osullivan CC: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK
Email Correspondence
Subject when's your Hawaii trip?
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 5/24/2018 1:38:511 1 To: Stewart Oldfield Subject: Re: when's your Hawaii trip? yes our timing was good pre volcano.. how w
Email Correspondence
Subject Rescheduled: Rich/Stewart/Paul (10/29 11:00 AM EDT)
From Richard Kahn. to < a>, Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/28/2014 6:57:16 PM To. Paul Morris -; Stewart Oldfield Subject: Re: Rescheduled: Rich/Stewart/Paul (10/29 11:00 AM EDT)
Email Correspondence
Subject Barbro Ehnbom
From Richard Kahn <richardkahn12@gmail.com>. to Cc: jeffrey epstein
Names: Epstein, Lesley Groff, Richard Kahn
From: Richard Kahn <richardkahn12@gmail.com> Sent: Wednesday, May 18, 2011 2:13 PM To: Cc: jeffrey epstein Subject: Re: Barbro Ehnbom I =ust reviewe
Email Correspondence
to Vahe Stepanian Stewart Oldfield
Names: Darren Indyke, Richard Kahn
From Richard Kahn Sent 7/26/201712:58:12 PM To: Vahe Stepanian Stewart Oldfield CC Darren Indyke Bebe Avdi Jeanne Brennan Attachments: doc021168201
Deutsche Bank Wealth Management Record
From Richard Kahn. to Natalie Barak
Names: Deutsche Bank, Epstein, Richard Kahn
From: Richard Kahn Sent: 4/25/2019 9:25:42 AM To: Natalie Barak CC: Stewart Oldfield I; Daphne Cales Subject: Re: thank you for the update Richard K
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 4/26/2019 12:03:51P M To: Stewart Oldfield ■ Subject: Re: i would say may 10th with 100% certainty and may 3rd 50/50 thanks
Email Correspondence
Subject Butterfly Trust
From Richard Kahn. to Stewart 0ldfield I
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
From: Richard Kahn Sent: 10/5/2016 .• .•1 4 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke 2 Kean Court
Deutsche Bank Wealth Management Record
Subject DB REIT Research
From Richard Kahn. to Andrew King
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/31/2016 5:19:25 PM To: Andrew King CC: Stewart Oldfield Subject: Re: DB REIT Research thanks for views however we would
Email Correspondence
Subject Euro Calls [Cj
From Richard Kahn. to Vahe Stepanian[
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/12/2017 6:26:11 PM To: Vahe Stepanian[_ CC: Stewart Oldfield[ - Subject: Re: Euro Calls [Cj ok thanks Richard Kahn HBRK A
HBRK Wealth Management Record
Subject Today's Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 1/17/201810:01:37 AM To: Cynthia Rodriguez CC: Darren Indyke ; Stewart Oldfield Subject: Re: Today's Withdrawal thank you w
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn, Southern Trust
From: Richard Kahn Sent: 4/10/2014 3:01:1.4 PM To: Amanda Kirby CC: Darren lndyke e a ein Klein Subject: re: wires (7) Attachments: DB Jeepers_VVTJ
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/11/2013 4:45:26 PM To: Amanda Kirby Subject: Re: wires (4) 12-11-2013 thank you Richard Kahn HBRK Associates Inc. 575 Le
Deutsche Bank Wealth Management Record
Subject DB deposits
From Richard Kahn. to Stewart Oldtield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 2/1/2017 10:42: To: Stewart Oldtield Subject: Re: DB deposits please call me to discuss attached along with muni structure
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield. Monday, July 24
Names: Richard Kahn
From: Richard Kahn Sent: Monday, July 24, To: Stewart Oldfield Subject: Re: trading meeting please confirm when date is firm along with individuals
Email Correspondence
Subject Haze ICI
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/21/2016 11:48:40 AM To: Vahe Stepanian CC: Stewart Oldfield I; Jeanne Brennan Gbenga Omosuyi Subject: Re: Haze ICI just f
Email Correspondence
From Richard Kahn 1. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn 1 Sent: 4/18/2019 5:03:11 PM To: Stewart Oldfield Subject: Re: ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 5/2/2018 4:27:55 PM To: Stewart 0ldfield I Subject: Re: just tried please call me when free Richard Kahn HBRK Associates In
Email Correspondence
Subject Jeeper
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/11/2017 3:03:06 PM To: Vahe Stepanian CC: Stewart Oldfield[ - II Subject: Re:Jeeper thank you next time please notify us
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 7/12/2017 4:48:22 PM To: Stewart 0ldfield Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc
Email Correspondence
Subject Harry and Erika
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/22/2018 2:53:11P M To: Stewart Oldfield Subject: Re: Harry and Erika Harry harrvbellerestmail.com Louis J. Septimus & Co
Email Correspondence
Subject Gratitude
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 10/26/2018 3:17:19 PM To: Stewart Oldfield CC: Richard larossi Subject: Re: Gratitude thank you enjoy you last week of trai
Email Correspondence
Subject boulle desk
From Richard Kahn. to Jeffrey E
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: Tuesday, December 27, 2016 10:53 PM To: Jeffrey E. Subject: boulle desk anne is away until january 3rd and christies is clo
Deutsche Bank Wealth Management Record
Subject Rothschild ICI
From Richard Kahn. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 5/30/2017 8:21:39 AM To: Delores Rubin CC: Tazia Smith -; Stewart Oldfield ; Vahe Stepanian Matt Glassman Davide-A Sferrazz
Deutsche Bank Wealth Management Record
Subject Update
From Richard Kahn. to Stewart 0ldtieId
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/29/2019 6:16:07 PM To: Stewart 0ldtieId Subject: Re: Update ok Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th
Email Correspondence
Subject JEE WT To SP
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/17/2014 6:34:06 PM To: Amanda Kirby Subject: Re: JEE WT To SP Thank you From: Amanda Kirby < Date: Fri, 17 Jan 2014 18:21
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart 0ldfield (
Names: Deutsche Bank, Epstein, Richard Kahn
From: Richard Kahn Sent: 4/24/2019 5:59:30 PM To: Stewart 0ldfield ( CC: Daphne Cales ); Natalie Barak Subject: Re: 50,000 - 100,000 if possible tha
Email Correspondence
Subject trading meeting
From Richard Kahn [inailto. to Stewart Oldfield <
Names: Richard Kahn
From: Richard Kahn [inailto Sent: Wednesday, Jul 19 2017 11:23 AM To: Stewart Oldfield < Subject: Re: trading meeting can we move apt to 8/9 or 8/10
Deutsche Bank Wealth Management Record
Subject Wire in SIC Savings aitt
From Richard Kahn. to Amanda Kirby [
Names: Deutsche Bank, Leon Black, Richard Kahn
From: Richard Kahn Sent: 7/15/2014 3:36:59 PM To: Amanda Kirby [ Subject: Re: Wire in SIC Savings aitt incoming from leon black or one of his entiti
Deutsche Bank Wealth Management Record
Subject Letter
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn SeM: 4/23/20191:41:37 PM To: Stewart Oldfield Subject: Re: Letter thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenu
Email Correspondence
Subject L51 Main Dock House
From Richard Kahn. to jeffrey E
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: Tuesday, June 26, 2018 9:58 PM To: jeffrey E. Subject: Re: L51 Main Dock House EB is working on fixed brice - i said the =a
Email Correspondence
Subject Rothschild [C]
From Richard Kahn I I. to Tazia Smith
Names: Richard Kahn
From: Richard Kahn I I Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 5
Email Correspondence
Subject Securities to buy
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn Sent: 7/26/2017 1:02:04 PM To: Vahe Stepanian CC: Stewart 0ldfield Subject: Securities to buy can you please call me to review pu
Email Correspondence
Subject Fwd: Gratitude Wire
From Richard Kahn. to Bradley Giffin
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 4/2/2018 3:08:20 PM To: Bradley Giffin Subject: Fwd: Gratitude Wire Attachments: doc02971120180402125058.pdf; Untitled atta
Deutsche Bank Wealth Management Record
Subject The Haze Trust a/c ending in 7287
From Richard Kahn. to Cynthia R
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 6/20/2017 9:03:43 To: Cynthia R CC: Bella Klein tewart Oldfield Jeanne Brennan Subject: Re: The Haze Trust a/c ending in 72
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 2/28/2014 3:09:04 PM To: Amanda Kirby Subject: Re: wires (4) 2-27-2014 confirmed thanks Richard Kahn HBRK Associates Inc. 5
Deutsche Bank Wealth Management Record
Subject Talk tomorrow Am
From Richard Kahn. to Stewart oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/20/2019 10:56.11 PM To: Stewart oldfield Subject: Re: Talk tomorrow Am Great. I will call you around 930-10am. Thanks. Ri
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 7/11/2017 11:56:56 AM To: Stewart Oldfield I Subject: Re: trading meeting can we do same time on the 24th or earlier on the
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 2/22/2019 10:57:33 AM To: Stewart Oldfield Subject: Re: free in 5 minutes thanks Richard Kahn HBRK Associates Inc. 575 Lexi
HBRK Loan Document
Subject Fwd: Promissory note
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 2/3/2014 9:00:52 AM To: Amanda Kirby Subject: Fwd: Promissory note can you please help me with WAN and address this seems t
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 11/19/2013 3:28:00 PM To: Amanda Kirby CC: Harry Beller I Subject: Re: wire 11.19-2013 ok confirmed thank you Richard Kahn
Deutsche Bank Receipt
Subject JEE WT
From Marjorie Flash <. to bellaklein <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Marjorie Flash < Subject: RE: JEE WT Date: October 28 2016 at 3:00:17 PM EDT
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 7/13/201711:06:05 AM To: Vahe Stepanian CC: Stewart Oldfield Darren Indyke eanne Brennan Subject: Re:( C) we would like to
Email Correspondence
Subject SF LLC to IB [Cl
From Richard Kahn [richardkahn12@gmail.comj. to Liam Osullivan
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [richardkahn12@gmail.comj Sent: 3/4/2019 2:00:07 PM To: Liam Osullivan CC: Jeanne Brennan ; Stewart Oldfield Subject: Re: SF LLC
Wire Transfer Record
Subject Fwd: 3 wires
From Richard Kahn. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent 12/28/2016 3:51:10 PM To. Cynthia Rodriguez I I CC: Stewart Oldfield I; Darren Indyke [ ]; Bella Klein Subject: Fwd: 3 wires
Email Correspondence
Subject CD rates
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 6/15/2017 2:33:19 PM To: Stewart Oldfield I CC: Cynthia Rodriguez Subject: Re: CD rates 7 or 12 months are ok thank you Ric
Deutsche Bank Know Your Customer Record
Subject Southern Financial - Client Confirmation [CI
From Richard Kahn. to Xavier Avila
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 3/30/201812:21:09 PM To: Xavier Avila CC: Paul Barrett Martin Zeman ; Liam Osullivan na Tona Stewart Oldfield I; Jeanne Bre
Email Correspondence
Subject ME WT To SP
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn UM: 1/17/2014 5:28:36 PM To: Amanda Kirby Subject: Re: ME WT To SP Confirming 125000 wire went out. Have a nice weekend. Sent fro
Email Correspondence
Subject OB relationship transition letter
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 3/1/2019 9:49:33 AM To: Stewart Oldfield Subject: Re: OB relationship transition letter sorry on a call can we talk around
Email Correspondence
Subject trading capabilities
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 5/3/2017 4:46:54 To: Stewart Oldfield I Subject: Re: trading capabilities hope to know timing by friday thanks Richard Kahn
Email Correspondence
Subject Fwd
From Richard Kahn. to Please log onto account and check
Names: Epstein, Richard Kahn
From: Richard Kahn < Subject: Fwd: Date: July 5. 2018 at 3:55:12 PM EDT To: Please log onto account and check that it did not bounce. Also email db
Deutsche Bank Receipt
From Richard Kahn. to Amanda Kirby'
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent 3/4/2014 11: : To Amanda Kirby Subject: Re: wire (1) 3-4- thank cou Richard Kahn HBRK Associates Inc. New York. New York 100
HBRK Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Delores Rubin
Names: Richard Kahn
From: Richard Kahn Sent: Tuesday, May 30, 2017 8:35 AM To: Delores Rubin Subject: Re: Rothschild [C] we are a buyer Richard Kahn HBRK Associates Inc
Email Correspondence
Subject Haze Trust
From Richard Kahn I. to Stewart Oldfield 1
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn I SeM: 4/18/2019 2:20:46 PM To: Stewart Oldfield 1 Subject: Re: Haze Trust can letter be sent via Fed Ex if i provide you with an
HBRK Power of Attorney
Subject trading meeting
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn Sent: 8/28/2017 12:52:18 PM To: Vahe Stepanian CC: Stewart Oldfield I; Liam Osullivan Subject: Re: trading meeting received and w
Email Correspondence
Subject Cash incentive
From Richard Kahn
Names: Richard Kahn
From: Richard Kahn To: Subject: Re: Cash incentive Date: Wednesday. October 18. 2017 3:16:32 PM Ok. Let's review next week. Richard Kahn HBRK Associ
HBRK Wire Transfer Record
Subject contact info
From Jeffrey E. to Richard Kahn
Names: Epstein, Richard Kahn
To: Richard Kahn From: Jeffrey E. Sent Thur 6/5/2014 7:34:12 PM Subject Re: Bell 430 Ycs On Thursday, June 5, 2014, Richard Kahn IIII > wrote: i w
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
From: Richard Kahn Sent: 3/23/2019 4:40:20 PM To: Stewart Oldfield Subject: Re: Ok. Thank you. I believe we are done with this exercise. Thanks. Ric
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
From: Richard Kahn Sent: Monday, May 2 , 2017 10:59 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Fwd: Rothschild can you please provide bid ask
Email Correspondence
Subject Gratitude
From Richard Kahn. to Stewart Oldfield
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: 9/28/2018 4:04:35 PM To: Stewart Oldfield Subject: Re: Gratitude ok thank you Richard Kahn HBRK Associates Inc. 575 Lexingt
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn. to CC: Stewart 0ldfield [
Names: Richard Kahn
From: Richard Kahn Sent: 5/22/2017 1:58:57 PM To: CC: Stewart 0ldfield [ Subject: Fwd: Rothschild can you please provide bid ask as per email below
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 7/11/20171:17:17 PM To: Stewart Oldfield Subject: Re: trading meeting 9am Richard Kahn HBR1C Associates Inc. New York NY 10
Email Correspondence
Subject Inquiry Regarding Account =DM LS.IE
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 5/15/2018 4:11:00 PM To: Stewart Oldfield CC: Bradley Gillin Subject: Re: Inquiry Regarding Account =DM LS.IE Importance: H
Email Correspondence
Subject Fwd: Butterfly Trust
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 1/26/2017 3:42:13 PM To: Stewart Oldfield I Subject: Fwd: Butterfly Trust Attachments: Butterfly Trust - List of Beneficiar
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Darren Indyke 2 Kean Court Livingston, NJ 07039 Karyna Shuliak 301 East 66th Street New York, NY 10065 Richard Kahn 130 East 75th Street New Yo
Deutsche Bank Know Your Customer Record
Subject Vijay, please call me when you can Ill
From Stewart Oldfield. to Vijay-A Sawant
Names: Darren Indyke, Deutsche Bank, Epstein
Signer Indyke Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Jeffrey E. Authorized Signer Epstein Darren K. Authorized
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 12/13/2013 11:43:37 AM To: Amanda Kirby Subject: Re: wire 12-12-2013 great - thanks have a nice vacation and thank you for
Email Correspondence
Subject statements
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 2/6/201712:15:30 PM To: Stewart Oldfield Subject: Re: statements ok thanks daniel still with DB? Richard Kahn HBRK Associat
Email Correspondence
Subject Butterfly Trust
From Cynthia Rodriguez. to Richard Kahn <a., Stewart Oldficld
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York
Email Correspondence
Subject Fwd: Karyna acc
From Richard Kahn. to Stewart Oldfiel
Names: Karyna Shuliak, Richard Kahn
From: Richard Kahn Sent: 3/1/2019 11:04:54 AM To: Stewart Oldfiel Subject: Fwd: Karyna acc Attachments: 08_KAryna Shuliak and Jen joint acc to JPM K
Email Correspondence
Subject wiring limit
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/2/2018 10:03:29 AM To: Stewart Oldfield CC: Bradley Gillin I ); Richard larossi Subject: Re: wiring limit no particular
Deutsche Bank Wealth Management Record
Subject Frieze London & Frieze Masters 2017 - October 4, 2017
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 7/12/2017 9:08:52 PM To: Stewart Oldfield Subject: Re: Frieze London & Frieze Masters 2017 - October 4, 2017 thank you i se
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield <
Names: Richard Kahn
From: Richard Kahn mailto Sent: Wednesday, July 19, 2017 3:33 PM To: Stewart Oldfield < Subject: Re: trading meeting ok thanks ran this am and it wa
Email Correspondence
Subject CD rates
From Richard Kahn I. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn I Sent: 6/15/2017 2:23:34 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: Re: CD rates thought was that with 25 beep rai
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mad°. to Tazia Smith
Names: Richard Kahn
From: Richard Kahn [mad° Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [a). to Tazia Smith
Names: Richard Kahn
From: Richard Kahn [a) Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 5
Email Correspondence
Subject Boods to sell
From Richard Kahn. to Liam Osullivan < >
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Richard Kahn Sent: Monday, Februa 11, 2019 9:43 AM To: Liam Osullivan < > Cc: Jeanne Brennan < ; Stewart Oldfield < > Subject: Boods to sell c
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mailto ]. to Tazia Smith
Names: Richard Kahn
From: Richard Kahn [mailto ] Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates
Deutsche Bank Wealth Management Record
Subject SF OTC
From Liam Osullivan. to Richard Kah Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classific
Deutsche Bank Wealth Management Record
Subject JEE WT
From Marjorie Flash. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Marjorie Flash
Email Correspondence
Subject Mercedes Benz Boulogne / Societe Generale Bank
From Richard Kahn. to Stewart 0ldtieId
Names: Richard Kahn
From: Richard Kahn Sent: 4/5/2019 9:48:S4 AM To: Stewart 0ldtieId Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank are you free to speak
Deutsche Bank Wealth Management Record
Subject Frieze London 2016 - 11:00 VIP Preview -- Wednesday, October Sth
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
From: Richard Kahn Sent: 9/19/2016 6:04:18 PM To: Stewart Oldfield Subject: Re: Frieze London 2016 - 11:00 VIP Preview -- Wednesday, October Sth tha
Email Correspondence
Subject Rothschild [C]
From Richard Kahn I I. to Tazia Smith
Names: Richard Kahn
From: Richard Kahn I I Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 5
Email Correspondence
Subject ** KINGDOM OF SAUDI ARABIA - TERMS/T1MING ** ICI
From Richard Kahn [richardkahn12@gmail.com]. to Darlene Zong Warlene.zong@db.comj
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn [richardkahn12@gmail.com] SeM: 10/18/2016 3:52:12 PM To: Darlene Zong Warlene.zong@db.comj CC: Daniel Sabba Idaniel.sabba@db.cont
Email Correspondence
Subject get together
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 6/27/20191:32:11 PM To: Stewart Oldfield Subject: Re: get together the 10th works thanks Richard Kahn HBRK Associates Inc.
Email Correspondence
Subject STC
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 4/25/2017 2:55:29 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: STC thank you Richard Kahn HBRK Associates Inc
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
From: Richard Kahn Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 L
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith <
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn mailto Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield >; Vahe Stepanian Matt Glassman >; Delores Rubi
Email Correspondence
Subject NYC Marathon
From Richard Kahn. to Stewart 0ldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 11/3/2017 10:29:25 AM To: Stewart 0ldfield I Subject: Re: NYC Marathon thank you a bit uneasy about weather but will remain
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Darren Indyke Karyna Shuliak Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenu
Email Correspondence
to Cynthia Rodriguez
Names: Richard Kahn
From Richard Kahn Sent: 2./21/2017 3:01:39 PM To: Cynthia Rodriguez CC: Stewart Oldfield ; Jeanne Brennan ■ Attachments: doc01479220170221145710.pd
Email Correspondence
From Richard Kahn. to Aracely Sanchez
Names: Richard Kahn
From: Richard Kahn Sent: 12/20/2013 12:43:23 PM To: Aracely Sanchez CC: Harry Seller [harrybeller@gmail.coml bellaklein Klein Subject: wires (5) 12.
Email Correspondence
Subject Maui Anticipates your Arrival
From Richard Kahn. to Stewart 0ldfieId
Names: Richard Kahn
From: Richard Kahn Sent: 3/14/2017 10:44:0S AM To: Stewart 0ldfieId Subject: Re: Maui Anticipates your Arrival amazing stuff thank you and have a gr
Email Correspondence
Subject DB preferred deposits and CDs - increased rates
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/17/2018 3:28:57 PM To: Stewart Oldfield CC: Paul Barrett Bradley Gillin ; Cynthia Rodriguez Subject: Re: DB preferred dep
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [m i. to Tazia Smith
Names: Richard Kahn
From: Richard Kahn [m i : Sent: Monday, May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc
Deutsche Bank Wealth Management Record
From Richard Kahn. to Tazia Smith <a>
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith <a> Cc: Stewart Oldfield Vahe Stepanian ve; Matt Glassman >; Delores Rubin Su
Email Correspondence
Subject Message from KMBT C253
to Reply-To
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Darren Indyke ca>. Richard Kahn 06,102014 0949 AM JEE WT to CF Amanda, Please confirm with Darren on his cell Thank you, Bella Begin forwarded
Email Correspondence
Subject Fwd: Debit card
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
From: Richard Kahn SeM: 12/22/2017 9:41:42 AM To: Stewart Oldfield I Subject: Fwd: Debit card FYI Richard Kahn HBRK Associates Inc. 575 Lexington Av
HBRK Receipt
Subject Paul Barrett trading authority
From Richard Kahn. to Vahe StepanianI I; Stewart 0ldfield
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn Sent: 9/19/2017 4:00:03 PM To: Vahe StepanianI I; Stewart 0ldfield CC: Darren indyke ; Alpha Group Capital ; Jeanne Brennan Subje
Deutsche Bank Wealth Management Record
From Richard Kahn <. to Amanda Kirbyrdts
Names: Deutsche Bank, Richard Kahn
thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Mar 7, 2014, at 12:08 PM, Amanda Ki
Email Correspondence
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN
From Richard Kahn mailto. to Liam Osullivan <
Names: Deutsche Bank, Richard Kahn
thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Mar 6, 2019, at 6:00 PM, Liam Osullivan ‹ >
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/11/2018 2:08:13 PM To: Stewart 0ldfield CC: Bradley Gill in ; Bella Klein • Richard larossi Subject: Re: The Butterfly T
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 10/5/2016 3:28:28 PM To: Cynthia Rodriguez CC: Stewart 0ldfield [- Subject: Re: Butterfly Trust yes her address is Richard
HBRK Wealth Management Record
Subject 3 wires
From Richard Kahn. to I I
Names: Richard Kahn
From: Richard Kahn Sent: 12 30 2016 9:56:56 AM To: I I Subject: Re: 3 wires same to you thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenu
Email Correspondence
Subject Brad
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn SeM: 11/26/2018 7:51:18 PM To: Stewart Oldfield Subject: Re: Brad thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenu
Deutsche Bank Wealth Management Record
From Richard Kahn. to Marjorie Flash
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel On Dec 27, 2016, at 11:06 AM, Rowena Thomas wrote:
Email Correspondence
From Richard Kahn. to Vahe Stepania :Stewart 0ldfield
Names: Darren Indyke, Richard Kahn, Southern Trust
From: Richard Kahn Sent: 7/13/2017 12:2 To: Vahe Stepania :Stewart 0ldfield CC: Darren Indyke I; Jeanne Brennan Subject: SFL - 250,000 BK shares Att
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Richard Kahn. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 8/30/2018 6:27:40 AM To: Stewart 0ldfield I CC: Bradley Gill in I 1; Bella Klein [ ; Richard larossi[ Subject: Re: The Butt
Email Correspondence
Subject The Haze Trust a/c ending in 7287
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
From: Richard Kahn Sent: 6/20/2017 8:55:13 AM To: Cynthia Rodriguez CC: Bella Klein ; Stewart 0ldfield I I; Jeanne Brennan Subject: Re: The Haze Tru
Email Correspondence
Subject STC
From Richard Kahn. to Todd Stevens ; Daniel Sabba ; Ariane 0wyer
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 7/28/2015 2:21:31 PM To: Todd Stevens ; Daniel Sabba ; Ariane 0wyer ; Paul V Morris Stewart Oldfield I l; Darren Indyke ; V
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/6/2016 2:34:39 PM To: Stewart 0ldfield CC: Daniel Sabba Subject Re: ISDA paper just that clause thanks Richard Kahn HBRK
Deutsche Bank Wealth Management Record
Subject Large With rawa
From Richard Kahn [mailto. to Cynthia Rodriguez. Friday, January 12, 20
Names: Deutsche Bank, Richard Kahn
thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce On Jan 12, 2018, at 11:57 AM, Cynthia Rodriguez wrot
Email Correspondence
Subject Plan d LLC
From Richard Kahn [mate. to Bella Klein
Names: Deutsche Bank, Richard Kahn
F From: Richard Kahn [mate_ Sent: Friday, March 31, 201 To: Bella Klein Cc: Cynthia Rodriguez Subject: Plan d LLC We are expecting a wire today in the
Email Correspondence
to Stewart Oldfield
Names: Richard Kahn
From Richard Kahn Sent: 5/26/2016 4:47:40 PM To: Stewart Oldfield Attachments doc003942201fOS261S4S1S.pdf; Untitled attachment 07258.htm attached i
Email Correspondence
Subject 2 bank accounts closing
From Richard Kahn [richardkahn12@gmail.comj. to Bella Klein
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn [richardkahn12@gmail.comj Sent: 11/29/2018 11:41:41 AM To: Bella Klein CC: Br Darren Indyke ; Stewart Oldfield Subject: Re: 2 ban
Email Correspondence
From Richard Kahn. to Vahe Stepanian. Friday, OctoberIFIRRIIII
Names: Richard Kahn
thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Oct 14 2016 at 2:57 PM, Darlene Zong wrote:
Notary Certification
Subject CDD Forms and Prytanee certificate of good standing
From Stewart Oldfield. to Darren Indyke
Names: Darren Indyke, Richard Kahn
Cc: Richard Kahn < >; Bradley Gillin < Subject: RE: CDD Forms and Prytanee certificate of good standing Even better news, there's nothing more tha
Email Correspondence
Subject Butterfly Trust Brokerage Paperwork
From Richard Kahn. to Bradley Gift I ; Liam Osullivan ; Jeanne Brennan
Names: Richard Kahn
From: Richard Kahn Sent: 10/5/2018 2:33:09 PM To: Bradley Gift I ; Liam Osullivan ; Jeanne Brennan ; Stewart Oldfield I Subject: Butterfly Trust Bro
Email Correspondence
Subject J Epstein VI Foundation Wire
From Richard Kahn. to Darlene Zong
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn Sent: 12/27/2016 11:00:25 AM To: Darlene Zong CC: Stewart Oldfield ; Darren Indyke Bella Klein Subject: J Epstein VI Foundation W
Email Correspondence
Subject signed trade confirm
From Richard Kahn. to Paul Barrett I, Stewart Oldfield ; Xavier Avila
Names: Richard Kahn
From: Richard Kahn Sent: 1/22/2018 3:33:27 PM To: Paul Barrett I, Stewart Oldfield ; Xavier Avila ; Davide-A Sferrazza ; Joshua Shoshan I; Martin Ze
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Richard Kahn. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 8/30/2018 6:58:25 AM To: Stewart Oldfield I Subject: Re: The Butterfly Trust ok. Just trading. Not a lot of money in accoun
Email Correspondence
Subject trading
From Richard Kah. to Stewart Oldfield. Wednesday, I
Names: Richard Kahn
thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 19, 2017, at 3:34 PM, Stewart Oldfield wrote: Was s
Email Correspondence
From Richard Kahn. to Vahe Stepania
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn_ Sent: 3/24/2014 5:09. To: Vahe Stepania CC: Amanda Kirb Darren Indyke Subject: Re: wire 3-19-2014 I am told by recipient that wi
Email Correspondence
Subject Fwd: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 1/18/2019 9:19:00 AM To: Stewart 0ldfield Subject: Fwd: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice Attachments:
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
From: Richard Kahn nt: Mon ay, ts%/1/M AM To: Tazia Smith Cc: Stewart Oldfield Subject: Fwd: Rothschild can you please provide bid ask as per email
Email Correspondence
From Richard Kahn [richardkahnl2@gmail.coml. to Amanda Kirby tamanda.kirby@db.com)
Names: Richard Kahn, Southern Trust
From: Richard Kahn [richardkahnl2@gmail.coml Sent: 1/6/2014 11:43:31 AM To: Amanda Kirby tamanda.kirby@db.com) CC: Harry Beller [harrybeller@gmail.c
Email Correspondence
Subject Self Certification for Entity Clients
From Richard Kahn IOOMMMMOIIIPOIIMI. to Paul Barrett ]; Liam Osullivan l; Xavier Avila
Names: Darren Indyke, Richard Kahn
From: Richard Kahn IOOMMMMOIIIPOIIMI SeM: 4/19/2018 9:26:33 AM To: Paul Barrett ]; Liam Osullivan l; Xavier Avila avn e errazza I I; Stewart Oldfiel
HBRK Receipt
From Richard Kahn. to Amanda Kirby
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 2./23/2015 2:58:08 PM To: Amanda Kirby CC: Darren IndykeEllraWein Subject: wire (1) 2-23.2015 Attachments: SHBRK Scann1S022
HBRK Receipt
From Richard Kahn. to Amanda Kirby
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 2/19/2015 3:56:51 PM To: Amanda Kirby CC: Darren Indyke I I; bellaklein I Subject: wire (1) 2.19-2015 Attachments: SHBRK Sc
Email Correspondence
From Richard Kahn. to Amanda Kirby f
Names: Richard Kahn
From: Richard Kahn Sent: 2/7/2014 11:35:18 AM To: Amanda Kirby f CC: Harry Belle Subject: re: wires (4) 2.7-2014 Attachments: DB Wire - Zorro Three
Email Correspondence
Subject signed curve confirms
From Richard Kahn. to Paul Barrett Xavier Avila I I; Martin Zeman
Names: Richard Kahn
From: Richard Kahn Sent: 10/2/2018 3:07:22 PM To: Paul Barrett Xavier Avila I I; Martin Zeman ; Stewart Oldfield Liam Osullivan [ Jeanne Brennan ; D
HBRK Receipt
Subject SA. after hours trading
From Richard Kahn limlmlimimilliallomb. to AMIENS
Names: Richard Kahn
From: Richard Kahn limlmlimimilliallomb Sent 1/31/2017 3:35:40 PM To. Vahe Stepanian CC: Stewart Oldfield Subject: SA. after hours trading Attachmen
Email Correspondence
From Richard Kahn. to Vahe Stepanian PliMPPEPRIPAPR Daniel Sabba lelowSwiimlieleme
Names: Richard Kahn
From: Richard Kahn Sent: 10/7/2016 3:30:02 PM To: Vahe Stepanian PliMPPEPRIPAPR Daniel Sabba lelowSwiimlielememfl CC: Stewart Oldfield can you pleas
HBRK Receipt
From Richard Kahn. to Amanda Kirb
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 2/2312015 12:10:54 PM To: Amanda Kirb CC: Darren Indyke l, bellaklein Subject: wire (1) 2-23-2015 Attachments: SHBRK Scann1
Email Correspondence
Subject Apple transfer to Merrill Lynch
From Richard Kahn. to Tazia Smith
Names: Richard Kahn, Southern Trust
From: Richard Kahn SeM: 3/30/201710:51:48 AM To: Tazia Smith CC: Stewart Oldfield Jeanne Brennan Subject: Apple transfer to Merrill Lynch Can you pl
HBRK Wealth Management Record
Subject Rot
From Richard Kahn. to Delores Rub
Names: Richard Kahn
From: Richard Kahn Sent: Tuesday, Ma 30, 2017 2:37 PM To: Delores Rub Cc: Tazia Smith Subject: Re: Rot yes please thank you Richard Kahn HBRK Associ
Email Correspondence
Subject cash accounts 1 of 2
From Richard Kahn. to Cynthia Rodriguez Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 2./17/2017 2:28:53 PM To: Cynthia Rodriguez Stewart Oldfield Subject: cash accounts 1 of 2 Attachments: doc0146872017021714
Email Correspondence
Subject Fwd: QIB - Southern Financial
From Richard Kahn. to Darlene Zong
Names: Richard Kahn
From: Richard Kahn Sent: 10/21/2016 12:34:31 PM To: Darlene Zong CC: Stewart Oldfield [ Subject: Fwd: QIB - Southern Financial Attachments: doc00952
HBRK Corporate Agreement
Subject Fwd: Privileged and Confidential - JSC Interiors
From Richard Kahn. to Amanda Kirb
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 11/13/2014 12:50:02 PM To: Amanda Kirb CC: Bella Klein Subject: Fwd: Privileged and Confidential - JSC Interiors Attachment
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell i On May 22, 2017, at 2:16 PM, Tazia Smith < IM
Email Correspondence
to Amanda Kirby t
Names: Richard Kahn
From. Richard Kahn Sent 12/11/2013 4:21:31P M To: Amanda Kirby t CC Harry Beller Subject: re: wires (4)12-11-2013 Attachments: JEE_DB_WT_Larry Visos
Email Correspondence
From Richard Kahn. to Tazia Smith. Tuesday, May 23
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A
Email Correspondence
From Richard Kahn. to Arthur Tendler (
Names: Richard Kahn
From: Richard Kahn Sent: 2/20/2015 1:24:47 PM To: Arthur Tendler ( CC: Darren lndyke ; bellaklein I Subject: wire (1) 2.20.2105 Attachments: SHBRK S
Email Correspondence
From Richard Kahn. to "Jeffrey E." leevacation@gmail.com>
Names: Richard Kahn
From: Richard Kahn Subject USVI Follow Up Sent Thursday, February 5, 2015 4:59:30 PM To: "Jeffrey E." leevacation@gmail.com> USVI BONDS Cecile has r
Email Correspondence
Subject signed confirms [CI
From Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 5/23/2018 5:00:13 PM CC: Martin Zeman I I; Paul Barrett [ I; Xavier Avila ; Davide-A Sferrazza ; Stewart Oldfield ;Joshua S
Email Correspondence
Subject Fwd: Plan B - Randy
From Richard Kahn. to Jeffrey Epstein
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: Wednesday, May 16, 2018 12:07 AM To: Jeffrey Epstein Subject: Fwd: Plan B - Randy Richard Kahn HBRK Associates Inc. 5=5 Lex
Email Correspondence
Subject Euro Wire
From Richard Kahn. to Arthur Tendler Amanda Kirb
Names: Richard Kahn
From: Richard Kahn Sent: 7A/2015 10:l ill To: Arthur Tendler Amanda Kirb CC: Darren Indyk. Subject: Euro Wire Attachments: SHBRK Scann15070110260.pd
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: Wednesday, July 12, 2017 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Assoc
Email Correspondence
From Richard Kahn. to Liam Osullivan
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 2/6/2019 2:50:02 PM To: Liam Osullivan CC: Stewart Oldfield ; Jeanne Brennan I I; Darren Indyke Attachments: Transfer (Exte
HBRK Taxpayer Identification Form
Subject SFL LLC W-9
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
From: Richard Kahn Sent: 2/22/2017 11:41:19 AM To: Cynthia Rodriguez CC: Stewart Oldfield Jeanne Brennan Subject: SFL LLC W-9 Attachments: doc014818
Email Correspondence
Subject Euro wire
From Richard Kahn. to Marjorie Flash I
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 4/13/2017 4:30:46 PM To: Marjorie Flash I CC: Bella Klein ; Darren Indyke ; Bebe Avdiu I I Subject: Euro wire Attachments:
Email Correspondence
Subject re: wires}
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 1/9/2014 11:39:56 AM To: Amanda Kirby CC: Harry Seller Subject: re: wires} Attachments: DB JEE_ 00 1-9-2014.pdf; Untitled a
Email Correspondence
Subject Fwd: Dave Rodgers 2015 Work Days
From Richard Kahn. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Richard Kahn
From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Dave Rodgers 2015 Work Days Date: Wed, 09 Dec 2015 04:45:27 +0000 Richa
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 12/5/2013 2:18:45 PM To: Amanda Kirby CC: Harry Seller Subject: re: wires (4) 12-5-2013 Attachments: • Untitled attachment
Email Correspondence
From Richard Kahn [. to Stewart 0ldfieId I
Names: Epstein, Richard Kahn
From: Richard Kahn [ Sent: 4/24/2019 5:19:55 PM To: Stewart 0ldfieId I sorry to bother you while away but mr epstein had a question: would it be pos
Deutsche Bank Wealth Management Record
Subject JEE WT (Cl
From Richard Kahn. to Rowena Thomas
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/28/2016 11:52:18 AM To: Rowena Thomas CC: Mar orie Flash Stewart 0ldfield Darren Indyke Bella Klein Subject: Re: JEE WT
Email Correspondence
Subject SF OTC trade on the books (C)
to Davide-A Sferrazza
Names: Darren Indyke, Richard Kahn
From Richard Kahn Sent: 2/12/201912:34:26 PM To: Davide-A Sferrazza CC: Darren Indyke ; Stewart Oldfield ; Martin Zeman Liam Osullivan ; Jeanne Bre
Wealth Management Record
Subject Jeepers transfer
From bellaklein [nra]. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: ******* ***
Email Correspondence
Subject trade in SFL LLC
From Richard Kahn. to Vahe Stepanian Tazia Smith Stewart Oldfield
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 9/14/2017 8:46:30 AM To: Vahe Stepanian Tazia Smith Stewart Oldfield CC: Darren Indyke Subject: trade in SFL LLC Please cal
Email Correspondence
From Jeffrey Epstein. to Cc: Richard Kahn
Names: Epstein, Richard Kahn
To: Cc: Richard Kahn From: Jeffrey Epstein Sent Thur 10/11/2012 3:44:38 PM Subject Re: tlak to peter directly , to find out needs, this is silly, and
Receipt
From Richard Kahn [richardkahn12@gmail.comj. to Amanda Kirby jamanda.kirby@db.comj; Vahe Stepanian [vahe.ste
Names: Darren Indyke, Epstein, Richard Kahn
From: Richard Kahn [richardkahn12@gmail.comj Sent: 4/3/2014 3:42:22 PM To: Amanda Kirby jamanda.kirby@db.comj; Vahe Stepanian [vahe.stepanian@db.com
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Darren Indyke < >
Names: Darren Indyke, Deutsche Bank, Southern Trust
DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone Telec Mobil email: The information contained in this c
Email Correspondence
Subject Thursday meeting
From Richard Kahn mailto. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn mailto: Sent: Monday, August 07 2017 4:08 PM To: Stewart Oldfield Subject: Thursday meeting I was just informed that our new cons
Email Correspondence
Subject ! Epstein Foundation Inc. al
From Richard Kahn. to Stewart 0ldfield
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: 11/2/2018 9:15:39 AM To: Stewart 0ldfield CC: Bradley Gillin Subject: ! Epstein Foundation Inc. al. please note that Erika
Email Correspondence
Subject Recent DB Publications on Post-Brexit View and Italian Banks
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 7/15/2016 2:34:35 PM To: Stewart 0ldfield Subject: Re: Recent DB Publications on Post-Brexit View and Italian Banks thank y
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 11/20/2013 11:53:19 AM To: Amanda Kirby CC: Harry Seller Subject: re: wires (3) 11.20.2013 Attachments: DB JEE Euros_WT_Wan
Receipt
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 1/23/2014 2:25:43 PM To: Amanda Kirby CC: Harry Seller Subject: re: wires (3) 1-23.2014 Attachments: JEE_DB_WT_Maria Idzows
Email Correspondence
Subject can you please call me to review - thank you
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn SeM: 4/8/2019 12:25:30 PM To: Stewart Oldfield Subject: can you please call me to review - thank you Attachments: doc041549201904
Deutsche Bank Wealth Management Record
Subject JEE WT (CI
From Richard Kahn. to Rowena Thomas
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 12/27/2016 11:13.55 AM To: Rowena Thomas CC: Marjorie Flash ; Stewart Oldfield ; Darren Indyke Bella Klein Subject: Re: JEE
Email Correspondence
Subject New Account Application
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 12/5/2013 3:03:35 PM To: Amanda Kirby Subject: New Account Application - Attachments: SKMBT_C25313120515320.pdf; Untitled a
Email Correspondence
Names: Deutsche Bank, Richard Kahn
thank you Richard Kahn I IBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Date: Decemb
Receipt
From Richard Kahn [richardkahn12@gmail.coml. to Amanda Kirby jamanda.kirby@db.comj
Names: Darren Indyke, Richard Kahn
From: Richard Kahn [richardkahn12@gmail.coml Sent: 3/4/2014 11:11:03 AM To: Amanda Kirby jamanda.kirby@db.comj CC: bellaklein Klein [bklein575@gmail
Email Correspondence
Subject Thursday meeting
From Richard Kahn [. to Stewart Oldfield [
Names: Richard Kahn
From: Richard Kahn [ Sent: 8/7/2017 4:08: To: Stewart Oldfield [ Subject: Thursday meeting I was just informed that our new consultant will be unexp
Email Correspondence
From Richard Kahn. to Amanda Kirby [ 1
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent 5/20/2014 4:26:32 PM To: Amanda Kirby [ • 1 CC: Darren Indyke a Klein [ Subject: wires (4) 5-20-2 Attachments: DB Wire - JEG
HBRK Receipt
From Richard Kahn. to Margaux M rat Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 4/29/2014 6:00:20 PM To: Margaux M rat Amanda Kirby CC: Darren Indyk .aM Subject: re: wires (2) 4.30.2014 Attachments: DB J
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn Sent: 5/22/20171:56:17 PM To: Vahe Stepanian CC: Stewart Oldfield Subject: Rothschild can you please provide a bid ask on 100,000
Email Correspondence
Subject CD rates
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
From: Richard Kahn Sent: 6/15/2017 1:41:08 PM To: Cynthia Rodriguez CC: Stewart 0ldfield Subject: CD rates we are going to pass on offer expiring on
Receipt
to Amanda Kirby ramanda.kirby@db.com)
Names: Darren Indyke, Richard Kahn
From. Richard Kahn [richardkahn12.gmail.com] Sent 3/10/2014 1:16:08 PM To: Amanda Kirby ramanda.kirby@db.com) CC: Darren Indyke [dkiescaDaol.com]; B
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke[ ; Stewart OldfieId can you please sell the following positions at
HBRK Receipt
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 1/31/2014 10:33:05 AM To: Amanda Kirby CC: Harry Seller bellaklein Klein Subject: re: wire 1.31.2014 Attachments: JEE_DB_WT
Email Correspondence
From Richard Kahn. to Aracely Sanchez
Names: Richard Kahn
From: Richard Kahn Sent: 12/19/2013 3:46:29 PM To: Aracely Sanchez CC: Harry Seller Subject: re: wires (3)12-19-2013 Attachments: NES_DB_VVT 12.19.2
Email Correspondence
Subject butterfly
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 9/28/2016 4:06:17 PM To: Stewart Oldfield I Subject: butterfly Attachments: doc00872020160928150255.pdf; Untitled attachmen
Email Correspondence
From Richard Kahn. to Aracely Sanchez
Names: Richard Kahn
From: Richard Kahn Sent: 12/19/2013 3:46:28 PM To: Aracely Sanchez CC: Harry Seller Subject: re: wires (3) 12-19-2013 Attachments: NES_DB_Wa12-19-20
Receipt
From Richard Kahn. to Aracely Sanchez
Names: Richard Kahn
From: Richard Kahn Sent: 2/10/2014 3:43:59 PM To: Aracely Sanchez CC: Amanda Kirby Harry Beller Subject: re: wires (2) 2-10-2014 Attachments: DB JEE
Email Correspondence
Subject Wire
From Richard Kahn. to Arthur Tendler I
Names: Richard Kahn
From: Richard Kahn Sent: 4/21/2016 10:38:49 AM To: Arthur Tendler I Subject: Wire Attachments: doc00243320160421091920.pde Untitled attachment 27871
Email Correspondence
Subject Haze Trust
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn SeM: 4/15/201910:48:34 AM To: Stewart Oldfield Subject: Re: Haze Trust Attachments: Haze 190408.pdf; Untitled attachment 04968.ht
Email Correspondence
From Richard Kahn. to Arthur Tendler (
Names: Richard Kahn
From: Richard Kahn Sent: 7/25/2014 4:50:48 PM To: Arthur Tendler ( CC: Amanda Kirby ; bellaklein Subject: Euro Wires from 7/21/2014 i am being told
Deutsche Bank Notary Certification
Subject COD Forms and Prytanee certificate of good standing
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Cc: Darren Indyke <->; Richard Kahn < Subject: Re: COD Forms and Prytanee certificate of good standing Stewart, We sent these to you over a month a
Email Correspondence
Subject CDR / PLN ICI
From Richard Kahn. to Liam Osullivan
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 8/3/2018 4:40:20 PM To: Liam Osullivan CC: Paul Barrett Martin Zeman Davide-A Sferrazza ■ Xavier Avila Stewart Oldfield • J
Email Correspondence
Subject Fwd: The 2017 Catepillar Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
From: Richard Kahn Sent: 3/12/2018 6:14:02 PM To: Cynthia Rodriguez CC: Bella Klein Subject: Fwd: The 2017 Catepillar Trust a few more to follow in
Email Correspondence
Subject Update
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
From: Richard Kahn Sent: 3/29/2019 5:05:57 PM To: Stewart 0ldfieId I Subject: Update hope you have a good trip to germany.. i believe as of 3-31-201
Email Correspondence
Subject order we would like priced to do today before the close
From Richard Kahn [Tato. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
Vahe From: Richard Kahn [Tato. Sent: Wednesday, July 19, 2017 3:40 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: order we would like priced to d
Email Correspondence
Subject can you please obtain bid ask to sell these bonds
From Richard Kahn [mailto. to Vahe Stepanian; Daniel Sabba
Names: Richard Kahn
thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Oct 11 2016 at
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [maitto ]. to Tazia Smith
Names: Epstein, Richard Kahn
Tazia From: Richard Kahn [maitto ] Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glas
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mailto. to Tazia Smith
Names: Epstein, Richard Kahn
Tazia From: Richard Kahn [mailto Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassm
Deutsche Bank Wealth Management Record
Subject CDD form for Prytanee - please complete and return
From Stewart Oldfield. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
To: Darren Indyke Cc: Bradley Gillin ; Rodney Macelus ■ Subject: RE: CDD form for Prytanee - please complete and return Actually, it seems we plan
Email Correspondence
Subject Art Fund Account
to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank
DARREN K. INDYKE DARREN K. INDYKE. PLI.0 575 Lexington kitalUe. 4111 Floor New York. Telephone: Telco:mien Mobile: anal The informatiai continual
Email Correspondence
Subject wires (4)
From Richard Kahn. to Amanda Kirby
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 7/7/2015 2:57:52 PM To: Amanda Kirby CC: bellaklein amen Indyke Subject: wires (4) Attachments: 08_LSJE LLC_TRI ISLAND ENER
Email Correspondence
Subject Leon Black kept Jeffrey Epstein as charity director after plea deal
From Richard Kahn. to Stewart 0ldfielc
Names: Epstein, Leon Black, Richard Kahn
From: Richard Kahn Sent: 7/10/201912:19:08 AM To: Stewart 0ldfielc Subject: Leon Black kept Jeffrey Epstein as charity director after plea deal http
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 12/10/2013 4:01:13 PM To: Amanda Kirby CC: Harry Seller Subject: re: wires (2) 12.10.2013 Attachments: DB JEE_MC2 Model Man
Email Correspondence
Subject quote please
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn Sent: 1/4/2017 7:53:05 AM To: Vahe Stepanian CC: Darlene Zong Stewart Oldfield Subject: quote please please send bid / ask for 2,
Email Correspondence
Subject cash accounts 2 of 2
From Richard Kahn. to Cynthia Rodriguez Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 2/17/2017 2:36:45 PM To: Cynthia Rodriguez Stewart Oldfield Subject: cash accounts 2 of 2 Attachments doc014688201702171423
Email Correspondence
Subject Euros from ac
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Cc: Darren Indyke < >; Richard Kahn < Subject: Re: Euros from ac Hi Brad, We need to order Euros. Please let us know what is the limit that we can
Email Correspondence
Subject deposit
From Richard Kahn. to Bradley CAilia
Names: Richard Kahn
From: Richard Kahn Date: July 2, 2018 at 9:41:46 AM EDT To: Bradley CAilia Cc: Bella Klein Subject: deposit it appears this appears to still be good
Deutsche Bank Wealth Management Record
Subject Art Fund Account
From Darren Indyke. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank
From: Darren Indyke Sent: 1/9/2017 12:46:58 PM To: Cynthia Rodriguez Subject: Re: Art Fund Account Are we ok with the documents we have? DARREN K. IN
Deutsche Bank Wealth Management Record
Subject Letter
From Darren Indyke. to Stewart 0ldfield
Names: Darren Indyke, Deutsche Bank
From: Darren Indyke Sent: 3/18/2019 8:0 : To: Stewart 0ldfield Subject: Re: Letter Yes. Please email to this address. Thanks. sent from my iPhone. Pl
Email Correspondence
Subject RegE Disclosure - Christie's ICI
From Darren Indyke. to Marjorie F
Names: Darren Indyke, Deutsche Bank
From: Darren Indyke Sent: 10/6/2017 4:10:37 PM To: Marjorie F CC: bellaklein Subject: Re: RegE Disclosure - Christie's ICI I consent. DARREN K. INDYK
HBRK Calendar Entry
Subject Fwd: New Issue: HSBC 5y Fixed to Floating Rate Note on 3mL
From Richard Kahn <richardkahn12@gmail.com>. to "jeffrey E." <jeevacationggmail.com>
Names: Epstein, Richard Kahn
From: Richard Kahn <richardkahn12@gmail.com> To: "jeffrey E." <jeevacationggmail.com> Subject: Fwd: New Issue: HSBC 5y Fixed to Floating Rate Note o
Email Correspondence
Subject Haze
From Richard Kahn. to Darlene Zong
Names: Richard Kahn
From: Richard Kahn Sent: 10/24/2016 4:22:13 PM To: Darlene Zong CC: Stewart 0ldfield Jeanne Brennan Subject: Haze we are expecting a wire in the amo
Email Correspondence
Subject address update needed
From Darren Indyke. to Stewart 0ldfield
Names: Darren Indyke
From: Darren Indyke Sent: 11/5/2018 11:48:11 AM To: Stewart 0ldfield CC: Darren Indyke Subject: Re: address update needed Stewart, please call me at
Deutsche Bank Wealth Management Record
Subject ME WT to RB
From Darren Indyke. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank
From: Darren Indyke SeM: 7/21/20141:49:20 PM To: Amanda Kirby Subject: Re: ME WT to RB Have him call again. 1 am free now. DARREN K. INDYKE DARREN K.
Email Correspondence
Subject wires( 3)
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
From: Richard Kahn Sent: 12/28/2016 2:22:02 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: wires( 3) can i send you 3 wires to process as be
Email Correspondence
Subject Regulation E Disclosures - and Cabinet Experton IC)
From Darren Indyke. to Marjorie Flash
Names: Darren Indyke
From: Darren Indyke Sent: 3/2/20171:25: To: Marjorie Flash CC: bellaklein Subject: Re: Regulation E Disclosures - and Cabinet Experton IC) 1 consent
Email Correspondence
Subject Art Fund Account
From Darren Indyke. to Cynthia Rodriguez
Names: Darren Indyke, Southern Trust
From: Darren Indyke Sent: Wednesday, December 21, 2016 11:52 AM To: Cynthia Rodriguez Subject: Re: Art Fund Account Cynthia, Please see Caroline, Jef
Email Correspondence
Subject J Epstein Foundation
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Cc: Darren Indyke <dkiescft Subject: J Epstein Foundation we need to raise cash for contributions can you please put two good till cancel orders in
Email Correspondence
Subject Euro Calls
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn Sent: 7/12/2017 3:47:56 PM To: Vahe Stepanian CC: Stewart Oldfield Subject: Euro Calls are we equip to buy euro calls? if not ple
Deutsche Bank Notary Certification
Subject CDD Forms and Prytanee certificate of good standing
From Darren Indyke. to Stewart Oldfield <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Darren Indyke Sent: Monday, July 16, 2018 11:15 AM To: Stewart Oldfield < Cc: Darren Indyke <->; Richard Kahn < Subject: Re: CDD Forms and Pryt
Email Correspondence
From Richard Kahn (clia,Jhah..3.2Q6.),..1.cchni. to Stewart Oldfield istewart.oldfield@db.com
Names: Epstein, Richard Kahn
From: Richard Kahn (“clia,Jhah..3.2Q6.),..1.cchni Stet: 3/23/201912:45:46 PM To: Stewart Oldfield istewart.oldfield@db.com please confirm you did no
Email Correspondence
Subject Art Fund Account
From Darren Indyke [. to Cynthia Rodriguez
Names: Darren Indyke, Southern Trust
From: Darren Indyke [ SeM: 12/21/2016 11:52:23 AM To: Cynthia Rodriguez Subject: Re: Art Fund Account Attachments: CAROUNE PASSPORT.pdf; Untitled att
Email Correspondence
Subject Bank Balances
From Richard Kahn
Names: Richard Kahn
From: Richard Kahn Sent 3/1/2019 10:53:09 AM To. Stewart oldfield ( 1 CC: Brigid Macias I Bella Klein Subject: Bank Balances Attachments: Activity -
Email Correspondence
Subject Regulation E Approval [CI
From Darren Indyke. to Rowena Thomas
Names: Darren Indyke, Deutsche Bank
From: Darren Indyke Sent: 12/27/201612:39:40 PM To: Rowena Thomas Subject: Re: Regulation E Approval [CI I consent DARREN K. INDYKE DARREN K. INDYKE.
Email Correspondence
Subject agency quotes
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn Sent: 3/13/2014 9:28:34 AM To: Vahe Stepanian Subject: agency quotes can you please bring your quotes and jpm quotes with bids to
Email Correspondence
Subject wiring limit
From Richard Kahn. to Stewart 0ldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 10/2/2018 8:47:42 AM To: Stewart 0ldfield I Subject: wiring limit it appears our daily maximum is 10mm we would like to mov
Deutsche Bank Wealth Management Record
Subject SIC check verification
From Darren Indyke AOl. to Stewart 0ldfield
Names: Darren Indyke, Deutsche Bank
From: Darren Indyke AOl Sent: 6/19/2018 11:00:35 AM To: Stewart 0ldfield Subject: Re: SIC check verification Yes Sent from my iPhone. Please excuse t
Email Correspondence
Subject AMD
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 7/31/2017 2:47:38 PM To: Vahe Stepanian CC: Darren Indyke ; Jeanne Brennan Stewart Oldfield Subject: AMD can you put in day
Southern Trust Know Your Customer Record
Subject Art Fund Account
From Darren Indyke. to Cynthia Rodriguez
Names: Darren Indyke, Southern Trust
From: Darren Indyke Sent: 12/20/2016 11:50:49 AM To: Cynthia Rodriguez Subject: Art Fund Account Attachments: doc01183120163.219115101.pdt Untitled a
Email Correspondence
Subject Haze Trust
From Darren Indyke. to Stewart Oldfield I
Names: Darren Indyke
From: Darren Indyke Sent: 12/21/2016 3:36:13 PM To: Stewart Oldfield I Subject: Haze Trust Please call me. DARREN K. INDYKE DARREN K. INDYKE, PLLC 57
Email Correspondence
Subject Southern Finarcral, LLC
From Darren Indyke. to Cc: .eannaplamm
Names: Darren Indyke
From: Darren Indyke To: Cc: .eannaplamm Subject: Southern Finarcral, LLC Oate: Wednesday, May 7, 2014 11:32:41 MI Good morning. Please update me rega
Email Correspondence
Subject Enhanced Ed wire (CJ
From Darren Indyke. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Darren Indyke Sent: 8/4/2017 10:40:31 AM To: Richard Kahn CC: Stewart Oldfield ; Liam Osullivan ; Vahe Stepanian Subject: Re: Enhanced Ed wire
Email Correspondence
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
From: Richard Kahn Sent: 2/22/2019 9:10:25 AM To: Stewart 0ldfieId I not sure if you are back today or monday but lets catch up when you are free th
Deutsche Bank Wealth Management Record
Subject Check Confirmation Required
From Darren Indyke [a]. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank
From: Darren Indyke [a] Sent: 11/2/2016 9:15:09 AM To: Cynthia Rodriguez CC: Stewart 0ldfield ; bellaklein Subject: Re: Check Confirmation Required C
Email Correspondence
Subject Hong Kong Dollars
From Richard Kahn. to Clam 0sullivan
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 2/14/2019 8:3 • To: Clam 0sullivan CC: Darren Indyke . ; Stewart 0ldfielrl Subject: Hong Kong Dollars Liam, Please call Dar
Email Correspondence
Subject Updates
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 4/17/2019 3: : To: Stewart 0ldfield Subject: Updates the boss wanted me to thank you for trying with SWIFT for haze.. accou
Email Correspondence
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn UM: 4/26/2019 7:50:45 AM To: Stewart Oldfield Sorry to bother you on vacation again. Was fed ex sent to mile? If so can you pleas
Email Correspondence
Subject JEE ATM card we use to withdraw cash
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 6/11/2018 11:31:49 AM To: Stewart 0ldfield Subject: JEE ATM card we use to withdraw cash would it work in paris to take out
Email Correspondence
From Darren Indyke
Names: Darren Indyke
Darren K. Indyke PLLC 575 Lexington Avenue, 4th FL New York, NY 10022 MEMORANDUM To Brigid Liam From: Darren Indyke Value Date: March 8, 2019 Debi
Email Correspondence
Subject Fwd: JEE WT
From Richard Kahn. to marjorie.flash@db.com
Names: Darren Indyke, Richard Kahn
From: Richard Kahn UM: 12/27/2016 11:02:11 AM To: marjorie.flash@db.com CC: Stewart Oldfield I I; Darren Indyke ; Bella Klein Subject: Fwd: JEE WT i
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 8/8/2018 10:43:05 AM To: Stewart 0ldfield CC: Bella Klein Subject Gratitude America, Ltd can we set up an AG account with h
Deutsche Bank Wealth Management Record
Subject RegE Disclosure p Wandi [C]
From Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Darren Indyke Sent: 4/10/2017 4:54:16 PM To: Subject: Re: RegE Disclosure p Wandi [C] consent Senaf rom my Verizon 4G LIED roid On Apr 10, 2017
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent 6/17/2014 3:19:32 PM To: Amanda Kirby CC: Darren lndyke bellaklein Subject: re: wires (2) 6-17-2014 Attachments DB JEE_VVT_I
Deutsche Bank Wealth Management Record
Subject Please fill out -> CRS + UK FNMA form (CI
From Darren Indyke AOL. to Martin Zeman
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Darren Indyke AOL Sent: 4/26/2018 6:29:09 PM To: Martin Zeman CC: Richard Kahn Paul Barrett Liam Osullivan Davide-A Sferrazza Stewart Oldfield
HBRK Notary Certification
Subject Proof of Loss & Policyholder Release Forms - Jeffrey Epstein - Hurricane Damage to Fine Art
From Richard Kahn. to Lesley Groff el
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
From: Richard Kahn To: Lesley Groff el Cc: Darren Indyke Subject: Re: Proof of Loss & Policyholder Release Forms - Jeffrey Epstein - Hurricane Damag
Email Correspondence
to Arthur Tendler
Names: Daniel Siad, Richard Kahn
From. Richard Kahn Sent 4/25/2014 6:01:06 PM To: Arthur Tendler CC: Darren lndyke ; bellaklein I I Subject: re:4-30-2014 Attachments: DBJ EE Custody
Email Correspondence
Subject Sample letters per our discussion yesterday
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Sent: 3/13/2019 4:15: To: Stewart Oldfield Subject: Sample letters per our discussion yesterday Attachments: template for recomme
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 3/4/2019 6:50:50 PM To: Stewart 0ldfield https://www.nyti mes.com/20 19/03/04/opi nion/I etters/j effrey-epstei n. htm I Ri
Deutsche Bank Wealth Management Record
Subject trading capabilities
From Richard Kahn [rn_aillQ. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Thanks From: Richard Kahn [rn_aillQ; Sent: Tuesday, April 25, 201 To: Stewart Oldfield Subject: trading capabilities are we able to do any of the foll
Email Correspondence
Subject wires (2)
From Richard Kahn. to Arthur Te
Names: Darren Indyke, Richard Kahn
From: Richard Kahn Sent: 5/7/2014 4:35:42 PM To: Arthur Te CC: Bella Klein Darren Indyke Subject: wires (2) Attachments: JEE_DB WTa-7-2014.pdf; Unti
Email Correspondence
Subject update
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 5/3/2019 4:36:51 PM To: Stewart 0ldfield Subject: update Attachments Activity - Deposit Accounts.pdf; Untitled attachment 0
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent 7/7/2014 5:28:38 PM To: Amanda Kirby CC: Darren lndyke ; Bella Klein Subject: re: wire 7.7-2014 Attachments: DB :7-2014.pdf;
Email Correspondence
Subject U.S. Open Forecast: Serena Williams Has a 55 Percent Chance To Win I FiveThirtyEight
From Richard Kahn
Names: Richard Kahn
From: Richard Kahn Sent: 8/29/2016 8:07:49 PM To: Subject: U.S. Open Forecast: Serena Williams Has a 55 Percent Chance To Win I FiveThirtyEight http
Email Correspondence
Subject Fwd: Multiple Updates Today
From Richard Kahn. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Richard Kahn
From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Multiple Updates Today Date: Wed, 09 Dec 2015 04:44:37 +0000 Richard Ka
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Richard Kahn [(Nag. to Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
• • Darren Indyke • Karyna Shuliak • • Based on the documentation you provided, we do not have a deletion instrument for and a. We are also missing
Email Correspondence
Subject re: Euro wire
From Richard Kahn. to Arthur Tendl r
Names: Epstein, Richard Kahn
From: Richard Kahn Sent 8/26/2014 11:50:01 AM To: Arthur Tendl r CC: Amanda Kirb Subject: re: Euro wire Attachments: DB_VVT_Euron-26-2014.pdf; Untit
Deutsche Bank Wealth Management Record
Subject RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [Cl
From Darren Indyke 1. to CC: Darren Indyke [
Names: Darren Indyke, Deutsche Bank
From: Darren Indyke 1 Sent: 10 24 2018 12:33:48 PM To: CC: Darren Indyke [ Subject: Re: RegE Disclosure - Standing Instructions - Monsieur Valdson Vi
Email Correspondence
From Richard Kahn [richardkahn12@gmail.comj. to Amanda Kirby jamanda.kirby@db.comj
Names: Richard Kahn
From: Richard Kahn [richardkahn12@gmail.comj Sent: 11/1/2013 10:38:06 AM To: Amanda Kirby jamanda.kirby@db.comj CC: Harry Seller [harrybeller@gmail.
Email Correspondence
From Richard Kahn. to Stewart 0ldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 7/12/2019 9:26:20 PM To: Stewart 0ldfield I https : /Away. nyti me s .com/2019/07/12/nyregion/epstei n-wi tness-tamperi ng
Email Correspondence
Subject Account xxxx9691
From Richard Kahn Imailto. to Bella Klein
Names: Richard Kahn
Thanks From: Richard Kahn Imailto Sent: Thursday, July 05, 2018 4:08 PM To: Bella Klein Cc: Nicole Perskawiec >; Stewart Oldfield Subject: Re: Account
Email Correspondence
Subject CDD Forms and Prytanee certificate of good standing
to Stewart Oldfield I
Names: Darren Indyke, Epstein
From. Danen Indyke Sent 7/24/201812:20:28 PM To: Stewart Oldfield I CC: Darren Indyke Subject: Re: CDD Forms and Prytanee certificate of good standi
Email Correspondence
From Darren lndyke
Names: Darren Indyke
Darren K Indyke PLLC MEMORANDUM To Amanda Kirby &tut, ,04 4,6 luc From: Darren lndyke Value Date: May 15, 2015 Debit Account # : M3707 Please wir
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: 5/30/2014 12:09:30PM To: Vahe Stepanian CC: Amanda Kirby Subject: re: wire (1) 5-30-2014 Attachments: DB J Epstein VI Found
Email Correspondence
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
From: Richard Kahn Sent: 1/31/2017 7:30:11 AM To: Stewart 0ldfieId I great seeing you and meeting todd yesterday jeffrey likes muni idea a lot - wou
Deutsche Bank Wealth Management Record
Subject EURUSD Option confirmation
to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn
To: Paul Barrett Richard Kahn Cc: Stewart Oldfield Subject: EURUSD Option confirmation Paul, You bought 20/22 Feb 2018 EUR Put 1.1650 USD Call in USD
Email Correspondence
From Richard Kahn I I. to Vahe Stepanian
Names: Richard Kahn
Dxlene From: Richard Kahn I I Sent: Friday, October 14, 2016 2:19 PM To: Vahe Stepanian Cc: Stewart Oldfield; Darlene Zong; Daniel Sabba Subject: Re:
Email Correspondence
From Richard Kahn
Names: Richard Kahn
From: Richard Kahn Sent 11/19/2013 2:57:11 PM To. Amanda Kirby CC: Harry Beller Subject: re: wire 11-19-2013 Attachments: DB JEE Euros_WT JA Damien
Email Correspondence
Subject euro account
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn Date: June 1, 2018 at 2.31.55 PM EDT To: Stewart Oldfield Subject: euro account attached was account i was referring to earlier..
Email Correspondence
Subject banking for cash / euros
From Richard Kahn. to Stewart 0ldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 12/13/2017 6:55:02 AM To: Stewart 0ldfield I Subject: banking for cash / euros lets discuss this week when you are free tha
Email Correspondence
Subject The Butterfly Trust
From Richard Kahn. to Bradley Gill in
Names: Richard Kahn
From: Richard Kahn Sent: 8/27/2018 6:20:13 PM To: Bradley Gill in CC: Stewart Oldfield ; Bella Klein Subject: The Butterfly Trust please advise on p
Email Correspondence
Subject euro account
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 6/1/2018 2:31:55 PM To: Stewart 0ldfield Subject: euro account Attachments: DB JEE_EURO ACC 680519 April 2018_043018_mail.p
Invoice
From Darren lndyke
Names: Darren Indyke
Darren K Indyke PLLC MEMORANDUM To Amanda Kirby &tut, ,04 4,6 luc From: Darren lndyke Value Date: May 15, 2015 Debit Account # : Please wire Twen
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
From: Richard Kahn Sent: Wednesday, July 12, 2017 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Assoc
Email Correspondence
Subject Plan d LLC
From Richard Kahn. to Cynthia Rodriguez. Friday, March
Names: Richard Kahn
lima From: Richard Kahn Sent: Friday, March , . To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Ok just found out it had not yet been se
Invoice
From Darren lndyke
Names: Darren Indyke
Darren K Indyke PLLC MEMORANDUM To Amanda Kirby &tut, ,04 4,6 luc From: Darren lndyke Value Date: May 15, 2015 Debit Account # : Please wire Twen
Email Correspondence
Subject 4K compatibility of each house
From Richard Kahn. to "Jeffrey E." <jeevacation@grnail.com>
Names: Epstein, Richard Kahn
From: Richard Kahn • To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: 4K compatibility of each house Date: Tue, 24 Oct 2017 19:06:16 +0000 Al
Email Correspondence
Subject resending caterpillar dots
From Richard Kahn. to Cynthia Ro
Names: Richard Kahn
From: Richard Kahn Sent: 3/13/2018 11:03:08 AM To: Cynthia Ro CC: Bella Klein [ Subject: resending caterpillar dots Attachments: Scan 263.pdf; Scan
Email Correspondence
Subject Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
From Vahe Stepanian. to Daniel Sabba; Jeffrey E
Names: Epstein, Richard Kahn
Cc: Paul Morris; 'Richard Kahn; Vahe Stepanian; Ariane Dwyer; Stewart Oldfield Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR
Email Correspondence
From Richard Kahn. to Stewart 0ldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 5/2/2018 3:34:09 PM To: Stewart 0ldfield I are you free to talk today after 5pm or anytime tomorrow? please advise thanks R
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 9/28/2016 2:37:25 PM To: Stewart 0ldfield Attachments DB Dots to Change Trustees from DKI and RK to EK and HB.pdf Richard K
Email Correspondence
From Richard Kahn I. to Amanda Kirby I I
Names: Darren Indyke, Richard Kahn
From: Richard Kahn I Sent: 1/17/2014 3:57:24 PM To: Amanda Kirby I I CC: Darren Indyke Ir Subject: re: wire 1-17-2014 Attachments: DBJEE I IM,000_1-
Receipt
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
From: Richard Kahn Sent: 1/14/2014 11:23:32 AM To: Amanda Kirby CC: Harry Beller Subject: re: 1.14.2014 Attachments: JEE_DB_WT 1-14-2014.pdf; Untitl
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 4/26/2019 9:111. To: Stewart 0ldfield all balances by end of the day should be 2,140,863..getting closer.. thanks Richard K
Email Correspondence
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
From: Richard Kahn Sent: 5/10/2019 10:57:23 AM To: Stewart 0ldfieId I hope you are well are you free for a call today i am available 12-4pm thanks R
Email Correspondence
Subject just called with darren on the line - please call when free - thanks
From Richard Kahn. to Stewart 0ldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 12/19/2018 2:58:04 PM To: Stewart 0ldfield I Subject: just called with darren on the line - please call when free - thanks
Email Correspondence
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
From: Richard Kahn Sent: 10/29/2014 1:11:09 PM To: Stewart 0ldfieId I nice meeting you earlier please see my contact info below Richard Kahn HBRK As
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 12/8/2017 4:49:19 PM To: Stewart 0ldfield just left a message at your office please call me when you are free thanks Richar
Email Correspondence
Subject Transfer of positions to Schwab
From Richard Kahn. to Cc: Jeanne Brennan
Names: Richard Kahn
From: Richard Kahn To: Cc: Jeanne Brennan Subject: Transfer of positions to Schwab Date: Wednesday. May 15. 2019 4:34:08 PM Please advise if you hav
Email Correspondence
From Richard Kahn. to Amanda Kirby I
Names: Richard Kahn
From: Richard Kahn Sent: 7/11/2014 9:21:52 AM To: Amanda Kirby I CC: Bella Klein I wish you would have told me about a 7500 limit for cash as I now
Email Correspondence
Subject can you please call me when free - another SWIFT question :((
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 4/16/2019 1:41:31 PM To: Stewart 0ldfield Subject: can you please call me when free - another SWIFT question :(( Richard Ka
Deutsche Bank Wealth Management Record
Subject Rothschild [Cl
From Richard Kahn. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
Tel. Em From: Richard Kahn Sent: Tuesday, May 30, 2017 8:35 AM To: Delores Rubin < Subject: Re: Rothschild [Cl we are a buyer Richard Kahn HBRK Associ
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Karyna Shuliak, Richard Kahn
Karyna Shuliak Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Darren Indyke Account [C]
From Stewart Oldfield >. to Ying-A Wang
Names: Darren Indyke, Epstein
Subject: RE: Darren Indyke Account [C] From: Stewart Oldfield ‹ > Date: Wed, 19 Jul 2017 15:16:16 -0400 To: Ying-A Wang Happy to chat whenever you lik
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 12/21/2018 9:28:55 AM To: Stewart 0ldfield just left you a VM in the office please call me when free thanks Richard Kahn HB
HBRK Wealth Management Record
Subject Large Withdrawal
From Richard Kahn lmailto. to Cynthia Rodrigue
Names: Richard Kahn
thanks again Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tea cell On Jan 12, 2018, at 11:40 AM, Cynthia Rodrigu
Email Correspondence
From Richard Kahn. to Stewart 0ldtield I
Names: Richard Kahn
From: Richard Kahn Sent: 11/29/2018 5:14:29 PM To: Stewart 0ldtield I can you please call me when free thank you Richard Kahn HBRK Associates Inc. 5
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 9/28/2016 2:38:52 PM To: Stewart 0ldfield Attachments Butterfly Tust Docs - Executed by EAK.pdf Richard Kahn HBRK Associate
Email Correspondence
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn SeM: 11/18/2016 3:53:47 PM To: Stewart Oldfield just tried you at office lets talk monday thanks Richard Kahn HBRK Associates Inc
Southern Trust Taxpayer Identification Form
Subject Fwd: Southern Financial - Client Confirmation (Cl
From Richard Kahn. to Stewart Oldfield
Names: Epstein, Richard Kahn, Southern Trust
poommempinmem From: Richard Kahn Sent: 3/28/2018 11:17:19 AM To: Stewart Oldfield CC: Alpha Group Capital [ Subject: Fwd: Southern Financial - Client
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn 2017 1:17 PM To: Stewart Oldfield Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Flo
Email Correspondence
Subject pls send a copy of your ID when you can. Thanks
From Richard Kahn I. to Stewart 0ldfield I I
Names: Richard Kahn
From: Richard Kahn I Sent: 10/22/2018 12:17:04 PM To: Stewart 0ldfield I I Subject: Re: pls send a copy of your ID when you can. Thanks Attachments:
Email Correspondence
Subject Butterfly Trust
From Cynthia Rodriguez >. to Richard Kahn a, Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE NIX' ************* Begin forwarded message: From: Cynthia Rodriguez ‹ > Subjec
Deutsche Bank Wealth Management Record
From Richard Kahn <. to Natalie Barak
Names: Deutsche Bank, Epstein, Richard Kahn
Subject: Re: From: Richard Kahn < Date: Thu, 25 Apr 201• I•:2 42 -0410 To: Natalie Barak Cc: Stewart Oldfs Daphne Cales thank you for the update Richa
Email Correspondence
From Richard Kahn [. to Vahe Stepanian
Names: Richard Kahn
From: Richard Kahn [ Sent: 7/13/2017 10:1111/ To: Vahe Stepanian CC: Stewart Oldfield are we equip to sell puts? Richard Kahn HBRK Associates Inc. 5
Email Correspondence
From Richard Kahn. to Stewart Oldfield
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: 7/11/2019 11:57:54AM To: Stewart Oldfield another crazy article..that links us.. https://www.nytimes.com/2019/07/ 10/busine
Email Correspondence
Subject Jen
From Richard Kahn. to "Jeffrey E." <jeevacation@gmail.com>
Names: Epstein, Richard Kahn
From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Jen Date: Fri, 24 Mar 2017 15:41:07 +0000 Attachments: doc01623620170324103917.
Email Correspondence
From Richard Kahn. to Stewart 0ldfield (
Names: Richard Kahn
From: Richard Kahn Sent: 11/7/2018 1:53:21 PM To: Stewart 0ldfield ( Subject are you around if i call with daren? Richard Kahn HBRK Associates Inc.
Email Correspondence
From Richard Kahn (mailto
Names: Deutsche Bank, Richard Kahn
Original Message From: Richard Kahn (mailto: • Sent: Thursday, June 15, 201 1: 1 PM • To: Cynthia Rodriguez • Cc: Stewart oldfield • Subject: CD rates
Email Correspondence
From Richard Kahn. to <Chad Marklandetdamentrade corn>
Names: Richard Kahn
From: Richard Kahn To: <Chad Marklandetdamentrade corn> Date: Wednesday, February 6, 2019 2:53:47 PM Attachments: Transfer (Fxterna0 Sfl I C nn TO S
Email Correspondence
Subject Banker
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
From: Richard Kahn SeM: 3/21/201912:49:43 PM To: Stewart Oldfield Subject: Banker Mr. Mile Lukic sisim Richard Kahn HI3RIC Associates Inc. 575 Lexin
Email Correspondence
Subject Fwd: INSPECTION COMPLETED (CINCINNATI, OH) - LULL
From Richard Kahn <a. to Jeffrey Epstein
Names: Epstein, Richard Kahn
From: Richard Kahn <a. Sent: Thursday, July 27, 2017 12:19 PM To: Jeffrey Epstein Subject: Fwd: INSPECTION COMPLETED (CINCINNATI, OH) - LULL i had t
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
Tel. Emai From: Richard Kahn Sent: Tuesday, May 30, 2017 8:35 AM To: Delores Rubin Subject: Re: Rothschild [C] we are a buyer Richard Kahn HBRK Associ
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
From: Richard Kahn Sent: 10/12/201810:42:04 AM To: Stewart 0ldfield Attachments: Gerber Notice of Dismissal.pdf; Untitled attachment 08808.txt attac
Deutsche Bank Wealth Management Record
Subject JPM
From Richard Kahn >. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
Subject: Re: JPM From: Richard Kahn ‹ > Date: Fri, 07 Mar 2014 09:45:59 -0500 To: Amanda Kirby Cc: Harry Beller Jeanne Brennan i believe we are doneyo
Bank of America Calendar Entry
Subject Fwd: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS, DI-IR, EW, EVHC
From Richard Kahn. to Jeffrey E
Names: Epstein, Richard Kahn
From: Richard Kahn Sent: Thursday, December 15, 2016 5:46 PM To: Jeffrey E. Subject: Fwd: US Healthcare Year Ahead...Buy ACAD, AGN, ANTM, CELG, CVS,
Email Correspondence
Subject indication on WTI risk reversals
From Richard Kahn [mailt0 ]. to Daniel Sabba; Vahe Stepanian
Names: Richard Kahn
Thank you, Vahe From: Richard Kahn [mailt0 ] Sent: Tuesday, May 31, 2016 10:17 AM To: Daniel Sabba; Vahe Stepanian Subject: Re: indication on WTI risk
Email Correspondence
Subject Fwd
From Lesley Groff. to Darren Indyke
Names: Darren Indyke, Lesley Groff
From: Lesley Groff To: Darren Indyke Subject: Fwd: Date: Wed, 24 Oct 2012 19:34:36 +0000 Attachments: [Untitled].pdf Begin forwarded message: From: "B
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn < >. to Bella Klein <
Names: Deutsche Bank, Richard Kahn
Subject: Re: Debit card From: Richard Kahn < > Date: Fri, 22 Dec 2017 11:41:21 -0500 To: Bella Klein < Cc: Cynthia Rodriguez Bradley Gillin < >1 Stewa
Deutsche Bank Trust Agreement
Subject Driver's License
From Darren Indyke. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank
Cynthia Rodriguez From: Darren Indyke Sent: Tuesday, January 10, 2017 2:03 PM To: Cynthia Rodriguez Subject: Re: Driver's License The Trust is a grant
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn e >. to Stewart Oldfield e >
Names: Deutsche Bank, Richard Kahn
Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work ou
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn e >. to Stewart Oldfield e >
Names: Deutsche Bank, Richard Kahn
Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 09:51:43 -0500 To: Stewart Oldfield e > i believe issue with card as i used at c
Email Correspondence
Subject )EE EUROS
From Subject: Message rom KMBT_C2S3. to bkleinS7S mail.com
Names: Darren Indyke, Richard Kahn
Cc: "Darren Indyke , Richard Kahn Date: 05/08/2014 12:09 PM Subject: )EE EUROS vahe, Please advise when Euros will be available, so Darren can picku
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Butterfly
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi >
Names: Deutsche Bank, Richard Kahn
• Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previo
Email Correspondence
Subject J Epstein Foundation
Names: Darren Indyke, Epstein, Richard Kahn
Cc: Darren Indyke Subject: J Epstein Foundation we need to raise cash for contributions can you please put two good till cancel orders in which dar
Email Correspondence
Subject Darren Indyke shared "Invioce Document.pdr with you
From Darren Indyke (via Dropbox)
Names: Darren Indyke
From: Darren Indyke (via Dropbox) Sent: 2/14/2019 9:22:14 AM To: Subject: Darren Indyke shared "Invioce Document.pdr with you Hi there. Darren Indyke
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn a. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Subject: Re: Large Withdrawal From: Richard Kahn a Date: Fri, 12 Jan 201 To: Cynthia Rodriguez Cc: Stewart Oldfield thank you Richard Kahn HBRK Associ
Deutsche Bank Wealth Management Record
Subject Talk tomorrow Am
From Richard Kahn >. to Stewart Oldfield >
Names: Deutsche Bank, Richard Kahn
Subject: Re: Talk tomorrow Am From: Richard Kahn ‹ > Date: Thu, 21 Mar 2019 10:34:33 -0400 To: Stewart Oldfield ‹ > Just left message. Are you ok tell
Deutsche Bank Wealth Management Record
Subject JEE WT ICI
From Richard Kahn. to Rowena Thomas <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
<image002.gif> From: Richard Kahn Sent: Tuesday, December 27, 2016 11:07 AM To: Rowena Thomas < Cc: Marjorie Flash < >; Stewart Oldfield >; Darren Ind
Deutsche Bank Wealth Management Record
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From Brigid Macias. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
To: Stewart Oldfield Cc: Richard Kahn Brigid Macias Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid and Stewart, We are under a
Email Correspondence
Subject Butterfly Trust
From Bebe Avdiu (mallto:bebeeldpikOSMILOOM. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Bebe Avdiu Legal Assiotant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yo& New Yost 10022 Td tour. ************************menneentreee
Email Correspondence
Subject short crude vol strategy - follow-up analysis
Names: Richard Kahn
Cc: Paul Morris; Vahe Stepanian; Richard Kahn Subject: short crude vol strategy - follow-up analysis Classification: Public Jeffrey — this is the anal
Email Correspondence
Subject Darren Indyke Account ICJ
Names: Darren Indyke, Epstein
; Maura Liconte Subject: Darren Indyke Account ICJ Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of ca
Deutsche Bank Wealth Management Record
From Richard Kahn. to Amanda ICrbyll irr
Names: Deutsche Bank, Richard Kahn
thank you who is brad? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tea cel On Jun 17, 2014, at 3:26 PM, Amanda
Email Correspondence
Subject Denali
From Richard Kahn. to Lesley Groffl i
Names: Epstein, Lesley Groff, Richard Kahn
To: Lesley Groffl i From: Richard Kahn Sent Wed 6/24/2015 4:26:24 PM Subject: Re: Denali i believe jee just called him directly Richard Kahn HBRK Asso
Deutsche Bank Notary Certification
Subject CDD Forms and Prytanee certificate of good standing
to Stewart 0ldfield <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
To: Stewart 0ldfield < Cc: Darren Indyke >; Richard Kahn < Subject: Re: CDD Forms and Prytanee certificate of good standing Stewart, We sent these to
Email Correspondence
From Richard Kahn. to From: Richard Kahn
Names: Richard Kahn
To: From: Richard Kahn Sent Wed 8/14/2013 9:17:44 PM sorry to bother you while on your holiday would you happen to know if we have any apartments avai
Email Correspondence
From Darren Indyke
Names: Darren Indyke
Darren K. Indyke PLLC 575 Lexington Avenue, 4th FL New York, NY 10022 MEMORANDUM To Brigid Liam From: Darren Indyke Value Date: March 8, 2019 Debi
Email Correspondence
Subject wiring limit
From Richard Kahn. to Stewart Oldfield i l
Names: Deutsche Bank, Richard Kahn
--Original Message---- From: Richard Kahn mailto Sent: Tuesday, October 02 2018 1:48 PM To: Stewart Oldfield i l. Subject: wiring limit it appears our
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn < MI>. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Subject: Re: Large Withdrawal From: Richard Kahn < MI> Date: Fri, 12 Jan 2018 11:33:03 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank youwe wi
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn e >. to Stewart Oldfield e >
Names: Deutsche Bank, Richard Kahn
Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:18:06 -0500 To: Stewart Oldfield e > i did use machine in branch.. Richard Ka
Deutsche Bank Wealth Management Record
Subject Fwd: Branch Withdraw
From Richard Kahn e >. to Stewart Oldfield e >
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Subject: Fwd: Branch Withdraw From: Richard Kahn e > Date: Thu, 11 Jan 2018 15:40:12 -0500 To: Stewart Oldfield e > what is an indemnification?has thi
Deutsche Bank Wealth Management Record
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From Brigid Macias c >. to Stewart Oldfield <
Names: Deutsche Bank, Richard Kahn
To: Stewart Oldfield < Cc: Richard Kahn < >; Brigid Macias < Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid and Stewart, We ar
Deutsche Bank Bank Account Statement
Subject SF OTC tra e on t to ooks [C]
From Liam Osulliva. to Richard Kahn Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Liam Osulliva Sent: 2/7/201912: To: Richard Kahn Darren Indyke CC: Stewart 0ldfield ; Martin Zem aza Subject: RE: SF OTC tra e on t to ooks [C]
Email Correspondence
Subject IC)
to "Jeffrey E."
Names: Richard Kahn
To: "Jeffrey E." Cc: Richard Kahn Mods Dalisi Saba Date: 1028.201410:57 AM Subject: Re: IC) Classification: Confidential Citi 5.8% Perpetual Preferred
Deutsche Bank Wealth Management Record
Subject ATM/Debit Card Details [C]
From Richard Kahn a. to Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Subject: Re: ATM/Debit Card Details [C] From: Richard Kahn a Date: Fri, 22 Jun 2018 12:35:19 -0400 To: Stewart Oldfield Cc: Bella Klein Darren Indyke
HBRK Notary Certification
Subject Proof of Loss & Policyholder Release Forms - Jeffrey Epstein - Hurricane Damage to Fine Art
From Lesley Gmff<a. to Rich Kahn < >, Darren Indyke <a>
Names: Darren Indyke, Epstein, Richard Kahn
From: Lesley Gmff<a To: Rich Kahn < >, Darren Indyke <a> Subject: Re: Proof of Loss & Policyholder Release Forms - Jeffrey Epstein - Hurricane Damage
Deutsche Bank Bank Account Statement
Subject Funds Received [C]
From Richard Kahn
Names: Deutsche Bank, Richard Kahn
Subject: Re: Funds Received [C] From: Richard Kahn Date: Thu, 13 Nov 2P11.1.1 > To: Cc: eanne rennan thank you Richard Kahn HBRK Associates Inc. 575 L
Email Correspondence
Subject Butterfly Trust
From Richard Kahn [main. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Tel. Fax Email From: Richard Kahn [main Sent: Wednesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Tr
Email Correspondence
Subject Butterfly Trust
From Richard Kahn. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Tel. Fax Email From: Richard Kahn Sent: Wednesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Da
Deutsche Bank Wealth Management Record
Subject Fwd: DB cash
From Richard Kahn cc >. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 with
Deutsche Bank Wealth Management Record
Subject Please fill out -> CRS + UK FATCA form [CI
From Martin Zeman. to 'Richard Kahn' lliillin
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 4/19/2018 10: : To: 'Richard Kahn' lliillin CC: ' Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Ol
Email Correspondence
From Richard Kahn [mailto. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
--Original Message--- From: Richard Kahn [mailto Sent: Thursday, July 13, 2017 11:06 AM To: Vahe Stepanian Cc: Stewart Oldfielda>, Darren Indyke ;Jean
Email Correspondence
Subject Landscape issues
From "Jeffrey E." <jeevacation@gmail.com>. to Richard Kahn
Names: Epstein, Richard Kahn
From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn • Subject: Re: Landscape issues Date: Tue, 14 Oct 2014 16:25:30 +0000 do it On Tue, Oct 14
Deutsche Bank Wealth Management Record
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 (C)
From Liam OsiA%. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam OsiA% Sent: 3/8/2019 9:55:39 AM To: Richard Kahn CC: Stewart Oldfield Subject RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to
Deutsche Bank Offering Document
Subject ** KINGDOM OF SAUDI ARABIA TERMS/TIMING ** [C)
From Darlene Zong. to Richard Kahn In
Names: Deutsche Bank, Richard Kahn
From: Darlene Zong Sent: 10/18/2016 8:47:07 AM To: Richard Kahn In CC: Daniel Sabba IONINENSMINIllejklahe StepanIan Stewart Oldfield istewart.oldfield
Southern Trust Taxpayer Identification Form
Subject Southern Financial - Client Confirmation [C]
From Xavier Avila. to Richard Kahn Paul Barrett
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
From: Xavier Avila Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan Davide-A Sferrazza [clavicle- Nina Tona St
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
Begin forwarded message' From: Richard Kahn Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield can you p
Email Correspondence
Subject JEE Personal Account
From Richard Kahn < M=I>. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
Subject: Re: JEE Personal Account From: Richard Kahn < M=I> Date: Tue, 15 Oct 2013 10:42:10 -0400 To: Amanda Kirby Cc: Harry Beller can you please cal
Deutsche Bank Wealth Management Record
Subject JEE WT [Cl
From Rowena Thomas. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Rowena Thomas Sent: 12/27/2016 11:10 AM To: Richard Kahn CC: Marjorie Flash ; Stewart Oldfield ; Darren Indyke Subject: RE: JEE WT [Cl Classific
Deutsche Bank Bank Account Statement
Subject Dispersion Call Option [C)
From Vahe Stepanian. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 12/4/2015 1: To: Richard Kahn CC: Daniel Sabba Ariane Dwye Paul Morris Stewart Oldfield [stewart.oldfield@db.coml Subject:
Email Correspondence
Subject short crude vol strategy - follow-up analysis
From Daniel Sabba. to jeffrey E.'
Names: Deutsche Bank, Richard Kahn
To: jeffrey E.' Cc: Paul Morris; Vahe Stepanian; 'Richard Kahn' Subject: RE: short crude vol strategy - follow-up analysis Classification: Public Jeff
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure ICI
From Arthur Tendle. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendle Sent: 5/19/2014 12 To: Darren Indyke CC: Amanda Kirby ■ Katy Chen Marjorie Flash Subject: Regulation E Disclosure ICI Attachments:
Deutsche Bank Wealth Management Record
Subject Address details
From Martin Zeman. to 'Richard Kahn' ; 'Darren Indyke AOL'
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 8/29/2018 9:26:30 AM To: 'Richard Kahn' ; 'Darren Indyke AOL' CC: Davide-A Sferrazza Stewart 0ldfield I I; Liam Osullivan Sub
Deutsche Bank Wealth Management Record
Subject SOUTHERN FINANCIAL LLC - please sign and return
From Martin Zeman. to 'Richard Kahn' ;'Paul Barrett
Names: Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 6/5/2018 5:30:28 PM To: 'Richard Kahn' ;'Paul Barrett CC: Liam Osullivan Davide-A Sferrazza I I ; Xavier Avila ; Stewart Oldf
Deutsche Bank Wealth Management Record
Subject Option Assignment - GILD (0
From Liam Osulliva. to Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osulliva Sent: 5/4/2018 8:41:23 AM To: Richard Kahn' CC: Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Subje
Deutsche Bank Wire Transfer Record
Subject Monthly TWTR Swap Reset ISC)
From Vahe Stepanian. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 5/28/2015 3:38:30 PM To: Richard Kahn CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Jeanne Brennan Subject: Mo
Deutsche Bank Wealth Management Record
Subject Boods to sell [CI
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 2/11/2019 9:5 : To: Richard Kahn CC: Jeanne Brennan ; Stewart Oldfield Martin Zeman 0avide-A Sferrazza Subject: RE: Boods t
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn a>. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Subject: Re: Large Withdrawal From: Richard Kahn a> Date: Fri, 12 Jan 2018 11:20:00 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield all 100's are okd
Email Correspondence
Subject Rothschild
From Richard Kahn <en. to Vahe Stepanian <
Names: Deutsche Bank, Richard Kahn
Begin forwarded message' From: Richard Kahn <en Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian < Cc: Stewart Oldfield < c
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/9/2018 4:42:40 PM To: 'Richard Kahn' CC: Davide-A Sferrazza Marti oshua Shoshan Stewart Oldfietd Subject: Trade Details 5
Email Correspondence
Subject quote please [C]
From Richard Kahn [mailto. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
Cc: Stewart Oldfield; Darren Indyke Subject: RE: quote please [C] Classification: Confidential Nothing done so far. There's no firm offer yet, bid at
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn e >. to Stewart Oldfield e >
Names: Deutsche Bank, Richard Kahn
Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:26:29 -0500 To: Stewart Oldfield e > thank you Richard Kahn HBRK Associates I
Deutsche Bank Wealth Management Record
From Tazia Smith. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Tazia Smith Sent: 3/31/20171:30:33 PM To: Richard Kahn CC: Bella Klein ; Jeanne Brennan ; Stewart Oldfield Joshua Shoshan Vahe Stepanian ■ Subje
Deutsche Bank Wealth Management Record
Subject ATM/Debit Card Details [C]
From Richard Kahn e >. to Bella Klein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Subject: Re: ATM/Debit Card Details [C] From: Richard Kahn e > Date: Fri, 22 Jun 2018 11:47:37 -0400 To: Bella Klein Cc: Darren Indyke Stewart Oldfiel
HBRK Know Your Customer Record
Subject Southern Financial LLC KYC and credit derivatives/convertible bonds onboarding (C] (I)
From Nina Tona. to Zack Bunimovich Xavier Avila ,S>: Martin Zeman
Names: Richard Kahn
Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this note from Richard can seem like
Deutsche Bank Receipt
Subject JEE WT (CI
From Rowena Thomas. to Richard Kahn , Marjorie Flash I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Rowena Thomas Sent: 12/27/2016 11:06:06 AM To: Richard Kahn , Marjorie Flash I CC: Stewart Oldfield ; Darren Indyke ; Bella Klein Subject: RE: J
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure C
From Marjorie Flash. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Marjorie Flash Sent: 9/22/2016 3:1 • To: Darren Indyke CC: bellaklein Subject: FW: Regulation E Disclosure C Attachments: 9.22.16 Reg E Approval
Email Correspondence
Subject Please fill out -> CRS + UK FATCA form [CI
From Martin Zeman. to 'Richard Kahn'
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 4/26/2018 5:46:19 PM To: 'Richard Kahn' CC: 'Paul Barrett' Liam Osullivan Xavier Avila avide-A Sferrazza Stewart Oldfield 'Je
Deutsche Bank Wealth Management Record
Subject Euros
From Richard Kahn [mailto. Wednesday, June 21
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Cc: Bella Klein; Darren Indyke; Stewart Oldfield Subject: Re: Euros thank you pricing better but still not sure why a .02 markup can we take euros fro
Wealth Management Record
From Tazia smith/db/dbcom. to "jeffrey E." <jeevacation0gmail.com>
Names: Epstein, Richard Kahn
Cc: Daniel Sabba/db , Paul Morris, Richard Kahn , vahe Stepanian/db , Stewart Oldfield/db Date: 10/28/2014 11:36 AM Subject: Re: [C] Classification: C
Email Correspondence
Subject JEE Personal Account
From Richard Kahn a>. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
Subject: Re: JEE Personal Account From: Richard Kahn a> Date: Thu, 10 Oct 2013 15:19:38 -0400 To: Amanda Kirby thank you Richard Kahn HBRK Associates
Email Correspondence
Subject JEE WT To SP
From Subject:MessagefromKMBT_C253. to Reply-To
Names: Deutsche Bank, Richard Kahn
From. hallaidain Cc: Ram/ Bailer i'• Richard Kahn a Date. 01/06/2014 02:19 PM Subject: JEE WT To SP Please confirm, Thank you, Bella Begin forwarded m
Email Correspondence
Subject Enhanced Education
From Richard Kahn. to Davide-A Sferrazza ; Liam Osullivan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
--Original Message---- From: Richard Kahn Sent: Friday, January 11 2019 9:19 AM To: Davide-A Sferrazza ; Liam Osullivan Cc: Jeanne Brennan ; Darren In
Deutsche Bank Receipt
Subject Regulation E Disclosure (CJ
From Katy Cheng. to 'DarrenIndyke'(
Names: Deutsche Bank
From: Katy Cheng Sent: 8/4/2015 1:22:15 PM To: 'DarrenIndyke'( CC: 'bellaklein' I; Amanda Kirby I; Daniel Monaghan Subject: Regulation E Disclosure (C
Email Correspondence
From Jeffrey epstein. to Richard Kahn
Names: Epstein, Richard Kahn
To: Richard Kahn From: Jeffrey epstein Sent Thur 10/13/2011 2:43:34 AM Please wire 6k to EFTA_R1_00550131 EFTA02036857
Deutsche Bank Wealth Management Record
Subject Reg E Disclosures (C)
From Arthur Tendler. to Darren Indyke bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler StM: 7/19/20164:07:47 PM To: Darren Indyke bellaklein Subject: Reg E Disclosures (C) Attachments: Jeffrey Epstein Reg E Approval
Butterfly Trust Taxpayer Identification Form
Subject Butterfly Trust - new brokerage account docs
From Stewart Oldfield. to Richard Kahn
Names: Epstein, Richard Kahn
From: Stewart Oldfield Sent: 9/25/2018 12:38:58 PM To: Richard Kahn CC: Bradley Liam Osullivan BCC: Subject: Butterfly Trust - new brokerage account d
Deutsche Bank Bank Account Statement
Subject SFL LLC ICI
From Liam Osullivan. to Richard Kahn ; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 12/19/2018 10:44:17 AM To: Richard Kahn ; Stewart Oldfield CC: Darren Indyke.1111.af Subject: RE: SFL LLC ICI Attachments:
Email Correspondence
Subject RE. SF OTC :-ado 31 the books [C]
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 2/7/2019 9:10:51 AM To: Richard Kahn CC: Stewart Oldfield I; Martin Zeman Davide-A Sferrazza Subject: RE. SF OTC :-ado 31 t
Wire Transfer Record
Subject 3 wires
From Darren Indyke = >. to Richard Kahn
Names: Darren Indyke, Richard Kahn
Begin forwarded message: From: Darren Indyke •= > Subject: Re: 3 wires Date: December 28, 2016 at 3:48:18 PM EST To: Richard Kahn Please see attached
Deutsche Bank Receipt
Subject Regulation E Disclosure ICI
From ArthurTendlerI. to Darren Indyke I I; bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
From: ArthurTendlerI Sent: 1/11/20164:10:32 PM To: Darren Indyke I I; bellaklein Subject: Regulation E Disclosure ICI Attachments: Jeffrey Epstein Reg
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure C]
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler Sent: 4/30/2014 10: . To: Darren Indyke CC: Amanda Kirby Subject: Regulation E Disclosure C] Attachments: Jeffrey Epstein Reg E C
Deutsche Bank Wealth Management Record
From Richard Kahn. to Paul MorfitedbldbcomitIDBAMERICAS
Names: Deutsche Bank, Richard Kahn
New York NY 10154 Office: Cell: From: Richard Kahn To: Paul MorfitedbldbcomitIDBAMERICAS. Cc: Stewart Oktheld/db/dbcomeDBAMERICAS Date: 1020/2014 04:3
Deutsche Bank Receipt
Subject Regulation E Disclosure ICI
From Arthur Tencea. to Darren Indyke I I; bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tencea Sent: 1/26/2016 1:35:40 PM To: Darren Indyke I I; bellaklein Subject: Regulation E Disclosure ICI Attachments: Jeffrey Epstein Reg
Deutsche Bank Wealth Management Record
Subject Regulation E Disc osure C
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler Sent 5/27/2016 2:53:33 PM To: Darren Indyke CC: bellaklein Subject: Regulation E Disc osure C Attachments: Jeffrey Epstein Reg E
Deutsche Bank Wealth Management Record
Subject Transfers ICI
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 2/28/2019 8:25:13 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE: Transfers ICI Classification: Confidential Good mor
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [CJ
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler Sent 2/5/2016 11:39:12 AM To: Darren Indyke CC: bellaklein Subject: Regulation E Disclosure [CJ Attachments: Jeffrey Epstein Reg
Email Correspondence
Subject NES WT to Tes
From Subject: Message from KMBT C253. to Reply-To
Names: Darren Indyke, Richard Kahn
Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes Amanda, Please confirm wire Thank you, Bella Tel: Begin forwarded message: From: Subject: Me
Email Correspondence
Subject The forms you recently requested
From Paul Barret]. to Rafael Otovaehiameritradp Cal]
Names: Richard Kahn
From: Paul Barret] To: Rafael Otovaehiameritradp Cal] Cc: Richard Kahn Subject: RE: The forms you recently requested Date: Wednesday, September 20, 20
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/2/2018 4:12:32 PM To: 'Richard Kahn' CC: Martin Zeman Davide-A Sferrazza Xavier Avila tewart Oldfield Subject: Trade Repo
Deutsche Bank Wire Transfer Record
Subject Wire deposit
to Br' id Macias
Names: Deutsche Bank, Richard Kahn
To: Br' id Macias < > Cc: Bradi Winn < Richard Kahn Subject: Wire deposit I b Bugg Attached please I'md wire transfer reference Born Nlacedat Benz of
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein's Custody Account [CI
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
From: Arthur Tendler Sent: 8/8/2016 10:28:38 AM To: Darren Indyke CC: Richard Kahn Stewart Oldfield Utchford cc nor My Chen Marjorie Flash Subject: Je
Deutsche Bank Wealth Management Record
Subject DB cash
From Richard Kahn >. to Stewart Oldfield >
Names: Deutsche Bank, Epstein, Richard Kahn
Subject: Re: DB cash From: Richard Kahn ‹ > Date: Tue, 06 Feb 2018 13:13:08 -0500 To: Stewart Oldfield ‹ > thank you Richard Kahn HBRK Associates Inc.
Deutsche Bank Wealth Management Record
Subject Today's Withdrawal
From Richard Kahn a>. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Subject: Re: Today's Withdrawal From: Richard Kahn a> Date: Wed, 17 Jan 2018 10:01:37 -0500 To: Cynthia Rodriguez Cc: Darren Indyke Stewart Oldfield t
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett : Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/15/2018 To: Paul Barrett : Richard Kahn CC: Martin Zeman ; Davide-A Sferrazza I ; Joshua Shoshan ; Xavier Avila ; Stewart
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 12 2017 at 6:34 PM Stewart Oldfield rote:
Email Correspondence
Subject ATUS Allocation (C)
From Vahe Stepanian [. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian [ Sent: 6/22/2017 8:57:45 AM To: Richard Kahn I CC: Darren lndyke Stewart 0ldfield Subject: ATUS Allocation (C) Classification: C
Deutsche Bank Wealth Management Record
Subject CRS + UK FATCA form ICI
From Martin Zeman. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Liam Osullivan ; Xavier Avila Davide-A Sferrazza I r; Stewart
Wire Transfer Record
Subject Monthly TWTR Swap Reset (SC]
From Vahe Stepanian. to Richard Kahn
Names: Epstein, Richard Kahn
From: Vahe Stepanian Sent: 6/2/2015 12:27:34 PM To: Richard Kahn CC: Ariane Dw er I ; Paul Morris ; Stewart Oldfield ;Jeanne Brennan Daniel Sabba I Su
Deutsche Bank Wealth Management Record
Subject JEE WT [Cl
From Rowena Thomas. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Rowena Thomas Sent: 12/28/2016 1:16:24 PM To: Richard Kahn CC: Mar'orie Flash , Stewart 0ldfield Darren Indyke Subject: RE: JEE WT [Cl Classific
Deutsche Bank Wealth Management Record
Subject Rothschild (Cl
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
Tel +1 212 454-0860 Email From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield < >; Vahe Stepanian < >; Matt Gl
Email Correspondence
Subject Enhanced Stock Transactions
to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock Transactions please call darren to confirm the following orders: a) sell 500 shares of Bo
Deutsche Bank Receipt
Subject Regulation E Disclosure [C)
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler Sent 4/1612013 4:47:39 PM To: Darren Indyke CC: bellaklei Amanda Kirby Subject: Regulation E Disclosure [C) Attachments: Jeffrey
Deutsche Bank Wealth Management Record
Subject Haze Trust IC)
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 2/19/2019 10:24:13 AM To: Richard Kahn CC: Darren lndyke ; Jeanne Brenna Stewart Oldfield Martin Zeman Davide-A Sferrazza S
Deutsche Bank Wealth Management Record
Subject Regulation E Disclose
From Marjorie Flash. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Marjorie Flash Sent: 9/22/2016 3:54:45 PM To: Darren Indyke CC: bellaklein Subject: FW: Regulation E Disclose Attachments: 9.22.16 Reg E Approva
Deutsche Bank Wealth Management Record
Subject Balances (CJ
From Liam Osullivan. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 2/7/2019 8:39:39 AM To: Richard Kahn CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Balances (CJ Classification
Email Correspondence
Subject From: Richard Kahn < >
From Richard Kahn < >. to Stewart Oldfield < >
Names: Epstein, Richard Kahn
Subject: From: Richard Kahn < > Date: Wed, 24 Apr 2019 17:19:55 -0400 To: Stewart Oldfield < > sorry to bother you while away but mr epstein had a que
Deutsche Bank Wealth Management Record
Subject Booth to sell IC)
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 2/11/201911:02:28 AM To: Richard Kahn CC: Jeanne Brenna Stewart Oldfletd ; Martin Zeman ; Davide-A Sferrazza Subject: RE: B
Deutsche Bank Wealth Management Record
Subject Reg E Disclosure IC)
From Marjorie Flash. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Marjorie Flash Sent: 8/9/2016 4:16:53 PM To: Darren Indyke CC: bellaklein ; Rowena Thomas Subject: Reg E Disclosure IC) Attachments Reg E Disclo
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure IC)
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler Sent: 7/2/2014 1:01:12 PM To: Darren Indyke CC: Amanda Kirby ; Katy Cheng Marjorie Flash Subject: Regulation E Disclosure IC) Att
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
From Arthur Tendler [. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler [ Sent 11/12/2015 12:44:15 PM To: Darren Indyke CC. bellaklein Subject: Regulation E Disclosure [C] Attachments: Jeffrey Epstein
Email Correspondence
Subject Enhanced Ed wire [C]
From Bella Klein. to Vahe Ste anian. Thursday, July
Names: Richard Kahn
Cc: Darren Ind ke • Richard Kahn Liam Osullivan Subject: Re: Enhanced Ed wire [C] Vahe Please email fed reference when available Thank you, Bella On J
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure IC]
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler Sent: 7/21/2014 3:41:14 PM To: Darren Indyke CC: bellaklein ; Amanda Kirby Subject: Regulation E Disclosure IC] Attachments: Jeff
Deutsche Bank Wealth Management Record
Subject Fwd: Summary of acct. closings
From Richard Kahn a>. to Amanda Kirby >
Names: Deutsche Bank, Richard Kahn
Subject: Fwd: Summary of acct. closings From: Richard Kahn a> Date: Fri, 28 Feb 2014 17:19:17 -0500 To: Amanda Kirby ‹ > Monday can you please look in
Email Correspondence
Subject ISDA paper [CI
From Darlene Zong. to Richard Kahn
Names: Richard Kahn, Southern Trust
From: Darlene Zong Sent: 12/7/2016 6:06:05 PM To: Richard Kahn CC: Daniel Sabba Stewart 0ldfielc Subject: RE: ISDA paper [CI Attachments: Southern Fin
Email Correspondence
Subject (BN) Soros Stake-Sale Report Sinks Petrobras as Brazil's Stocks IC)
From Daniel Sabba. to jeffrey E
Names: Deutsche Bank, Epstein, Richard Kahn
From: Daniel Sabba Sent: 6/12/201511:37:55 AM To: jeffrey E. CC: Richard Kahn I ); Paul Morris I J; Stewart Oldfield J; Ariane Dwyer I u); Vahe Stepan
Deutsche Bank Wealth Management Record
Subject SF OTC trade on the books ICI
From Davide-A Sferrazza. to 'Richard Kahn' ; 'Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Davide-A Sferrazza Sent: 2./11/2019 6:15:14 PM To: 'Richard Kahn' ; 'Darren Indyke CC: Stewart Oldfield ; Martin Zeman ; Liam Osullivan Subject:
Deutsche Bank Bank Account Statement
Subject Updated Financials - Southern Financial and Southern Trust [SCI
From Vahe Stepanian. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Vahe Stepanian Sent: 7/7/2035 3:52:47 PM To: Richard Kahn I CC: Daniel Sabba Arian° Dwyer [ ]; Paul Morris Stewart Oldfield I j Subject: Updated
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
From Arthur Tendler. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler Sent: 8/26/2014 1:29:38 PM To: Darren Indyke CC: bellaklein ; Amanda Kirby Subject: Regulation E Disclosure [C] Attachments: Jeff
Deutsche Bank Receipt
Subject ICI
From Arthur Tendler. to Darren Indyke bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler Sent 10/20/2015 12:47:48 PM To: Darren Indyke bellaklein CC. Amanda Kirby Subject: ICI Attachments: Jeffrey Epstein Reg E Approva
Email Correspondence
Subject Regulation E Approval [CI
From Rowena Thomas. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Rowena Thomas SeM: 12/27/201612:51:38 PM To: Darren Indyke Subject: RE: Regulation E Approval [CI Classification: Canidentlal Thanks. Thank You,
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure ICI
to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
Pron thurTendnleril l Sent: 10/2/2014 3:12:25 PM To: Darren Indyke CC: bellaklein [ ; Amanda Kirby Subject: Regulation E Disclosure ICI Attachments: J
Email Correspondence
Subject DB James Malcolm: Are the BW shifting stance? Own some cheap optionality [C]
From Jeffrey E. [mailto:ieevacation©gmail.com]. to jeffrey E.; Paul Morris
Names: Epstein, Richard Kahn
To: jeffrey E.; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer; Richard Kahn Subject: RE: DB James Malcolm: Are the BW shifting stance? Own some cheap o
Email Correspondence
Subject Darren Indyke shared "INV-Et.pdf" with you
From Darren Indyke (via Dropbox) ]no-reply@dropbox.corn]
Names: Darren Indyke
From: Darren Indyke (via Dropbox) ]no-reply@dropbox.corn] Sent: 3/4/2019 12:03:41 PM To: Subject: Darren Indyke shared "INV-Et.pdf" with you Hi there
Deutsche Bank Receipt
Subject Regulation E Disclosure [C]
From Arthur Tendler I. to Darren Indyke I I; bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler I Sent: 8/25/2015 4:33:05 PM To: Darren Indyke I I; bellaklein CC: Amanda Kirby I Subject: Regulation E Disclosure [C] Attachment
Power of Attorney
Subject tradin meeting [CI
From Vahe Stepanian. to Richard Kahn [r
Names: Richard Kahn
From: Vahe Stepanian Sent: 8/25/2017 3:04:40 PM To: Richard Kahn [r CC: Stewart Oldfield Liam Osullivan Subject: RE: tradin meeting [CI Attachments: T
Email Correspondence
From Richard Kahn I I. to Vahe Stepanian
Names: Richard Kahn
Mobile ---Original Message--- From: Richard Kahn I I Sent: Wednesday, July 27, 2016 05:57 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldf
Deutsche Bank Wealth Management Record
Subject Regulation E Approval IC]
From Rowena Thomas. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Rowena Thomas Sent: 12/27/2016 12:11:18 PM To: Darren Indyke CC: Marjorie Flash Subject: Regulation E Approval IC] Attachments: 12.27.16 Reg E A
Email Correspondence
Subject Joscha
From jeffrey E. < >. to Richard Kahn
Names: Epstein, Richard Kahn
From: jeffrey E. < > Sent: Tuesday, June 13, 2017 1:35 PM To: Richard Kahn Subject: Re: Joscha lets talk about it tomorrow On Tue, Jun 13, 2017 at 7:3
Deutsche Bank Wealth Management Record
Subject Southern Financial Margin Call
From Ariane Dwyer. to Richard Kahn a
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Ariane Dwyer Sent: 8/25/2015 2:52:32 PM To: Richard Kahn a CC: Darren Indyke Daniel Sabba Vahe Stepanian 1; Paul Morris I I; Stewart Oldfield Su
Deutsche Bank Bank Account Statement
Subject Dispersion Call Option [CI
From Vahe Stepania. to Richard Kahn mj
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispe
Email Correspondence
Subject Recent OB Publications on Post-Brexit View and Italian Banks
From Stewart Oldfield. to Richard Kahn I
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/15/2016 3:07:23 PM To: Richard Kahn I Subject: RE: Recent OB Publications on Post-Brexit View and Italian Banks I thoug
Deutsche Bank Wealth Management Record
Subject Wire in STC Savings a/c [C]
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Leon Black, Richard Kahn
Subject: Re: Wire in STC Savings a/c [C] From: Richard Kahn Date: Tue, 15 Jul 2014 15:36:59 -0400 To: Amanda Kirby incoming from leon black or one of
Deutsche Bank Wealth Management Record
Subject Talk tomorrow Am
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 3/21/2019 8:59:42 AM To: Richard Kahn Subject: RE: Talk tomorrow Am I'm here and free whenever you like. Thanks origina
Email Correspondence
Names: Darren Indyke, Deutsche Bank, Richard Kahn
» To: Vahe Stepanian » Cc: Stewart Oldfield t Darren Indyke ; Jeanne Brennan subject: Re: •» we would like to sell 200 contracts of the August 13.00 s
Email Correspondence
Subject Nicholas Ribis check 1148
From "Richard Kahn". to "Bradley Gillin"
Names: Richard Kahn
Begin forwarded message: From: "Richard Kahn" To: "Bradley Gillin" Cc: "Bella Klein" < Subject: Nicholas Ribis check 1148 attached is a copy of the ch
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/4/2018 4:14:32 PM To: Paul Barrett 'Richard Kahn' CC: Davide-A Sferrazza Joshua Shoshan Xavier Avila ; Martin Zeman -I: S
Deutsche Bank Bank Account Statement
From Liam 0sulliva. to 'Paul Barrett 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam 0sulliva Sent: 5/8/2018 4:20:20 PM To: 'Paul Barrett 'Richard Kahn' CC: Xavier Avita Martin Zeman Davide-A Sferrazza Joshua Shoshan Stewart
Email Correspondence
Subject Maui Anticipates your Arrival
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 3/13/2017 9:25:44 AM To: Richard Kahn Subject: FW: Maui Anticipates your Arrival Attachments: Actiivty-Guide-2-21-17.pdf;
Email Correspondence
Subject Fwd
From "Jeffrey E." <jeevacation@gmail.com>. to Richard Kahn
Names: Epstein, Richard Kahn
From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn • Subject: Fwd: Date: Thu, 08 Sep 2016 22:16:14 +0000 Inline-Images: image I .jpeg rich, s
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Liam Osullivan Sent: 8/14/2018 5:53:57 PM To: Paul Barrett Richard Kahn CC: Martin Zeman : Xavier Avila ; Davide-A Sferrazza , Stewart Oldfield
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 8/3/2018 11:49:59 AM To: Paul Barrett Richard Kahn CC: Martin Zeman : Davide-A Sferrazza ; Xavier Avila ; Stewart Oldfield
Email Correspondence
Subject Darren Indyke shared "DarrenINV.pdf" with you
From Darren Indyke (via Dropbox)
Names: Darren Indyke
From: Darren Indyke (via Dropbox) Sent: 2/27/2019 1:09:11 PM To: Subject: Darren Indyke shared "DarrenINV.pdf" with you Hi there. Darren Indyke invit
Email Correspondence
Subject letter
From Darren Indyke. to Stewart Oldfield
Names: Darren Indyke, Richard Kahn
From: Darren Indyke Sent: 3/18/2019 7:40:13 AM To: Stewart Oldfield CC: Richard Kahn Subject: letter Stewart, Any word on the letter. I am being aske
Deutsche Bank Wealth Management Record
Subject Great to meet you
From Martin Zeman. to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 9/20/2017 12:56:54 PM To: Paul Barrett Richard Kahn CC: Xavier Avila oshua Shosha Daniel-E Kaiser (— Stewart Oldfield ; Vahe
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
---Original Message--- From: Richard Kahn Sent: Thursday, July 13, 2017 11:16 AM To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke ;Jeanne Brennan
HBRK Receipt
Subject re: Tax Alert: Strategies to Address New York City's Unincorporated Business Tax Hedge Fund
From Richard Kahn <. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Richard Kahn
From: Richard Kahn < To: Jeffrey Epstein <jeevacation@gmail.com> Subject: re: Tax Alert: Strategies to Address New York City's Unincorporated Busine
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett I Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 7/9/2018 4:28:09 PM To: Paul Barrett I Richard Kahn CC: Martin Zeman I • Davide-A Sferrazza Xavier Avila I I; Stewart Oldfi
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Paul Barrett ; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/11/2018 3: To: 'Paul Barrett ; 'Richard Kahn' CC: Martin Zeman I; Davide-A Sferrazza (clavide- , Joshua Shoshan tewart Ol
Deutsche Bank Wealth Management Record
Subject Richard Kahn / Epstein Total Return Swap [I]
Names: Deutsche Bank, Richard Kahn
Cc: Stewart Oldfield Subject: Richard Kahn / Epstein Total Return Swap [I] Classification: For Internal use only Vahe, Stew spoke to Richard yesterday
Email Correspondence
Subject Gratitude Wire
From Richard Kahn <richardkahn12@gmail.com>. to Bradley Gillin
Names: Darren Indyke, Richard Kahn
Bradley Gillin From: Richard Kahn <richardkahn12@gmail.com> Sent: Monday, April 02.2018 V50 PM To: Bradley Gillin Cc: Darren Indyke Subject: Gratitude
Deutsche Bank Wealth Management Record
Subject USDARS NDF confirmation [CI
From Liam Osullivan. to 'Paul Barrett 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/8/2018 4:20:14 PM To: 'Paul Barrett 'Richard Kahn' CC: Xavier Avila Martin Zeman Davide-A Sferrazza Joshua Shoshan ; Stew
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding Account xxx LSJE
From Stewart. to 'Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Sent: 5/10/2018 3:52:43 PM To: 'Richard Kahn CC: Bradley Gillin BCC: Subject: Inquiry Regarding Account xxx LSJE Importance: High Rich,
Deutsche Bank Wealth Management Record
Subject RegE Disclosure p Wandi (C)
From Marjorie Flash. to CC: Bella Klein ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Marjorie Flash Sent: 4/10/2017 4:37:44 PM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosure p Wandi (C) Attachments 4.10.17 RegE Discl
Deutsche Bank Wealth Management Record
Subject RegE Disclosures ICI
From Marjorie Flash. to CC: Bella Klein ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Marjorie Flash Sent: 5/30/2017 3:14:05 PM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosures ICI Attachments 5.30.17 RegE Disclosure -
Email Correspondence
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 1/31/2017 9:3111 To: Richard Kahn Subject: RE: Thank you, it was great to get so much time together. Who was the other gu
Email Correspondence
Subject Fwd: June 30 - Financial Reports
to Richard Kahn Ir I; Daniel Sabba
Names: Deutsche Bank, Richard Kahn
From: Sent: 7/28/2016 5:33:25 PM To: Richard Kahn Ir I; Daniel Sabba CC: Stewart Oldfield Subject RE: June 30 - Financial Reports [CI Classification:
Deutsche Bank Wealth Management Record
Subject RegE Disclosure [CI
From Marjorie Flash. to CC: Bella Klein ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Marjorie Flash Sent: 5/19/2017 3:46:25 PM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosure [CI Attachments: 5.19.17 RegE Disclosure -
Deutsche Bank Wealth Management Record
From Liam Osullivan. to 'Paul Barrett 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/16/2018 2:37:07 PM To: 'Paul Barrett 'Richard Kahn' CC: Martin Zeman I ; Xavier Avila Davide-A Sferrazza JIMENNOla Joshua
Wealth Management Record
Subject New Banking Account:- CSI)ilta Shuliak Ill
From Shivani Kacholia. to "Richard Kahn"
Names: Karyna Shuliak, Richard Kahn
Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich, The accounts are open <Mail Attachment.gif>S
Email Correspondence
Subject DB preferred deposits and CDs - rate update as of 2/5/18
From Richard Kahn Imailto. to Stewart Oldfield
Names: Richard Kahn
thank you yes please send account forms Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Feb 8, 2018
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett [ Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Liam Osullivan Sent: 8/16/2018 4:05:23 PM To: Paul Barrett [ Richard Kahn CC: Martin Zeman • Xavier Avila I I; Davide-A Sferrazza Stewart Oldfie
Deutsche Bank Bank Account Statement
Subject Boods to sell [CI
From Uam Osullivan. to Richard Kahn Darren In dyk
Names: Deutsche Bank, Richard Kahn
From: Uam Osullivan Sent: 2/11/2019 2:39:25 PM To: Richard Kahn Darren In dyk CC: Jeanne Brennan Stewart Oldfield Martin Zeman Davide-A Sferrazza Subj
Deutsche Bank Wealth Management Record
Subject Richard Kahn / Epstein Total Return Swap [I]
Names: Deutsche Bank, Richard Kahn
Cc: Stewart Oldfield Subject: Richard Kahn / Epstein Total Return Swap [I] Classification: For Internal use only Vahe, Stew spoke to Richard yesterday
Deutsche Bank Wealth Management Record
Subject DB JEE Euro WT [CI
From Arthur Tendle. to CC: Richard Kahn Amanda Kirb
Names: Deutsche Bank, Richard Kahn
From: Arthur Tendle Sent: 6 25 20148:08:13 AM To: CC: Richard Kahn Amanda Kirb eng MaroneFlash jet Monaghan Subject: Re: DB JEE Euro WT [CI Attachment
Email Correspondence
Subject JEE DB Euro wire to Valdson
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Cc: dbcustodyjax@list.db.com; Richard Kahn < >; Darren Indyke A0L < Subject: JEE DB Euro wire to Valdson Marjorie. Please process a one time wire to V
Email Correspondence
Subject Rothschild - Being shown an offer! (C]
From Tazia Smith. to Delores Rubin
Names: Richard Kahn
From: Tazia Smith Sent: 6/1/2017 1:18:43 PM Richard Kahn ; Delores Rubin CC: Vahe Stepanian ; Stewart Oldfield Subject: RE: Rothschild - Being shown a
Deutsche Bank Bank Account Statement
Subject Booth to sell IC]
From Liam Osullivan. to Richard Kahn I ; Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subjec
Deutsche Bank Wealth Management Record
Subject RegE Disclosure [CI
From Marjorie Flash. to CC: Bella Klein ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Marjorie Flash Sent: 4/14/2017 11:36:10 AM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosure [CI Attachments: 4.14.17 RegE Disclosure
Deutsche Bank Bank Account Statement
Subject CDR (C)
From Liam Osullivan. to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 8/3/2018 8:52:40 AM To: Paul Barrett Richard Kahn CC: Martin Zeman ; Davide-A Sferrazza ; Xavier Avila ; Stewart Oldfield S
Email Correspondence
Subject ATUS Allocation ICI
From Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 6/22/2017 8:57:45 AM To. Richard Kahn CC: Darren Indyk : Stewart Oldfield Subject: ATUS Allocation ICI Classification: Conf
Email Correspondence
Subject SFL LLC (C)
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 7/25/2017 3:56:43 PM To: Richard Kahn CC: Stewart Oldfield I; Darren Indyke I; Joshua Shoshan Subject: RE: SFL LLC (C) Clas
Interest Rate Swap Documentation
Subject Pinehurst "Russell 3000" Collateralized Note
From Xavier Avila. to Paul Barrett Richard Kahn
Names: Richard Kahn
From: Xavier Avila Sent: 12/1/2017 5:06:38 PM To: Paul Barrett Richard Kahn CC: Stewart 0ldfield Martin Zeman Vahe Stepanian Joshua Shoshan Subject: P
Deutsche Bank Wealth Management Record
Subject Inquiry - Account# xxxxx691 IC]
to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
Fron IIMINIM ] Sent: 5/4/2018 12:56:29 PM To: 'Richard Kahn' CC: Stewart Oldfield Subject: Inquiry - Account# xxxxx691 IC] Classification: Confidentia
Deutsche Bank Wealth Management Record
Subject REIT Ideas
From Andrew King. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Andrew King Sent: 11/3/2016 11:54:11 AM To: Richard Kahn CC: Stewart Oldfie Darlene Zong Subject: REIT Ideas Attachments: DB - REITs Basket - No
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
For Neptune, we agree that we have all dots for Richard Kahn. The only reason we clarified below is because he was missing as RP, from the previously
Deutsche Bank Wealth Management Record
Subject RegE Disclosures [C]
From Marjorie Flash. to CC: Bella Klein I ; Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
From: Marjorie Flash Sent: 12/20/2017 4:07:14 PM To: CC: Bella Klein I ; Richard Kahn Subject: RegE Disclosures [C] Attachments: 12.20.17 RegE Disclos
Email Correspondence
Subject Fwd: TEB-IAD-TEB FBO's, quote, etc
From To: "Larry Visoski, Larry" <Ila>. to "Larry Visoski, Larry" <Ila>
Names: Richard Kahn
From: To: "Larry Visoski, Larry" <Ila> Cc: Richard Kahn <I Subject: Fwd: TEB-IAD-TEB FBO's, quote, etc. Date: Wed, 24 Oct 2012 20:07:02 +0000 Attachme
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Paul Barrett' 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 9/21/2018 4:02:18 PM To: 'Paul Barrett' 'Richard Kahn' CC: Davide-A Sferrazza Martin Zeman 11 Xavier Avila tom]; Stewart Ol
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Paul Barrett' ; 'Richard Kahn'I
Names: Deutsche Bank, JPMorgan, Richard Kahn
From: Liam Osullivan Sent: 11/29/2018 8:46:33 AM To: 'Paul Barrett' ; 'Richard Kahn'I CC: Martin Zeman I Davide-A Sferrazza I; Stewart Oldfield ; Alan
Deutsche Bank Wealth Management Record
Subject DB cash
From Richard Kahn <O>. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
Subject: Re: DB cash From: Richard Kahn <O> Date: Mon, 26 Feb 2018 12:41:59 -0500 To: Stewart Oldfield are you free for a call?if so please call my of
Deutsche Bank Bank Account Statement
From Dam Osullivan. to Paul Barrett I I; 'Richard Kahn' I
Names: Deutsche Bank, Richard Kahn
From: Dam Osullivan Sent: 5/30/2018 4:09:48 PM To: Paul Barrett I I; 'Richard Kahn' I CC: Davide-A Sferrazza I Joshua Shoshan Xavier Avila ; Martin Ze
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett I ; 'Richard Kahn' I
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/5/2018 4:03:39 PM To: Paul Barrett I ; 'Richard Kahn' I CC: Davide-A Sferrazza I Joshua Shoshan Xavier Avila ; Martin Zem
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Paul Barrett 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/22/2018 4:18:51 PM To: 'Paul Barrett 'Richard Kahn' CC: Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewa
Deutsche Bank Bank Account Statement
From osullivan. to Paul Barrett I; 'Richard Kahn' I
Names: Deutsche Bank, Richard Kahn
From: osullivan Sent: 5/31/2018 4:23:38 PM To: Paul Barrett I; 'Richard Kahn' I CC: Davide-A Sferrazza Joshua Shoshan Xavier Avila ; Martin Zeman • St
Deutsche Bank Wealth Management Record
From Liam Osullivan. to Paul Barrett ; 'Richard Kahn' I
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/1/2018 4:36:12 PM To: Paul Barrett ; 'Richard Kahn' I CC: Davide-A Sferrazza Joshua Shoshan Xavier Avila ; Martin Zeman -
Deutsche Bank Wealth Management Record
Subject CLOSEOUT -> EURUSD options trade confirmation
From Martin Zeman. to 'Paul Barrett 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 5/31/2018 3:51:16 PM To: 'Paul Barrett • 'Richard Kahn' CC: Stewart Oldfield Liam Osullivan ; Davide-A Sferrazza [clavicle- X
Email Correspondence
Subject Citi Preferred
From Richard Kahn [maiIto. to Paul Morris
Names: Richard Kahn
Original Message From: Richard Kahn [maiIto Sent: Thursday, August 06, 2015 11:54 AM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba Subject: Citi Pr
Email Correspondence
Subject NYC Marathon
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 11/3/2017 10:17:01 AM To: Richard Kahn Subject: RE: NYC Marathon I'm so excited for you! Hopefully the weather turns out
Email Correspondence
Subject Southern Financial Margin Call
From Ariane Dwy. to Richard Kahn
Names: Darren Indyke, Epstein, Richard Kahn
From: Ariane Dwy Sent: 8/25/2015 4:20:05 PM To: Richard Kahn CC: Darren lndyk Daniel Sabha Vahe Stepanian Paul Morris ; Stewart Oldfield Subject: RE:
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett- 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/10/2018 4:08:23 PM To: Paul Barrett- • 'Richard Kahn' CC: Martin Zeman Xavier Avila ; Davide- Joshua Shoshan Stewart °Wel
Deutsche Bank Wealth Management Record
Subject Large withdrawal [IJ
From Daphne Cales. to Firdaus Madiar < >; Bradley Gillin
Names: Darren Indyke, Deutsche Bank, Epstein
This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and wil
Deutsche Bank Wealth Management Record
Subject signed confirms [Cl
From Liam Osullivan [Liam.osullivan@db.com]. to Richard Kahn lrichardkahn12@gmaiLcomj; Martin Zeman [martin.
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan [Liam.osullivan@db.com] Sent: 5/23/2018 9:24:02 AM To: Richard Kahn lrichardkahn12@gmaiLcomj; Martin Zeman [martin.zeman@db.com];
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett l; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/21/2018 3:43:24 PM To: Paul Barrett l; Richard Kahn CC: Martin Zeman Davide-A Sferrazza Joshua Shoshan ; Xavier Avila Ste
Deutsche Bank Wealth Management Record
Subject intro to our head of investor solutions
From Stewart Oldfielc. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfielc Sent: 7/25/2016 3:58:08 PM To: Richard Kahn Subject: RE: intro to our head of investor solutions How about Thursday? We're both
Email Correspondence
Subject Apple transfer to Merrill Lynch ICI
From Tazia Smith. to Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Tazia Smith Sent: 3/30/2017 10:58:15 AM To: Richard Kahn CC: Stewart 0ldfield ; Jeanne Brennan I I; Vahe Stepanian Subject: RE: Apple transfer t
Email Correspondence
Subject Fwd
From Richard Kahn <. to Please log onto account and check that it did not bounce. Al
Names: Epstein, Richard Kahn
Begin forwarded message: From: Richard Kahn < Subject: Fwd: Date: July 5, 2018 at 3:55:12 PM EDT To: Please log onto account and check that it did not
Email Correspondence
Subject Dispersion Call Option ICI
From Vahe Stepanian. to Richard Kahn
Names: Epstein, Richard Kahn
From: Vahe Stepanian Sent: 12/7/2015 8:56:25 AM To: Richard Kahn CC: Daniel Sabba ; Ariane Dwyer ; Paul Morris I I Stewart Oldfield I Subject: RE: Dis
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett I ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/15/2018 9:04:01 AM To: Paul Barrett I ; Richard Kahn CC: Martin Zeman • Davide-A Sferrazza ; Joshua Shoshan ; Xavier Avil
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard Kahn trichardkahn12@gmail.comi
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 8/30/2018 6:56:48 AM To: Richard Kahn trichardkahn12@gmail.comi Subject: Re: The Butterfly Trust Thanks. What will it b
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 7/25/2018 9:02:28 AM To: Paul Barrett Richard Kahn CC: Martin Zeman : Davide-A Sferrazza ; Xavier Avila ; Stewart 0ldfield
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Paul Barrett ( I; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/23/2018 4:05:10 PM To: 'Paul Barrett ( I; 'Richard Kahn' frichardkahn12@gmail.comj CC: Martin Zeman • Xavier Avila ; Davi
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/18/2018 4:07:56 PM To: Paul Barrett Richard Kahn CC: Martin Zeman ; Davide-A Sferrazza I Joshua Shoshan • Xavier Avila ;
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Paul Barrett ( I; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/15/2018 4:27:20 PM To: 'Paul Barrett ( I; 'Richard Kahn' CC: Martin Zeman • Xavier Avila I I; Davide-A Sferrazza ;Joshua
Deutsche Bank Wealth Management Record
Subject Rothschild [Cl
From Tazia Smith. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Tazia Smith Sent: 5/23/2017 12:06:03 PM To: 'Richard Kahn' CC: Delores Rubin ; Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Davide-A Sferra
Email Correspondence
From Martin Zeman. to 'Richard Kahn'
Names: Darren Indyke, Richard Kahn
Please correct DOB as follows: Darren Indyke Richard Kahn thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 22 On Apr 17, 201
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett ; 'Richard Kahn' I
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/8/2018 4:52:14 PM To: Paul Barrett ; 'Richard Kahn' I CC: Davide-A Sferrazza Joshua Shoshan Xavier Avila ; Martin Zeman I
Email Correspondence
Subject Drivers License
From Darren Indyke. to Cynthia Rodriguez. Tuesday, January
Names: Darren Indyke, Deutsche Bank
Tel. Fax Ema From: Darren Indyke Sent: Tuesday, January , To: Cynthia Rodriguez Subject: Drivers License This communication may contain confidential a
Email Correspondence
Subject Great to meet you!
From Richard Kahn [mailto:richardkahn12@gmail.com]. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From Stewart Oldfield Sent: 9/20/2017 3:2O:31 PM To: Richard Kahn Subject: RE: Great to meet you! Sorry, just getting to my desk for the first time si
Email Correspondence
Subject Apple transfer to Merrill Lynch (CI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn, Southern Trust
From: Tazia Smith Sent: 3/30/2017 11:47:04 AM To: Richard Kahn CC: Stewart Oldfield ; Jeanne Brennan I I; Vahe Stepanian Subject: RE: Apple transfer t
Email Correspondence
Subject Rothschild
From Richard Kahn < (Wctrnail.com>. to Vahe Stepanian an>
Names: Richard Kahn
Begin forwarded message: From: Richard Kahn < (Wctrnail.com> Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian an> Cc: Stewa
Email Correspondence
Subject Rothschild (C)
From Tazia Smith. to Richard Kahn
Names: Epstein, Richard Kahn
From: Tazia Smith Sent: 5/23/2017 2:41:00 PM To: Richard Kahn CC: Delores Rubin ; Stewart Oldfield .J; Vahe Stepanian ; Matt Glassman Davide-A Sferraz
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Stepanian >
Names: Richard Kahn
Begin forwarded message: From: Richard Kahn Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian > <fl Cc: Stewart Oldfield can
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett I I; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 7/25/2018 10:43:15 AM To: Paul Barrett I I; Richard Kahn CC: Martin Zeman I • Davide-A Sferrazza ; Xavier Avila ; Stewart O
Email Correspondence
Subject quote please [C]
From Richard Kahn [. to Vahe Stepanian
Names: Richard Kahn
what is current bid ask? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jan 4, 2017, at 9:4
Email Correspondence
Subject 1 Epstein VI foun ation
From Vahe Stepanian. to Richard Kahn
Names: Epstein, Richard Kahn
From: Vahe Stepanian Sent: 3/6/2017 856:28 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE:1 Epstein VI foun ation Attachments: Jeepers Feb17 Sta
Deutsche Bank Receipt
Subject wire - jeeper
From Richard Kahn I I. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
No wires received into Jeepers brokerage. From: Richard Kahn I I Sent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper ca
Email Correspondence
Subject Rothschild - Being shown an offer! IC)
From Tazia Smith. to Richard Kahn Delores Rubin
Names: Richard Kahn
From: Tazia Smith Sent: 6/1/20171:18:43 PM To: Richard Kahn Delores Rubin CC: Vahe Stepanian Stewart 0ldfield Subject: RE: Rothschild - Being shown an
Deutsche Bank Bank Account Statement
Subject pls sell VWAP on Monday IC)
From Liam Osullivan. to Paul Barrett [ ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/11/2018 4:01:15 PM To: Paul Barrett [ ; Richard Kahn CC: Martin Zeman [ inl; Davide-A Sferrazza [ ;Joshua Shoshan ]; Xavi
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Tazia Smith. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Tazia Smith Sent: 5/23/2017 12:06:03 PM To: 'Richard Kahn' CC: Delores Rubin ; Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Davide-A Sferra
Deutsche Bank Wealth Management Record
From Natalie Barak. to Richard Kahn I
Names: Deutsche Bank, Epstein, Richard Kahn
From: Natalie Barak Sent: 4/25/2019 9:19:21 AM To: Richard Kahn I CC: Stewart Oldfield I; Daphne Cales Subject Re: Good morning, we called the Paris b
Email Correspondence
Subject Rothschild ICI
From Tazia Smith. to Richard Kahn
Names: Epstein, Richard Kahn
From: Tazia Smith Sent: 5/23/2017 2:41:00 PM To: Richard Kahn CC: Delores Rubin tewart Oldfield Vahe Stepanian San Glassman Davide-A Sferrazza Subject
Deutsche Bank Wealth Management Record
Subject EURUSO Option confirmation
From Xavier Avila. to Paul Barrett I; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Xavier Avila Sent: 11/27/2017 5:19:21. PM To: Paul Barrett I; Richard Kahn CC: Liam Osullivan , Joshua Shoshan ; Stewart Oldfield ; Martin Zeman
Deutsche Bank Bank Account Statement
From Liam Osullivan. to Paul Barrett I; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/6/2018 4:00:26 PM To: Paul Barrett I; 'Richard Kahn' CC: Davide-A Sferrazza Joshua Shoshan Xavier Avila ; Martin Zeman -I
Email Correspondence
Subject Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
to jeffrey E
Names: Deutsche Bank, Epstein, Richard Kahn
To: jeffrey E. Cc: Vahe Stepanian; Paul Morris; Richard Kahn Subject: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] Classifi
Deutsche Bank Wealth Management Record
From Liam Osullivan. to Paul Barrett ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/19/2018 4:41:18 PM To: Paul Barrett ; Richard Kahn CC: Martin Zeman : Davide-A Sferrazza ; Joshua Shoshan ; Xavier Avila
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Paul Barrett I; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/14/2018 4:16:11 PM To: 'Paul Barrett I; 'Richard Kahn' CC: Martin Zeman I : Xavier Avila I I; Davide-A Sferrazza ;Joshua
Email Correspondence
Subject ISDA paper
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 12/6/2016 2:29:16 PM To: Richard Kahn CC: Daniel Sabba Subject: RE: ISDA paper Is there an attachment with a markup tha
Email Correspondence
Subject 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
From Stewart Oldfield [. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 1/18/2019 9:28:26 AM To: Richard Kahn I Subject: RE: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice I know you h
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Paul Barrett 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/21/2018 4:18:00 PM To: 'Paul Barrett 'Richard Kahn' CC: Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewa
Email Correspondence
Subject Apple transfer to Merrill Lynch ICI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn, Southern Trust
From: Tazia Smith Sent: 3/30/2017 11:47:04 AM To: Richard Kahn CC: Stewart Oldfield I; Jeanne Brennan Vahe Stepanian Subject: RE: Apple transfer to Me
Deutsche Bank Wealth Management Record
Subject DB cash
From Cynthia Rodriguez <. to Bella Klein
Names: Deutsche Bank, Epstein, Richard Kahn
Subject: RE: DB cash From: Cynthia Rodriguez < Date: Tue, 06 Feb 2018 To: Bella Klein Cc: Richard Kahn Hi Bella, Unfortunately, I do not. As soon as I
Email Correspondence
Subject Great to meet you!
From Paul Barrett. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Paul Barrett Sent: 9/20/2017 1:02:34 PM To: : Richard Kahn CC: Xavier Avila Joshua Shoshan I; Vahe Ste Davide-A Sferrazza Liam Osullivan Subject
Deutsche Bank Wealth Management Record
Subject Large With
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
Subject: RE: Large With From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:26:42 -0500 To: Richard Kahn Cc: Stewart Oldfield Please make sure Darren ha
Deutsche Bank Wealth Management Record
Subject DB relationship transition letter
From Stewart Oldfield. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 2./28/2019 6:48:07 PM To: Richard Kahn I Subject: Re: DB relationship transition letter No worries. Just wanted to get an
Email Correspondence
Subject Dispersion Call Option ICI
From Ariane Dwyer. to Richard Kahn
Names: Epstein, Richard Kahn
From: Ariane Dwyer Sent: 12/7/2015 9:19:27 AM To: Richard Kahn CC: Daniel Sabba ; Paul Morris ; Stewart Oldfield ; Vahe Stepanian Subject: RE: Dispers
Deutsche Bank Wealth Management Record
Subject USDARS NDF NPV
From Martin Zeman. to 'Paul Barrett (- ' I l; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 5/10/2018 5:35:40 PM To: 'Paul Barrett (- ' I l; 'Richard Kahn' CC: Liam Osullivan Xavier Avila I I; Davide•A Sferrazza Stewa
Email Correspondence
Subject Gratitude America, Ltd
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 8/8/2018 12:12:35 AM To: Richard Kahn CC: Bella Klein 1; Bradley Gillin BCC: Subject: RE: Gratitude America, Ltd Yes, rat
Email Correspondence
Subject Account xxxx9691
From Stewart Oldfield. to Richard Kahn IIMIMINImilml; Bella Klein
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/6/2018 1:23:56 PM To: Richard Kahn IIMIMINImilml; Bella Klein CC: Nicole Perskawiec f I; Michele-M Quattrocchi ; Daphne
Email Correspondence
Subject Account xxx
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/9/2018 1:15:30 PM To: Richard Kahn CC: Bella Klein ; Nicole Perskawiec ]; Michele-M Quattrocchi ; Daphne Cales Subject:
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
awc. ---Original Message---- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe S
Deutsche Bank Wealth Management Record
Subject DB_Jeepers_Glen Dubin_08-10.18.pdf IC)
From Liam Osullivan. to Bella Klei
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 8/10/2018 2:02:00 PM To: Bella Klei CC: Richard Kahn ; Darren Indyke I I; Davide-A Sferrazza [davide- Stewart Oldfield Subj
Deutsche Bank Know Your Customer Record
Subject Please give me a quick call when you can
From Stewart Oldfield I. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield I Sent: 3/23/2018 12:58:47 PM To: Richard Kahn Subject: RE: Please give me a quick call when you can All you need to do is ackn
Email Correspondence
Subject Enhanced
From Darren Indyke. to Vahe Stepanian. Thursday, July 27
Names: Darren Indyke, Richard Kahn
Best, Vahe From: Darren Indyke (mailto Sent: Thursday, July 27, 2017 5:13 PM To: Vahe Stepanian Cc: Bella Klein >; Richard Kahn Subject: RE: Enhanced
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield e >. to Richard Kahn e >
Names: Deutsche Bank, Richard Kahn
ject: Re: Debit card From: Stewart Oldfield e > Date: Fri, 22 Dec 2017 10:14:49 -0500 To: Richard Kahn e > Happy new year to you as well! Also, I just
Deutsche Bank Wealth Management Record
From Amanda Kirby. to CC: Darren Indyke Vahe Stepania
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
From: Amanda Kirby Sent: To: CC: Darren Indyke Vahe Stepania Subject: re: wire 3-19-2014 Attachments: pic22958.gif; pic28984.gif Classification: Publi
Deutsche Bank Wealth Management Record
Subject Haze Trust
From Stewart Oldfield. to Richard Kahn <
Names: Deutsche Bank, Richard Kahn
Date: April 8, 2019 at 4.31.23 PM EDT To: Richard Kahn < From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: Haze Trust Mile, Per
Email Correspondence
Subject Haze Trust
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 4/9/2019 9:30:12 AM To: Richard Kahn Subject: FW: Haze Trust Attachments: Haze pdf; smime.p7s; image001.png From: Lukic M
Deutsche Bank Wealth Management Record
Subject Regulation E Disclosure [C]
From Arthur Tendler [arthur.tendler@db.coml. to Darren Indyke Idkiesq@aol.com]
Names: Darren Indyke, Deutsche Bank, Epstein
From: Arthur Tendler [arthur.tendler@db.coml Sent: 7/24/2015 11:54:21 AM To: Darren Indyke Idkiesq@aol.com] CC: bellaklein [bklein575@gmail.comi; Aman
Email Correspondence
Subject 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
From Stewart Old. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Old Sent: 1/18/2019 11:42:11 AM To: Richard Kahn BCC: Subject: RE: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice Just called you
Email Correspondence
Subject Rothschild
From Richard Kahn aqmai com>. to Vahe Stepanian
Names: Richard Kahn
Begin forwarded message: From: Richard Kahn aqmai com> Subject: Rothschild Date: May 22. 2017 at 1 56 17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfiel
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn ffi >
Names: Deutsche Bank, Richard Kahn
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.
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Paul Barrett ( I; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/24/2018 4:13:34 PM To: 'Paul Barrett ( I; 'Richard Kahn' CC: Martin Zeman I : Xavier Avila ; Davide-A Sferrazza ;Joshua S
Deutsche Bank Wealth Management Record
Subject Southern Financial LLC - ISDA amendment [CI
From Martin Zeman. to Paul Barrett ( ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 10/20/2017 3:54:50 PM To: Paul Barrett ( ; Richard Kahn CC: Stewart Oldfield I I; Xavier Avila Subject: Southern Financial LL
Email Correspondence
Subject Inquiry Regarding Account xxmx295, LSJE
From Stewart Oldfield. to Richard Kahn
Names: Epstein, Richard Kahn
From: Stewart Oldfield Sent: 5/11/2018 3: To: Richard Kahn CC: Bradley Gillin Subject: RE: Inquiry Regarding Account xxmx295, LSJE Thanks, have a grea
Deutsche Bank Bank Account Statement
Subject Updated Financials - Southern Financial and Southern Trust (SCI
From Paul Morris. to Vahe Stepanian 1 inl;'Richard Kahn'
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Paul Morris Sent: 7/8/2015 8:44:11, AM To: Vahe Stepanian 1 inl;'Richard Kahn' CC: Daniel Sabba Ariane Dwyer ; Stewart Oldfield Subject: RE: Upd
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
t: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:40:54 -0500 To: Richard Kahn Cc: Stewart Oldfield The branch is aware of the
Email Correspondence
Subject catching up/risk premia investing
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 4/21/2017 3:10:33 PM To: Richard Kahn CC: Audie Apple ; Vahe Stepanian I Subject RE: catching up/risk premia investing Co
Email Correspondence
Subject Invitation: Rich Stewart Paul (Oct 29 09:30 AM EDT in Rich's office) [CI
From Paul. to Richard Kahn [
Names: Richard Kahn
From: Paul SeM: 10/28/2014 5:24:59 PM To: Richard Kahn [ CC: Stewart Oldfield Subject: Re: Invitation: Rich Stewart Paul (Oct 29 09:30 AM EDT in Rich'
Deutsche Bank Wire Transfer Record
Subject Monthly TWTR Swap Reset [SC)
From Paul Morris. to Vahe Stepanian Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
From: Paul Morris Sent: 6/2/2015 4:05:47 PM To: Vahe Stepanian Richard Kahn CC: Ariane Dwyer Stewart Oldfield Jeanne Brennan Daniel Sabha Subject: RE:
Deutsche Bank Wealth Management Record
Subject DB cash
From Stewart Oldfield. to Richard Kahn a>
Names: Deutsche Bank, Epstein, Richard Kahn
Subject: RE: DB cash From: Stewart Oldfield Date: Tue, 06 Feb 2018 12:49:07 -0500 To: Richard Kahn a> Ugh, sorry. I know it's frustrating. Will stay o
Deutsche Bank Wire Transfer Record
Subject Epstein Wire deposit
From Bella Klein. to CC: Richard Kahn ; Brigid Macias I I
Names: Deutsche Bank, Epstein, Richard Kahn
From: Bella Klein Sent: 3 13 2019 12:11:59 PM To: CC: Richard Kahn ; Brigid Macias I I Subject: Epstein Wire deposit Importance: High Hi Michael, Our
Deutsche Bank Wealth Management Record
Subject 'ot Sc
From Delores Rubin. to Richard Kahn Tazia Smith
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: 5/23/2017 7:42:17 AM To: Richard Kahn Tazia Smith CC: Stewart 0ldfiel. Vahe Stepanian Matt Glassman Subject: : 'ot Sc Hello
Deutsche Bank Wealth Management Record
Subject EURUSD Option closeout confirmation
From Martin Zeman. to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 11/30/2017 9:48:04 AM To: Paul Barrett Richard Kahn CC: Xavier Avila Stewart Oldfield Subject: EURUSD Option closeout confirm
Email Correspondence
Subject Fwd: JEE WT to
From Amanda Kirb. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Amanda Kirb Sent: 2/13/20151:11:00 PM To: Richard Kahn CC: bellakle' Subject RE: HE WT toE lm [01 Back office has confirmed this went through. T
Deutsche Bank Wealth Management Record
Subject Trade confirmation: Rates trade
From Liam Osullivan. to 'Paul Barrett ( I; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 1/22/2018 12:30:17 PM To: 'Paul Barrett ( I; 'Richard Kahn' CC: Stewart 0ldfield ; Xavier Avila ; Davide-A Sferrazza Martin
Deutsche Bank Wealth Management Record
Subject STC wire [CI
From Liam Osullivan. to Bella Klein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 2./14/2019 2:26:48 PM To: Bella Klein I CC: Richard Kahn [ ; Darren Indyke I I; Stewart Oldfield Subject: RE: STC wire [CI
Email Correspondence
Subject IC)
From Stepanian[. to Richard Kahn [
Names: Richard Kahn
From: -Stepanian[ Sent: 7/13/2017 10:57:04 AM To: Richard Kahn [ CC: Stewart Oldfield( Subject: RE: IC) Classification: Confidential Hi Rich - souther
Email Correspondence
Subject CDD Forms and Prytanee certificate of good standing
From Stewart Oldfield. to Darren Indyke
Names: Darren Indyke, Epstein
From: Stewart Oldfield Sent: 7/24/201812:21:29 PM To: Darren Indyke CC: Bradley Giffin Subject: RE: CDD Forms and Prytanee certificate of good standin
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 8/25/2017 11:17:48 AM To: Richard Kahn CC: Vahe Stepanian Subject RE: trading meeting Vahe - Can you help Rich with those
Email Correspondence
Subject ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** ICJ
From Darlene Zong. to 'Richard Kahn'
Names: Richard Kahn
From: Darlene Zong Sent: 10/18/2016 3:52:58 PM To: 'Richard Kahn' CC: Daniel Sabba ;Vahe Stepanian Stewart Oldfield ; Gbenga Omosuyi Subject: RE: ** K
Deutsche Bank Wealth Management Record
Subject Rich, let me know when you have a few mins to chat. Thanks
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 9/17/2018 5:49:47 PM To: Richard Kahn Subject: RE: Rich, let me know when you have a few mins to chat. Thanks Sounds good
Deutsche Bank Wealth Management Record
Subject PLN Roll ICI
From Liam Osullivan. to Paul Barrett I Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 8/1/2018 2:06:47 PM To: Paul Barrett I Richard Kahn CC: Martin Zeman I ; Davide-A Sferrazza ; Xavier Avila ; Stewart Oldfie
Deutsche Bank Wealth Management Record
Subject ption confirmation
From Martin Zeman. to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 11/27/2017 12:14:53 PM To: Paul Barrett Richard Kahn CC: Xavier Avila Liam Osullivan I; Joshua Shoshan Stewart Oldfield Subje
Email Correspondence
Subject Cinq Case Number-'" DB force case [CI
From Amanda Kirby[. to bellaklein [
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby[ Sent: 5/15/2015 11:19:04 AM To: bellaklein [ CC: Richard Kahn [ Subject: FW: Cinq Case Number-'" DB force case [CI Classification:
Email Correspondence
Subject trading meeting
From Stewart Oldfielc l. to Richard Kahn. Wednesday, Ju
Names: Richard Kahn
From: Stewart Oldfielc l Soot: 7/19/2017 4:19:25 PM To: Richard Kahn Subject: RE: trading meeting They were. I got sick of listening to the same music
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Delores Rubin. to Tazia Smith I; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: 5/30/2017 8:14:31 AM To: Tazia Smith I; Richard Kahn CC: Stewart Oldfield I ; Vahe Stepanian Matt Glassman I; Davide-A Sferr
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/19/2017 5:16.25 PM To: Richard Kahn Subject: RE: trading meeting Actually, it probably means I wasn't running fast enou
Email Correspondence
Subject indication on WTI risk reversals ICI
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
From: Vahe Stepanian Sent: 6/7/2016 11:23:22 AM To: Richard Kahn CC: Daniel Sabba • Stewart Oldfield Subject: RE: indication on WTI risk reversals ICI
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn e >
Names: Deutsche Bank, Richard Kahn
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:07:53 -0500 To: Richard Kahn e > Cynthia is working on it right now. This is
Email Correspondence
Subject Account details for transfer
From jeffrey E. <jeevacation@gmail.com>. to Richard Kahn
Names: Epstein, Richard Kahn
From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, December 20, 2015 10:45 PM To: Richard Kahn Subject: Re: Account details for transfer stc to hi
Deutsche Bank Calendar Entry
Subject any chance we can start at 9:30 on Wednesday?
From Stewart Oldfield. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 9/18/2017 9:07:10 AM To: Richard Kahn I Subject: RE: any chance we can start at 9:30 on Wednesday? And let's catch up lat
Deutsche Bank Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Richard Kahn >. to Stewart Oldfield >
Names: Deutsche Bank, Richard Kahn
Subject: Re: USA Patriot Act Customer Identification Program Notification From: Richard Kahn ‹ > Date: Mon, 11 Jun 2018 14:10:39 -0400 To: Stewart Old
Email Correspondence
Subject Annual EBC Notification-2019
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 1/18/2019 9:45:29 AM To: Richard Kahn BCC: Subject: RE: Annual EBC Notification-2019 It's not asking you to do anything,
Deutsche Bank Wealth Management Record
Subject preferred swap
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 6/29/2016 10:19:35 AM To: Richard Kahn CC: Joseph Dursi Andrew King Vahe Stepanian BCC: Subject: preferred swap Rich, Hav
Deutsche Bank Wealth Management Record
Subject ATM/Debit Card Details [C]
From Stewart Oldfield. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
M/Debit Card Details [C] From: Stewart Oldfield Date: Fri, 22 Jun 2018 12:37:39 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Bradley Gitlin Ug
Email Correspondence
Subject Swaps Protocol and Updated Financials - Southern Financial, LLC
From Martin Zema. to Richard Kahn
Names: Richard Kahn
From: Martin Zema Sent: 10/11/2017 10:06:59 AM To: Richard Kahn CC: Paul Barret Vahe Ste anian Stewart Oldfield Xavier Avila Subject: RE: Swaps Protoc
Deutsche Bank Wealth Management Record
Subject Trade confirmation: Rates trade [C]
From Liam Osullivan. to 'Paul Barrett 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 1/22/201812:30:24 PM To: 'Paul Barrett 'Richard Kahn' CC: Stewart Oldfield Xavier Avila Davide-A Sferrazza Joshua Shoshan M
Email Correspondence
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [CI
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 3/7/2019 2:57:25 PM To: Richard Kahn CC: Stewart Oldfield I Subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK
Deutsche Bank Wealth Management Record
Subject Nicholas Ribis check 1148
From Stewart Oldfield. to Richard Kahn a>
Names: Deutsche Bank, Richard Kahn
icholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:43:07 -0400 To: Richard Kahn a> Bank teller. He needs to ask for a cash adva
Email Correspondence
From Vahe Stepanian[. to Richard Kahn[
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian[ Sent: 7/13/201711:07:2O AM To: Richard Kahn[ - CC: Stewart Oldfield I; Darren Indyke[ ,J; Jeanne Brennan Subject: RE:( CJ Classi
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! (C)
From Delores Rubin. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: 6/1/2017 2:45:10 PM To: Richard Kahn CC: Vahe Stepanian Tazia Smith ; Stewart 0ldfield Subject: RE: Rothschild - Being shown
Deutsche Bank Wealth Management Record
Subject Art Fund Account
From Cynthia Rodriguez. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Southern Trust
From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need t
Deutsche Bank Wealth Management Record
Subject Debit card
From Cynthia Rodriguez <II >. to Richard Kahn < >
Names: Deutsche Bank, Richard Kahn
t: RE: Debit card From: Cynthia Rodriguez <II > Date: Fri, 22 Dec 2017 11:42:18 -0500 To: Richard Kahn < >, Bella Klein < Ce: Bradley Gillin Stewart O
Deutsche Bank Wealth Management Record
Subject Client Conference Call with CEO Christian Sewing: Deutsche Bank In the news - June 1 @ 1pm ET
From Stewart Oldfield. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 6/1/2018 9:39.35 AM To: Richard Kahn I Subject: Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank In th
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 2/22/2019 9:51:52 AM To: Richard Kahn Subject: Re: I'm back Monday but will call you later this morning. I have a 10am ca
Email Correspondence
Subject IC)
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
From: Darlene Zong Sent: 10/18/2016 10:41:54 AM To: Richard Kahn CC: Stewart Oldfield ; Daniel Sabba Subject: RE: IC) Classification: Confidential Jus
Deutsche Bank Wealth Management Record
Subject Update
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 3/29/2019 6:09:10 PM To: Richard Kahn Subject: Re: Update Great. Thanks for the update. Talk to you late next week. Stewa
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Delores Rubin. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: 5/30/2017 8:25:58 AM To: Richard Kahn CC: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferraua Subjec
Email Correspondence
Subject Rothschild
From Richard Kahn < MMI. to Vahe Stepanian
Names: Richard Kahn
Begin forwarded message: From: Richard Kahn < MMI Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield can
Email Correspondence
Subject (No Subject)
From Vahe Stepanian 1. to 'Richard Kahn' 1
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Vahe Stepanian 1 Sent: 9/1/2017 7:46:16 AM To: 'Richard Kahn' 1 CC: 'Darren Indyke' ; Stewart Oldfield Subject: RE: (No Subject) Ok, I will call
Email Correspondence
Subject Rothschild
From Richard Kahn <naa>. to Vahe Stepanian <
Names: Richard Kahn
Begin forwarded message: From: Richard Kahn <naa> Subject: Rothschild Date: May 22. 2017 at 1:56:17 PM EDT To: Vahe Stepanian < Cc: Stewart Oldfield <
Email Correspondence
Subject Rothschild
From Richard Kahn <n>. to Vahe Stepanian
Names: Richard Kahn
Begin forwarded message: From: Richard Kahn <n> Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield <IMMc
Email Correspondence
Subject Darren Indyke Cash Activity [I]
Names: Darren Indyke
Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Code
Deutsche Bank Wealth Management Record
Subject JEE WT to CF [C]
From Amanda Kirby. to CC: Darren Indyke ; Richard Kahn la
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: To: CC: Darren Indyke ; Richard Kahn la Subject: Re: JEE WT to CF [C] Classification: Confidential I received confirmation th
Deutsche Bank Wealth Management Record
Subject Alan can't meet Tuesday (tmw). How's Wed Thu?
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
From: Stewart Oldfield Sent: 11/12/2018 12:00:55 PM To: Richard Kahn Subject: RE: Alan can't meet Tuesday (tmw). How's Wed Thu? It doesn't unfortunate
Email Correspondence
Subject JEE WT to Johanna [CI
From Amanda Kirby. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Amanda Kirby Sent: 2/13/2015 1:26:04 PM To: Richard Kahn CC: bellaklein Subject: RE: JEE WT to Johanna [CI Attachments: Case # 01346260.pdf Clas
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT [I]
From bellaklein. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
From: bellaklein Sent: Thursday, March 19, 2015 4:13 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby; Arthur Tendler Subject: Re: JEE Euro acc
Email Correspondence
Subject Apple gift card
From Paul Barrett. to Cc: Richard Kahn
Names: Richard Kahn
From: Paul Barrett To: Cc: Richard Kahn Subject: RE: Apple gift card Date: Wednesday, October 4, 20t 7 9:29:23 PM Any answer? Paul Barrett Alpha Group
Deutsche Bank Wealth Management Record
Subject JEE WT
From bellaklein [milt°. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Subject: RE: JEE WT Date: October 28, 2016 at 3 00 17 PM EDT To: bellaklein Cc: Darren Indyke Richard Kahn Bella, Received and processing. Thanks. Kin
Deutsche Bank Wealth Management Record
From Natalie Barak. to Richard Kahn .5 >
Names: Deutsche Bank, Epstein, Richard Kahn
Subject: Re: From: Natalie Barak Date: Thu, 25 Apr 2019 09:19:21 -0400 To: Richard Kahn .5 > Cc: Stewart Oldfield >, Daphne Cales Good morning, We cal
Email Correspondence
Subject trading nice ing
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 8/22/2017 5:23:52 PM To: Richard Kahn Subject: RE: trading nice ing Sorry, forgot that we have a global offsite in London
Deutsche Bank Wealth Management Record
Subject Swaps Protocol and Updated Financials - Southern Financial, LLC
From Martin Zeman. to Paul Barrett Ipaul@alphagroupcapital.comh Richard Kahn
Names: Deutsche Bank, Richard Kahn
om: Martin Zeman Sent: 9/28/2017 9:40:31 AM To: Paul Barrett Ipaul@alphagroupcapital.comh Richard Kahn CC: Vahe Stepanian Stewart Old ieId Xavier Avil
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield e >. to Richard Kahn e >
Names: Deutsche Bank, Richard Kahn
ject: Re: Debit card From: Stewart Oldfield e > Date: Fri, 22 Dec 2017 10:04:48 -0500 To: Richard Kahn e > Ok, will check. Thanks. Stewart Oldfield, C
Email Correspondence
Subject JEE_DB_WT CI
From Bella Klein. to Marjorie Flash
Names: Richard Kahn
From: Bella Klein Sent: 1/16/2019 .• .•5 9 AM To: Marjorie Flash CC: Richard Kahn Subject: Re: JEE_DB_WT CI Marjorie, Please cancel this wire, will se
Deutsche Bank Wealth Management Record
Subject DB cash
From Stewart Oldfield. to Richard Kahn a>
Names: Deutsche Bank, Epstein, Richard Kahn
Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this,
Email Correspondence
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn
Names: Epstein, Richard Kahn
From: Stewart Oldfield Sent: 5/3/2017 10:20:28 AM To: Richard Kahn Subject: RE: trading capabilities I've prepped people internally for this conversat
Deutsche Bank Calendar Entry
Subject (BN ) Costolo Steps Down as Twitters Chief Executive Officer (1) (C)
From Daniel Sabba. to jeffrey E. fieevacation@gmail.com)
Names: Deutsche Bank, Epstein, Richard Kahn
From: Daniel Sabba Sent: 6/11/2015 5:20:59 PM To: jeffrey E. fieevacation@gmail.com) CC: Richard Kahn ; Paul Morris Stewart Oldfield ; Vahe Stepanian
HBRK Calendar Entry
Subject trading capabilities
From Stewart Oldfield [. to Richard Kahn
Names: Epstein, Richard Kahn
From: Stewart Oldfield [ Sent: 4/26/2017 5:12:45 PM To: Richard Kahn CC: Vahe Stepanian I Subject RE: trading capabilities The reality is that most of
Email Correspondence
Subject Euro Calls ICI
From Vahe Stepanian. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 7/12/2017 4:21:50 PM To: Richard Kahn CC: Stewart Oldfi Subject: RE: Euro Calls ICI Classification: Confidential Hi Rich -
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 7/25/2017 10:29:00 AM To: Richard Kahn CC: Darren Indyke Stewart Oldfield Subject: Trade Report 7/25/2017[ C) Classificatio
Email Correspondence
Subject Transfer of Assets Form
From Paul Barren. to RafaeLOtoyattdameritrnde n2m
Names: Richard Kahn
From: Paul Barren To: RafaeLOtoyattdameritrnde n2m Cc Richard Kahn Subject RE: Transfer of Assets Form Date: Thursday, October 5, 2017 3:10:16 PM Atta
Email Correspondence
Subject Message rom KMBT_C2S3
From Subject: Message rom KMBT_C2S3. to Reply-To: scanner r assoclates.com
Names: Darren Indyke
I To: I Cc: , Darren Indyke I Date: 109/29/2014 12:18 PM I Subject: 1 17E WT to RB please confirm, Thank you, Bella .00111 Tel: Begin forwarded messag
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 1/13/2017 10:13:21 AM To: Richard Kahn CC: Darlene Zong ; Stewart Oldfield I I; Darren Indyke Subject: Trade Report 1/13/20
Deutsche Bank Wealth Management Record
Subject Rothschild (C)
From Delores Rubin. to Delores Rubin ; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
Fmrn: TaziaSna Sent: 5/23/2017 9:18:30 AM To: Delores Rubin ; 'Richard Kahn' CC: Stewart Oldfield ; Vahe Stepanian I ; Matt Glassman Subject: RE: Roth
Email Correspondence
Subject Enhanced wire (C)
From Bella Klein. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: 1/20/2017 11:04:50 AM To: Vahe Stepanian CC: Richard Kahn Donald Summer Stewart Oldfield Subject: Re: Enhanced wire (C) for in
Email Correspondence
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLa
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 3/8/2019 10:46:18 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK
Deutsche Bank Wealth Management Record
Subject Gratitude
From Stewart old. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
From: Stewart old Sent: 9/27/2018 3:02:50 PM To: Richard Kahn Subject: RE: Gratitude I'm out next week. Let's connect and talk about timing when I'm b
Email Correspondence
Subject 1Epstein Foundation [C]
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Epstein, Richard Kahn
From: Vahe Stepanian Sent: 6/1/2017 8:33:03 AM To: Richard Kahn CC: Darren Ind ke ; Stewart Oldfield I I; Joshua Shoshan Subject: RE:1Epstein Foundati
HBRK Receipt
From Amanda Kirby (. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Amanda Kirby ( Sent: 2/23/201512:26:18 PM To: Richard Kahn CC: Dan-en Indyke [filkaaglay6igia; bellaklein [ Subject: RE: wire (1)2-23-2015 [C] A
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
From: Stewart Oldfield Sent: 3/23/2019 3:17:04 PM To: Richard Kahn Subject: Re: There was no discussion of any names. Not even the name of the trust.
Email Correspondence
Subject quote please [C]
From Darlene Zong. to Richard Kahn; Vahe Stepanian
Names: Darren Indyke, Richard Kahn
Cc: Darlene Zong; Stewart Oldfield; Darren Indyke Subject: Re: quote please [C] thank you please send bid / ask in the am and we can revisit putting i
Email Correspondence
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [Cj
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 3/8/2019 10:02:28 AM To: Richard Kahn CC: Stewart Oldfield I Subject: RE: Auto Generated Margin Statement from DEUTSCHE BAN
Email Correspondence
From Manikandan Muralidharaniebrdbccm@DBAPAC. to Cc: CAGNY NCA/dbrdbcom@DBArnencas. Suresh-x Saltrnathebebcom
Names: Richard Kahn
We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that these alerts are false positive.
Deutsche Bank Wealth Management Record
Subject tonight
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 8/30/2016 9:55:20 AM To: Richard Kahn Subject: RE: tonight That was a lot of fun, glad you could make it. Will keep worki
Email Correspondence
Subject IC)
From Darlene Zon. to Richard Kahn
Names: Richard Kahn
From: Darlene Zon• Sent: 10/18/2016 9:47:42 AM To: Richard Kahn CC: Stewart Oldfield J; Daniel Sabba Subject: RE: IC) Classification: Confidential As
Deutsche Bank Bank Account Statement
Subject Trade Details 8/8/2018 ICI
From Davide-A Sferrazza. to Paul Barrett Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Davide-A Sferrazza Sent: 8/8/2018 5:09:04 PM To: Paul Barrett Richard Kahn CC: Stewart 0ldfield Martin Zeman Liam Osullivan Subject: Trade Detai
Deutsche Bank Know Your Customer Record
Subject CLEARED: FIRCOSOFT ALERT_ Darren Indyke [1]
From lauren Brooks. to Mak:I& MMUS AMI Kyr
Names: Darren Indyke, Deutsche Bank
From: lauren Brooks To: Mak:I& MMUS AMI Kyr Subject: CLEARED: FIRCOSOFT ALERT_ Darren Indyke [1] Date: Friday, August 31, 2018 8:03:49 PM Classificati
HBRK Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Stewart oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart oldfield Sent: 6/11/2018 2:1 : 4 PM To: Richard Kahn CC: Bradley Gillin Subject: RE: USA Patriot Act Customer Identification Program Not
Email Correspondence
Subject signed curve confirms (CI
From Liam Osullivan. to Richard Kahn I; Paul Barrett Xavier Avila
Names: Richard Kahn
From: Liam Osullivan Sent: 10/2/2018 3:17:49 PM To: Richard Kahn I; Paul Barrett Xavier Avila ; Martin Zeman ;Jeanne Brennan I; Davide-A Sferrazza Sub
Deutsche Bank Wealth Management Record
Subject Confirmation: USDPLN roll
From Martin Zeman. to Paul Barrett (I
Names: Deutsche Bank, Richard Kahn
From: Martin Zeman Sent: 5/29/2018 10:29:46 AM To: Paul Barrett (I CC: 'Richard Kahn' ; Xavier Avila I i; Liam Osullivan ; Davide-A Sferrazza : Stewar
Deutsche Bank Wealth Management Record
Subject DB cash
From Bella Klein ezz >. to Cynthia Rodriguez
Names: Deutsche Bank, Epstein, Richard Kahn
h From: Bella Klein ezz > Date: Tue, 06 Feb 2018 12:15:08 -0500 To: Cynthia Rodriguez Cc: Richard Kahn Do you have an estimate date for negotiations r
Deutsche Bank Wealth Management Record
Subject EURUS0 Option confirmation
From Martin Zenic)[ ]. to Paul Barrett ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Martin Zenic)[ ] Sent: 11/20/2017 4:15:03 PM To: Paul Barrett ; Richard Kahn CC: Stewart Oldfield I Subject: EURUS0 Option confirmation Paul, Yo
Deutsche Bank Wealth Management Record
Subject Updates
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 4/17/2019 5:25:16 PM To: Richard Kahn Subject: Re: Updates Thanks for understanding. I appreciate your help as always.
Email Correspondence
Subject 1 Epstein VI foundation IC)
From Vahe Stepanian. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
From: Vahe Stepanian Sent: 3/1/2017 3:04:06 PM To: Richard Kahn CC: Stewart 0ldfield Subject: RE:1 Epstein VI foundation IC) Classification: Confident
Email Correspondence
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 4/18/2019 5:01:01 PM To: Richard Kahn Subject: RE: I'm in the office tmw morning. If we don't have it by then I will leav
Email Correspondence
Subject Dispersion Call Option ICI
From Vahe Stepanian. to Richard Kahn ; Ariane Dwyer I
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 12/7/2015 10:49:17 AM To: Richard Kahn ; Ariane Dwyer I CC: Daniel Sabba , Paul Morris ; Stewart Oldfield Darren Indyke Sub
Email Correspondence
From bellaklein. to Amanda Kirby
Names: Richard Kahn
From: bellaklein Sent: 4/10/2015 12:48:48 PM To: Amanda Kirby CC: Richard Kahn Subject: Fwd: Non USD Wire case # 01373400 Returned Customer Case # 013
Email Correspondence
Subject Enhanced Ed wire (Cl
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
From: Vahe Stepanian Sent: 8/4/201710:35:23 AM To: Richard Kahn CC: Bella Klein Liam Osullive ; Stewart Oldfield Darren kidlike Subject: RE: Enhanced
Deutsche Bank Wealth Management Record
Subject 4 wires
to CC: Melinda Roy ; Darren Indyke Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Sent: 21 2016 2:39:02 PM To: CC: Melinda Roy ; Darren Indyke Richard Kahn Stewart Oldfield Paul Morris Subject: Re: 4 wires Thanks Bella, I'm aw
HBRK Wealth Management Record
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 4/25/2017 4:02:01 PM To: Richard Kahn CC: Vahe Stepanian Subject RE: trading capabilities Generally I think we can just d
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
From: Vahe Stepanian Sent: 7/11/2017 2:13:48 PM To: Richard Kahn CC: Stewart Oldfie la Subject: RE:l eepers N4G024935 [C] Classification: Confidential
Deutsche Bank Bank Account Statement
Subject Funds Received IC]
From Vahe Stepanian. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 11/13/2014 8:49:45 AM To: Richard Kahn CC: Amanda Kirby ; Jay Lipman Subject: Funds Received IC] Classification: Confidenti
Deutsche Bank Wealth Management Record
Subject Rothschild (CI
From Tazia Smith. to Delores Rubin );'Richard Kahn' [MEM=
Names: Deutsche Bank, Richard Kahn
From: Tazia Smith Sent: 5/23/2017 9:18:30 AM To: Delores Rubin );'Richard Kahn' [MEM= CC: Stewart Oldfield ; Vahe Stepanian Matt Glassman Subject: RE:
Email Correspondence
Subject Euros
From Bella Klei. to Cynthia Rodriguez. WednesdayilMill
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
From: Bella Klei Sent: WednesdayilMill. To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject: Euros Cynthia, I need to purchase euros for $7,
Deutsche Bank Wealth Management Record
From Stewart Oldfield [. to Richard Kahn [
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 5/2/2018 3:54:59 PM To: Richard Kahn [ Subject: Re: Yes, whenever you like. Stewart oldfield, CFA, CAIA Director Deutsc
Email Correspondence
Subject 1 Epstein Foun anon CI
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Epstein, Richard Kahn
From: Vahe Stepanian Sent: 6/1/2017 8:33:03 AM To: Richard Kahn CC: Darren indyke Stewart Oldfield ;Joshua Shoshan Subject: RE:1 Epstein Foun anon CI
Email Correspondence
From Stewart Oldfield [. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 5/17/2019 9:24:03 AM To: Richard Kahn I Subject: RE: Hey there. I've been out all week and just got back to the office
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/19/2017 3:50:24 PM To: Richard Kahn Subject: RE: trading meeting Now I know if he tries to make a bet with me not to ta
Deutsche Bank Wealth Management Record
Subject STC Brokerage: Position Maturing
From Jj Litchford. to 'Richard Kahn' I
Names: Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 10/21/2015 12:49:21 PM To: 'Richard Kahn' I CC: Paul Morris , Vahe Stepanian I ; Stewart 0ldfield Subject: STC Brokerage: Pos
Email Correspondence
Subject Rothschild
From Richard Kahn c. to Vahe Stepanian
Names: Richard Kahn
tel fa, ce Begin forwarded message: From: Richard Kahn c Subject: Rothschild Date: May 22, 2017 To: Vahe Stepanian Cc: Stewart Oldfield can you please
Email Correspondence
Subject Southern Trust Company, Inc. and Southern Financial, LLC ICJ
From Darlene Zong. to Darren Indyke Daniel Sabba Stewart Oldfield
Names: Darren Indyke, Richard Kahn, Southern Trust
From: Darlene Zong Sent: 1/4/2017 5:46:25 PM To: Darren Indyke Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: Southern Trust Company, Inc
Email Correspondence
Subject DB preferred deposits and CDs - increased rates as of 3/15/18
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: Thursday, March 15, 2018 3:33 PM To: Richard Kahn Cc: Bradley Gitlin Cynthia Rodriguez < Subject: RE: DB preferred deposi
Deutsche Bank Wealth Management Record
Subject Harry and Erik
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 10/22/2018 2: . To: Richard Kahn Subject: Harry and Erik Can you send me their current contact info (email and phone)? Pl
Deutsche Bank Wealth Management Record
Subject Southern Financia
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 3/7/2017 10:41:55 AM To: Richard Kahn CC: Stewart Oldfield Subject: Southern Financia Hi Rich, Just confirming that the
Deutsche Bank Wealth Management Record
Subject Authorization to Cash Check - Darren Indyke [I)
From TheBranch Staff <. to Margaux Mcgrath <
Names: Darren Indyke, Deutsche Bank
Subject: Re: Authorization to Cash Check - Darren Indyke [I) From: TheBranch Staff < Date: Fri, 09 May 201.11.111 s To: Margaux Mcgrath < Cc: Paul Mor
Deutsche Bank Wealth Management Record
From Stewart Oldfield [. to Richard Kahn [
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 4/26/2019 10:20:31 AM To: Richard Kahn [ Subject: Re: Thanks. still on target for end of month close (give or take)? St
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez. to Richard Kahn >
Names: Darren Indyke, Deutsche Bank, Richard Kahn
t: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:10:37 -0500 To: Richard Kahn ‹ > The branch says the cash will be ready for
Deutsche Bank Wealth Management Record
Subject Cash Checks IC)
From Margaux Mcgrath. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Margaux Mcgrath Sent: 5/12/2014 9:00:46 AM To: Darren Indyke CC: Paul Morris I; Vahe Stepanian ; Amanda Kirby ; bellaklein Subject: Cash Checks
Deutsche Bank Wealth Management Record
Subject ATM/Debit Card Details [C]
From Stewart Oldfield < Me. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
it Card Details [C] From: Stewart Oldfield < Me Date: Fri, 22 Jun 2018 11:53:25 -0400 To: Richard Kahn Bella Klein Cc: Darren Indyke Sorry, maybe ther
Deutsche Bank Wealth Management Record
Subject DB eposits
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 1/31/2017 10:54:09 AM To: Richard Kahn BCC: Subject: DB eposits Attachments: Credit_Overview_Dec.pdf Rich, I didn't want
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 1/13/2017 11:12:12 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: Butterfly Trust Hi Rich, Just following up on t
Email Correspondence
Subject Classification: For internal use only
RE: EDO package for the RID ONB-12
Names: Richard Kahn, Southern Trust
Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See att
Email Correspondence
Subject TD Ameritrade
From =W SW. to jihad Markland tdarnentrarle mm
Names: Richard Kahn
entrarle mm Subject: Re: TD Ameritrade Date: Tuesday. January 22. 2019 5:42:33 PM 9am EST Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Email Correspondence
Subject Enhanced Ed wire (CI
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
From: Vahe Stepanian Sent: 8/4/2017 9:17:42 AM To: Richard Kahn CC: Liam Osullivan Bella Klein ; Stewart Oldfield Subject: RE: Enhanced Ed wire (CI Cl
Email Correspondence
Subject Trade Report 1/17/17 ICI
From Vahe Stepanian. to Richard Kahn I 1
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 1/17/2017 4:03:55 PM To: Richard Kahn I 1 CC: Darren Indyke ; Joshua Shoshan ; Stewart Oldfield I ;Jeanne Brennan Subject:
Email Correspondence
Subject quote please ICI
From Vahe Stepanian. to Richard Kahn [
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 1/4/2017 9:46:12 AM To: Richard Kahn [ CC: Darlene Zon ; Stewart Oldfield ]; Darren Indyke BCC: Subject: RE: quote please I
Email Correspondence
Subject Live Online Banking Demo
From Jj Litchford. to Robert Dicerb ; bellaklein Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 9/29/2015 11 To: Robert Dicerb ; bellaklein Richard Kahn CC: thwart OldfieId Subject: Live Online Banking Demo Location: http
Email Correspondence
Subject Nicholas Ribis check 1148
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash adva
Email Correspondence
Subject Haze
From Darlene Zong. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Darlene Zong Sent: 10/24/2016 4:30:58 PM To: Richard Kahn CC: Stewart Oldfield[ ]; Jeanne Brennan Gbenga Omosuyi aniel Sabba Subject: RE: Haze c
Email Correspondence
From CAGNY NCA/db/dItcomiaDBAmericas. Fw: EDD package for the RID : ON8-
Names: Richard Kahn, Southern Trust
Alert is False Positive. Mismatch Individuals. Alerted Individual Name is Richard Kahn who violated NYSE Arca Equities Rule by failing to provide test
Email Correspondence
Subject TD Ameritrade
From Biala&labs
Names: Richard Kahn
Ameritrade Date: Wednesday. February 6. 2019 2:43:55 PM can you please call me thank you Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax c
Email Correspondence
Subject Automatic reply: just called you back - please call when free - thanks
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 3/28/2019 12:3311 To: Richard Kahn Subject: Automatic reply: just called you back - please call when free - thanks Thank
Email Correspondence
Subject Accoun
From Stewart Oldfield. to Richard Kahn ; Bella Klein
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/5/2018 4:10111 To: Richard Kahn ; Bella Klein CC: Nicole Perskawiec BCC: Subject: RE: Accoun Confirmed. My understandin
Email Correspondence
Subject App a transfer to Merrill Lynch ICI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn, Southern Trust
From: Tazia Smith Sent: 3/30/2017 10:58:15 AM To: Richard Kahn CC: Stewart 0ldfie Jeanne Brennan ahe Stepanian Subject: RE: App a transfer to Merrill
Email Correspondence
Subject Dispersion Call Option [CI
From Vahe Stepanian [vahe.stepanian@db.com]. to Richard Kahn fisichardkahn12@gmail.corni
Names: Epstein, Richard Kahn
From: Vahe Stepanian [vahe.stepanian@db.com] Sent: 12/7/2015 8:56:25 AM To: Richard Kahn fisichardkahn12@gmail.corni CC: Daniel Sabba Waniel.sabba@db.
Deutsche Bank Wealth Management Record
Subject Nicholas Ribis check 1148
From Stewart Oldfield. to Richard Kahn a>
Names: Deutsche Bank, Richard Kahn
icholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:40:29 -0400 To: Richard Kahn a> Also, was Darren able to get $2500 in cash a
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 1/11/2018 5:30:48 PM To: Richard Kahn CC: Stewart Oldfielc il Subject: Large Withdrawal Hi Rich, As an update to my prev
Deutsche Bank Wealth Management Record
Subject Rothschild ICJ
From Delores Rubin. to Tula Smith I; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: 5/24/2017 8:32:14 AM To: Tula Smith I; Richard Kahn CC: Stewart 0ldfield ; Vahe Stepanian Matt Glassman I; Davide-A Sferrazz
Email Correspondence
From Vahe Stepanian [. to Richard Kahn[
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian [ Sent: 7/13/2017 11:07:20AM To: Richard Kahn[ - CC: Stewart Oldfield I; Darren Indyke [•I; Jeanne Brennan Subject: RE:( C) Class
Email Correspondence
Subject Classification: For internal use only
RE: EDO breve for the RID ONB-1209
Names: Richard Kahn, Southern Trust
Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (See att
Deutsche Bank Wealth Management Record
Subject can you please call me when free - another SWIFT question :((
From Stewart Oldfiel. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfiel Sent: 4/16/2019 1:48:48 PM To: Richard Kahn Subject: Re: can you please call me when free - another SWIFT question :(( ok, will
Email Correspondence
Subject Stewart's contact info [C]
From Stewart Oldfield. to Richard Kahn I
Names: Richard Kahn
From: Stewart Oldfield Sent: 5/23/2016 12:01:05 PM To: Richard Kahn I Subject: RE: Stewart's contact info [C] 11am Wednesday would work well. See you
Deutsche Bank Wealth Management Record
Subject Gratitude Wire - 15,000 Euro (CI
From Richard Kahn (mailto. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
nFron ] Sent: 4/2/2018 1:23:05 PM To: 'Richard Kahn' CC: 'Bella Klein' Subject: RE: Gratitude Wire - 15,000 Euro (CI Classification: Confidential Rich
Email Correspondence
From Vahe Stepanian[. to Richard Kahn[
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian[ - Sent: 7/13/2017 11:19:00AM To: Richard Kahn[ - CC: Stewart oldfield I; Darren Indyke[ •I; Jeanne Brennan Subject: Trade Report
Email Correspondence
Subject trading meeting
From Stewar Oldfield j. to Richard Kahn
Names: Richard Kahn
From: Stewar Oldfield j Sent: 7/19/2017 5:20:35 PM To: Richard Kahn Subject: RE: trading meeting I did. If he's right, sounds like a very cool opportu
Know Your Customer Record
Subject Gratitude
From Stewart Oldfield. to Richard Kahn
Names: Epstein, Richard Kahn
From: Stewart Oldfield Sent: 10/25/2018 12:38:52 PM To: Richard Kahn CC: Bradley Gillin I ; Richard larossi Subject: RE: Gratitude Rich, I'm compiling
Deutsche Bank Wealth Management Record
Subject DB cash
From Stewart Oldfield <ffi. to Bradley Gillin
Names: Deutsche Bank, Epstein, Richard Kahn
From: Stewart Oldfield <ffi Date: Fri, 22 Jun To: Bradley Gillin Some history here From: Richard Kahn [mailto: Sent: Monday, February 26, 2018 12:42 P
Deutsche Bank Wealth Management Record
Subject CLOSEOUT -> EURUSO options trade confirmation
From Liam Osullivan. to Martin Zeman 'Paul Barrett
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 6/1/2018 11:37:11 AM To: Martin Zeman • 'Paul Barrett 'Richard Kahn' CC: Stewart Oldfield I; Davide-A Sferrazza Xavier Avil
Deutsche Bank Wealth Management Record
Subject Signed Paperwork ICI
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 10/2/2018 2:58:50 PM To: Richard Kahn CC: Paul Barrett ; Xavier Avila ; Martin Zeman ; Stewart Oldfield ; Davide-A Sferrazz
Deutsche Bank Wealth Management Record
Subject Stewart's contact info IC)
From Paul Morris. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Paul Morris Sent: 5/19/2016 2:24:26 PM To: Richard Kahn CC: Stewart 0ldfield Subject: Stewart's contact info IC) Classification: Confidential Ri
Email Correspondence
Subject quote please IC]
From Vahe Stepanian [. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian [ Sent: 1112/2017 9:56:25 AM To: Richard Kahn CC: Darlene Zong Stewart Oldfield I I; Darren Indyke I; Joshua Shoshan Subject: RE:
Wire Transfer Record
Subject Outbound Wire Request
From RICHARD KAHN" <
Names: Richard Kahn
From: RICHARD KAHN" < Date: 9 Jul 2019 09:27:06.0400 To: Subject: RE: Outbound Wire Request Attachments: Schwab - STC Wire 14,950,000 USD 7-5-2019.p
Deutsche Bank Wealth Management Record
Subject tonight
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 8/29/2016 10:07:24 AM To: Richard Kahn Subject: tonight Have someone coming to my office to pick up tickets at 5. I'm goi
Deutsche Bank Wealth Management Record
Subject Art Fund Account
From Cynthia Rodriguez. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Cynthia Rodriguez Sent: 12/20/2016 2:16:45 PM To: Darren Indyke Subject: RE: Art Fund Account Thanks Darren. I will review the documents and rev
Deutsche Bank Wealth Management Record
Subject letter
From Stewart Oldfield. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn, Southern Trust
From: Stewart Oldfield Sent: 3/18/2019 8:43:52 AM To: Darren Indyke Subject: Re: letter Please provide an address to put on the letter. And a contact
Email Correspondence
Subject can you please obtain bid ask to sell these bonds
From Richard Kahn [maiIto: '. to Vahe Stepanian; Daniel Sabba
Names: Deutsche Bank, Richard Kahn
CUSIP: 35906AAHI 107 x 108.1 Thank you, Vahe From: Richard Kahn [maiIto: ' Sent: Friday, October 07, 2016 3:30 PM To: Vahe Stepanian; Daniel Sabba Cc:
HBRK Receipt
From Amanda Kirb. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Amanda Kirb Sent: 2/19/2015 4:19:19 PM To: Richard Kahn CC: Darren lndyke ellaklein Subject: RE: wire (1) 2-0.1 a Attachments: RegEDisclosure 2.
Deutsche Bank Wealth Management Record
From Stewart Oldfield [. to Richard Kahn [
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 12/21/2018 11:06:07 AM To: Richard Kahn [ Subject: Re: will call in 20 or so. Thanks. Stewart oldfield, CFA, CAIA Direc
Email Correspondence
Subject Euro Request [C]
From Amanda Kirby >. to bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
C] From: Amanda Kirby ‹ > Date: Fri, 20 Mar 2015 11:29:01 -0400 To: bellaklein Cc: Darren Indyke Classification: Confidential Hi Bella — The Euros hav
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
From: Vahe Stepanian Sent: 7/28/2016 8:55:44 AM To: Richard Kahn CC: Stewart Oldfield el; Jeanne Brennan ; Gbenga Omosuyi Subject: RE: Classification:
Email Correspondence
Subject tonight
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 8/30/2016 10:05:23 AM To: Richard Kahn Subject: RE: tonight Wouldn't want your wife to hate me ... From: Richard Kahn [ma
Deutsche Bank Wealth Management Record
Subject Rothschild EC)
From Delores Rubin. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: Wednesday, May 31, 2017 8:19 AM To: 'Richard Kahn' Cc: Tazia Smith Vahe Stepanian Subject: RE: Rothschild EC) Classification
Deutsche Bank Wealth Management Record
Subject Butterfly WT
From Aracely Sanchez. to Richard Kahn ;bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Aracely Sanchez Sent: 3/30/2015 10:39:57 AM To: Richard Kahn ;bellaklein CC: Darren lndyke Subject: RE: Butterfly WT Confirmed with Darren and i
HBRK Wealth Management Record
Subject Large Withdrawal
From Cynthia Rod. to Richard Kahn
Names: Richard Kahn
From: Cynthia Rod Sent: 1/12/201811:26: 42 To: Richard Kahn CC: Stewart Oldfield Subject: RE: Large Withdrawal Please make sure Darren has his photo I
Deutsche Bank Know Your Customer Record
Subject DB account dots
From Stewart Oldf. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldf Sent: 2/8/2018 11:21.25 AM To: Richard Kahn CC: Bradle Gillin ; C nthia Rodri uez BCC: Subject: DB account dots Attachments: Deposi
Email Correspondence
Subject (CI
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
From: Vahe Stepanian Sent: 6/6/2017 11:08:31 AM To: Richard Kahn CC: Stewart Oldfield ; Joshua Shoshan Zbynek Kozelsky Jeanne Brennan Subject: RE: (CI
Email Correspondence
Subject Talk tomorrow Am
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 3/21/201911:23:45 AM To: Richard Kahn Subject: RE: Talk tomorrow Am yes, happy to confirm the levels of balances we've ha
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
Rich — will look at week of the 18th and be back Thanks From: Richard Kahn Sent: Friday, August 25, 2017 11:07 AM To: Stewart Oldfield Subject: Re: tr
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Tazia Smith Sent: Tuesday, May 23, 2017 09:1 To: Delores Rubin; 'Richard Kahn' Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE:
Email Correspondence
Subject Jeepers transfer [C]
From Vahe Stepanian. to 'Darren Indyke'
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: Monday, April 04, 2016 4:17 PM To: 'Darren Indyke' Cc: 'bellaklein'; Richard Kahn Subject: RE: Jeepers transfer [C] Classif
Wire Transfer Record
Subject Monthly TWTR Swap Reset [SC]
From Daniel Sabba. to Jeffrey E. (jeevacation@gmail.coml
Names: Epstein, Richard Kahn
From: Daniel Sabba Sent: 6/2/2015 8:07:39 AM To: Jeffrey E. (jeevacation@gmail.coml CC: Richard Kahn [ ; Vahe Stepanian ; Ariane Dwyer Stewart 0ldfiel
Email Correspondence
Subject banking for cash / euros
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/13/2017 9:13:11 AM To: Richard Kahn CC: Cynthia Rodriguez Subject RE: banking for cash / euros Sounds good. Will try y
Email Correspondence
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
From: Darlene Zong Sent: 10/18/2016 11:43:22 AM To: Richard Kahn CC: Stewart 0ldfield ; Daniel Sabba Subject: RE: (C) Classification: Confidential The
Deutsche Bank Wealth Management Record
Subject Rothschild [C)
From Delores Rubin. to Tazia Smith I I; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: 5/24/2017 8:32:14 AM To: Tazia Smith I I; Richard Kahn CC: Stewart 0ldfield Istewart.oldfield@db.coml; Vahe Stepanian =Glass
Email Correspondence
Subject Dispersion Call Option {Cl
From Ariane Dwyer. to Richard Kahn
Names: Richard Kahn
From: Ariane Dwyer Sent: 12/7/2915 9:36:58 AM To: Richard Kahn CC: Daniel Sabb. 1; Paul Morris [ 1; Stewart Oldfield a e epanian Subject: RE: Dispersi
Deutsche Bank Calendar Entry
Subject any chance we can start at 9:30 on Wednesday?
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 9/18/2017 10:11:35 AM To: Richard Kahn Subject: RE: any chance we can start at 9:30 on Wednesday? I will call you at noon
Email Correspondence
Subject American Medical Properties (AMP) - Investor Presentation ICI
From Vahe Stepanian. to Darren Indyke ; Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 9/6/2016 3:11:53 PM To: Darren Indyke ; Richard Kahn CC: Stewart Oldfield I; Daniel Sabba I ; Darlene Zong Subject: America
Deutsche Bank Calendar Entry
Subject any chance we can start at 9:30 on Wednesday?
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 9/18/2017 9:05:53 AM To: Richard Kahn Subject: any chance we can start at 9:30 on Wednesday? Not sure we need to yet, but
Email Correspondence
Subject (No Subject)
From Vahe Stepanian. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 6/7/2016 7:05:46 PM To: 'Richard Kahn' CC: Stewart 0ldfiel ; Joseph Dun gy I; Andrew King Subject: RE: (No Subject) Rich -
Email Correspondence
Subject Dispersion Call Option ICI
From Ariane Dwyer. to Richard Kahn
Names: Richard Kahn
From: Ariane Dwyer Sent: 12/7/2015 9:36:58 AM To: Richard Kahn CC: Daniel Sabba ; Paul Morris ; Stewart Oldfield Vahe Stepanian Subject: RE: Dispersio
Email Correspondence
Subject STC
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield SeM: 4/27/201710:27:49 AM To: Richard Kahn Subject: RE: STC The other accounts aren't moving as far as I know. Will let you kno
Email Correspondence
Subject Apple transfer to Merrill Lynch [C]
From Tazia Smith <E >. to Richard Kahn 1.11.11MIIMIIM>
Names: Richard Kahn, Southern Trust
From: Tazia Smith <E > Date: March 30, 2017 at 11:31:27 AM EDT To: Richard Kahn 1.11.11MIIMIIM> Cc: Jeanne Brennan < >, Stewart Oldfield >, Joshua Sho
Deutsche Bank Wealth Management Record
Subject do you have time to chat this afternoon? Thanks
From Stewart Oldfield I. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield I Sent: 11/15/2016 1:37:08 PM To: Richard Kahn I Subject: RE: do you have time to chat this afternoon? Thanks Cool, will try yo
Deutsche Bank Bank Account Statement
Subject Monthly TWTR Swap Reset ISCj
From Vahe Stepanian. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 5/28/2015 3:40:36 PM To: Richard Kahn CC: Daniel Sabba Ariane Dwyer • Paul Morris Stewart Oldfield I I; Jeanne Brennan Subj
Email Correspondence
Subject IC)
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
From: Darlene Zong Sent: 10/18/2016 8:49:40 AM To: Richard Kahn CC: Stewart 0ldfield Daniel Sabba Subject: RE: IC) Classification: Confidential We sho
Deutsche Bank Calendar Entry
Subject Faria: Brazil Daily Update ICI
From Daniel Sabba. to 'jeffrey E.' neevacation@gmail.comj
Names: Deutsche Bank, Richard Kahn
y E.' neevacation@gmail.comj CC: Paul Morris Vahe Stepanian Stewart Oldfield Ariane Dwyer Richard Kahn' Subject: FW: Faria: Brazil Daily Update ICI Cl
Email Correspondence
Subject STC
From Stewart Oldfield. to Richard Kahn ; Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 4/25/2017 12:35:53 PM To: Richard Kahn ; Cynthia Rodriguez Subject: RE: STC Will do. FYI, deposit account rates are expec
Email Correspondence
From c a an. to From: c a an
Names: Epstein, Karyna Shuliak, Richard Kahn
rom: c a an Sent Mon 5/1/2017 6:41:05 PM Subject christopher received from jee thanks FYR Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Email Correspondence
Subject (No Subject) (C)
From Vahe Stepanian. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 9/1/2017 8:57:14 AM To: Darren Indyke CC: Richard Kahn ; Stewart Oldfield I I; Liam Osullivan Subject: RE: (No Subject) (C)
Email Correspondence
Subject Darren Indyke Account IC]
From Cherie Quigley. to Ying-A Wang I
Names: Darren Indyke, Epstein
From: Cherie Quigley Sent: 7/19/2017 3:20:14 PM To: Ying-A Wang I Subject: RE: Darren Indyke Account IC] Thanks Cherie From: Ying-A Wang Sent: Wednesd
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Cynthia Rodriguez. to Jeanne 'Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Cynthia Rodriguez Sent: 3/7/20171:34:47 PM To: Jeanne 'Richard Kahn CC: Stewart Oldfield ;'Bella Klein' Subject: RE: Southern Financial Attachme
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half?
From Stewart Oldfield (= =. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield (= = Sent: 5/23/2017 11:14:29 AM To: Richard Kahn I Subject: RE: are you running the Brooklyn half? Better than I expected. I f
Email Correspondence
Subject Fwd: Entity Self-Certification Form
From Richard Kahn. to Paul V Monis
Names: Darren Indyke, Richard Kahn
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 Mon
Email Correspondence
Subject Bearish Russia FX plays (C)
From Darlene Zong. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Darlene Zong Sent: 10/14/2016 4:29:21P M To: Richard Kahn CC: Stewart 0ldfield ; Daniel Sabba I I; Vahe Stepanian Subject: Bearish Russia FX pla
Email Correspondence
Subject Letter
From Stewart Oldfield [. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 3/18/2019 7:54:06 AM To: Darren Indyke CC: Richard Kahn BCC: Subject: Re: Letter Is this a new email address for you? I
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn I I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/22/2017 10:14:49 AM To: Richard Kahn I I Subject: Re: Debit card Happy new year to you as well! Also, I just found out
Deutsche Bank Wealth Management Record
Subject when's your Hawaii trip?
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 5/24/2018 1:38:13 PM To: Richard Kahn Subject: RE: when's your Hawaii trip? I thought it may have passed. Awesome. Now yo
Deutsche Bank Wealth Management Record
Subject New Account
From Jj Litchford. to bellaklein Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
From: Jj Litchford Sent: 3/8/2016 4:07:08 PM To: bellaklein Richard Kahn CC: Paul Morris Stewart 0ldfield Subject: New Account Mr. Epstein's new accou
Wealth Management Record
Subject Darren Indyke [I]
From Nicole Perskawiec. to Firdaus Madiar
Names: Darren Indyke, Epstein
Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For Internal use only Hi Ying & Cherie, FYI. Please see bel
Email Correspondence
Subject are you around if i call with darren?
From Stewart( )Weld [. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart( )Weld [ Sent: 11/7/2018 2:16:02 PM To: Richard Kahn I Subject: RE: are you around if i call with darren? sorry, stepped away for a bit.
Email Correspondence
Subject Gratitude America, Lt
From Richard Kahn. to Stewart Oldfield <. wednesday, Augi-ust . 2 1 4
Names: Richard Kahn
Original Message From: Richard Kahn Sent: wednesday, Augi-ust . 2 1 4 To: Stewart Oldfield < Cc: Bella Klein cow. Subject: Gratitude America, Lt can w
Deutsche Bank Wealth Management Record
Subject Please give me a quick call when you can
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 3/23/2018 12:34:32 PM To: Richard Kahn Subject: Please give me a quick call when you can Just want to make sure you saw M
Deutsche Bank Wealth Management Record
Subject Gratitu
From Bradley Gill in. to Stewart 0ldfield 'Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Bradley Gill in Sent: 8/8/2018 4:10:14 PM To: Stewart 0ldfield 'Richard Kahn CC: 'Bella Klein Subject: RE: Gratitu Attachments: MFPScan2018-08.0
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/22/2017 10:07:53 AM To: Richard Kahn Subject: Re: Debit card Cynthia is working on it right now. This is a learning pr
Email Correspondence
Subject Fwd: Debit card
From Richard Kahn >. to Stewart Oldfield >
Names: Richard Kahn
Subject: Fwd: Debit card From: Richard Kahn ‹ > Date: Fri, 22 Dec 2017 09:41:42 -0500 To: Stewart Oldfield ‹ > FYI Richard Kahn HBRK Associates Inc. 5
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/22/2017 10:25:27 AM To: Richard Kahn Subject: Re: Debit card I figured given you took $3k on your card. Cynthia is fix
Email Correspondence
Subject Darren Indyke Account IC]
From Stewart Oldfield [. to Ying-A Wang
Names: Darren Indyke, Epstein
From: Stewart Oldfield [ Sent: 7/19/2017 3:16:16 PM To: Ying-A Wang Subject: RE: Darren Indyke Account IC] Happy to chat whenever you like. I'm here n
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield SeM: 12/22/2017 10:04:48 AM To: Richard Kahn Subject: Re: Debit card Ok, will check. Thanks. Stewart Oldfield, CFA, CAIA Direct
Email Correspondence
Subject Automatic reply: JEGE INC
From Stewar3lca. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewar3lca Sent: 12/24/2018 10:51:26 AM To: Richard Kahn I Subject: Automatic reply: JEGE INC I will be out of the office until January 2nd, but
Email Correspondence
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305 (CI
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 3/6/2019 6:00:32 PM To: Richard Kahn CC: Stewart Oldfield Subject RE: Auto Generated Margin Statement from DEUTSCHE BANK AG
Deutsche Bank Wealth Management Record
Subject Halsbrook
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 9/1/2016 4:17:50 PM To: Richard Kahn Subject: Halsbrook Not sure whether I ever sent you Mary's company info. She would
Deutsche Bank Wealth Management Record
Subject Nicholas Ribis check 1148
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 7/3/201811:40:29 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Also, was Darren able to get $2500 in cash at
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Stewart Oldfield. to Richard Kahn I ; Cynthia Rodri uez I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 3/9/2017 2:57:14 PM To: Richard Kahn I ; Cynthia Rodri uez I CC: Jeanne Brennan Bella Klein Subject RE: Southern Financia
Deutsche Bank Wealth Management Record
Subject US Open next week?
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 8/22/2016 6:47:20 PM To: Richard Kahn BCC: Subject: US Open next week? Rich, Any interest in coming to the opening night
Email Correspondence
Subject Southern Financial
From Cynthia Rodriguez. to Jeanne 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Cynthia Rodriguez Sent: 3/7/2017 1:34:47 PM To: Jeanne 'Richard Kahn' CC: Stewart Oldfield 'Bella Klein' Subject: RE: Southern Financial Attachm
Deutsche Bank Wealth Management Record
Subject Scanned Document
From Stewart Oldfield 1. to Darren lndyk
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Stewart Oldfield 1 Sent: 10/17/2018 1:41:10 PM To: Darren lndyk CC: Richard Kahn Subject: Re: Scanned Document Thanks Stewart Oldfield, CFA, CAI
Email Correspondence
Subject Darren Indyke Cash Activity Meeting July 25 2017 Notes
From Cherie Quigley. to Wayne Salit - Ying-A Wang
Names: Darren Indyke, Epstein
Cherie Quigley Sent: 7/25/2017 2:15:09 PM To: Wayne Salit -• Ying-A Wang Subject: Darren Indyke Cash Activity Meeting July 25 2017 Notes Meeting today
Deutsche Bank Wealth Management Record
Subject Russian wire
to Jj Litchford
Names: Deutsche Bank, Richard Kahn
From: Sent: 10/19/2015 4:03:40 PM To: Jj Litchford CC: Richard Kahn Subject: Re: Russian wire Ok Thank you, Tel: On Oct 19, 2015, at 4:00 PM, Jj Litch
Deutsche Bank Calendar Entry
Subject Faria: Brazil Daily Update
From Daniel Sabba. to 'Jeffrey Epstein' 'eevacation mail.com]
Names: Deutsche Bank, Epstein, Richard Kahn
'eevacation mail.com] CC: Paul Morris • Stewart 0ldfiel ; Vahe Ste anian • Ariane Dwyer 'Richard Kahn' Subject: FW: Faria: Brazil Daily Update ---Orig
Email Correspondence
Subject when's your Hawaii trip?
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 5/24/2018 1:40:33 PM To: Richard Kahn Subject: RE: when's your Hawaii trip? Well, I didn't train. And it was very wet. Bu
Email Correspondence
Subject statements
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 2/6/2017 11:09:31 AM To: Richard Kahn Subject: RE: statements He's the listed registered rep for all brokerage execution
Email Correspondence
Subject DB cash
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 2/26/2018 12:41:08 PM To: Richard Kahn Subject: RE: DB cash I'm still not getting anywhere useful with this, but I'm stil
Deutsche Bank Wealth Management Record
Subject SFTR Disclosure Letter
From Stewart Oldfield. to Darren Indyke ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 7/20/2016 2:25:17 PM To: Darren Indyke ; Richard Kahn CC: 8rianna Fowler Cynthia Rodriguez Subject: SFTR Disclosure Lette
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Amanda Kirby/dtall. to Janice Franklin/IIIIIIIIIIIIIIIIII
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
previously approved KYC is being updated. Is it KYC * . Is Mr. Indyke being added to the Southern Trust company accounts as we Are both Mr. Beller and
Deutsche Bank Wealth Management Record
Subject Darren Indyke [I]
From Firdaus Madiar. to Ying-A Wang; Cherie Quigley
Names: Darren Indyke, Deutsche Bank
Classification: For Internal use only Hello, Darren Indyke has cashed a check for his account 42953707 for the amount $4,000. He has mentioned it was
Deutsche Bank Receipt
Subject wire - jeeper [CI
From Vahe Stepanian. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 10/13/2016 3:02:10PM To: Richard Kahn CC: Stewart Oldfield ; Gbenga Omosuyi Subject: RE: wire - jeeper [CI Classification:
Email Correspondence
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 5/10/2019 11:13:51 AM To: Richard Kahn Subject: RE: will try you at 1:30 or 2:30. Thanks original messa e From: Richard K
Email Correspondence
Subject Enhanced wire ICI
From Vahe Stepanian. to Richard Kahn Bella Klein
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 1/20/2017 11:36:56 AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summer ; Stewart Oldfield Subject: RE: Enha
Email Correspondence
Subject Thursday meeung
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
FYI. Will reschedule From: Richard Kahn Sent: Monday, August 07 2017 4:08 PM To: Stewart Oldfield Subject: Thursday meeung I was just informed that ou
Deutsche Bank Know Your Customer Record
Subject Gratitude - KYC info needed
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/3/2018 5:22:01 PM To: Richard Kahn BCC: Subject: Gratitude - KYC info needed Attachments: Gratitude America Ltd_Form 9
Email Correspondence
Subject Barbro Ehnbom
to Richard Kahn
Names: Epstein, Richard Kahn
From: Sent: Wednesday, May 18, 2011 2:15 PM To: Richard Kahn Cc: Jeffrey epstein Subject: Re: Barbro Ehnbom ok, =hanks. I will let Barbro know. On May
Email Correspondence
Subject Fwd: How's it going
From SCOTT DENETT. to jeevacation " " ail.com]; J com]
Names: Epstein, Richard Kahn
To: jeevacation " " ail.com]; J com] Cc: Richard Kahn ; Bella Klein From: SCOTT DENETT Sent: Tue 6/21/2011 8:54:46 PM Subject: Fwd: How's it going Sho
Email Correspondence
Subject quote please
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
----Original Message From: Richard Kahn Sent: Wednesday, January 04, 2017 07 53 AN1 Eastern Standard Time To: Vahe Stepanian Cc: Darlene Zong; Stewart
Email Correspondence
Subject Rothschild (CI
From Tazia Smith [ ]. to Richard Kahn
Names: Richard Kahn
From: Tazia Smith [ ] Sent: 5/22/2017 2:16:54 PM To: Richard Kahn CC: Subject: RE: Rothschild (CI Attachments: Rothschild interday 5.22.17.pdf Classif
Deutsche Bank Wealth Management Record
Subject Rothschild (C)
From Tazia Smith. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Tazia Smith SeM: 5/22/2017 6:47:05 PM To: 'Richard Kahn' CC: Stewart Oldfield ; Vahe Stepanian Matt Glassman ; Delores Rubin Subject: RE: Rothsc
Deutsche Bank Wealth Management Record
Subject 2Y 2s10s Curve Cap Confirmation
to Paul Barrett
Names: Deutsche Bank, Richard Kahn
5/22/2018 3:32:31 PM To: Paul Barrett CC: Xavier Avila ; Liam 0sullivan ; Gaurang Chadha 'Richard Kahn' Subject: 2Y 2s10s Curve Cap Confirmation Paul,
Email Correspondence
Subject J Epstein Foundation [CI
From Vahe Stepanian. to 'Richard Kahn'
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
From: Vahe Stepanian Sent: Wednesday, April 05, 2017 10:04 AM To: 'Richard Kahn' Cc: 'Darren Stewart Oldfield Joshua Shoshan Subject: RE: J Epstein Fo
Email Correspondence
Subject Enhanced Ed wire [C]
From Darren Indyke <ffi. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Subject: Re: Enhanced Ed wire [C] From: Darren Indyke <ffi Date: Fri, 04 Aug 2017 10:40:31 -0400 To: Richard Kahn Cc: Stewart Oldfie Liam Osullivan Va
Deutsche Bank Wealth Management Record
Subject meeting dates
From Stewart Oldfield. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 10/22/2018 5:25.11 PM To: Richard Kahn I Subject: RE: meeting dates That works. Thanks From: Richard Kahn (mailto Sent: M
Email Correspondence
Subject Faria: Brazil Daily Update ICI
From Daniel Sabba. to Jeffrey E. (jeevacation@gmail.com]
Names: Deutsche Bank, Epstein, Richard Kahn
ion@gmail.com] CC: Paul Morris I; Stewart Oldfield I j; Vahe Stepanian I ; Ariane Dwyer ; Richard Kahn Subject: FW: Faria: Brazil Daily Update ICI Cla
Email Correspondence
Subject DB cash
From Stewart Oldfield I. to Richard Kahn I l
Names: Richard Kahn
From: Stewart Oldfield I sent: 2/6/201812:49:07 PM To: Richard Kahn I l Subject: RE: DB cash Ugh, sorry. I know it's frustrating. Will stay on top of
Email Correspondence
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
From: Darlene Zong Sent: 10/14/2016 2:57:24 PM To: Richard Kahn CC: Stewart Oldfield Daniel Sabba Vahe Stepanian Subject: RE: (C) Classification: Conf
Email Correspondence
Subject Automatic reply: Gratitude America, Ltd IC]
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 8/10/2018 11:14:15 AM To: Richard Kahn Subject: Automatic reply: Gratitude America, Ltd IC] I will be on my mandatory ann
Email Correspondence
Subject 0B relationship transition letter
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 3/1/2019 9:50:37 AM To: Richard Kahn Subject: RE: 0B relationship transition letter 12 should work. Otherwise 2pm or betw
Deutsche Bank Receipt
Subject Paul Barrett trading authority
From VaheStepanlan. to 'Richard Kahn' ; Stewart 0ldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
From: VaheStepanlan Sent: 9/19/2017 5:41:45 PM To: 'Richard Kahn' ; Stewart 0ldfield CC: 'Darren Indyke' ; 'Alpha Group Capital' ;'Jeanne Brennan' ; L
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 1/12/2018 11:59:14 AM To: Richard Kahn CC: Darren Indyke Subject: RE: Large Withdrawal No problem. I will let the branch
Deutsche Bank Wealth Management Record
Subject copies of unexpired IDs
From Stewart Oldfield. to Darren Indyke ; Richard Kahn I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 10/15/201810:48:40 AM To: Darren Indyke ; Richard Kahn I CC: Liam 0sulliyan ; Bradley Gitlin ; Richard larossi BCC: Subje
Email Correspondence
Subject Brad
From Stewart Oldfield [. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 11/26/2018 7:48:52 PM To: Richard Kahn I Subject: RE: Brad just sent him an email asking for an update. Thanks original
Email Correspondence
Subject Brad
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 11/19/2018 3:25:34 PM To: Richard Kahn Subject: RE: Brad spoke to him Friday morning, and have not heard back today. or
Deutsche Bank Know Your Customer Record
Subject Art Fund Items
From Cynthia Rodriguez. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Cynthia Rodriguez Sent: 12/19/2016 11:40:24 AM To: Darren Indyke Subject: Art Fund Items Hi Darren, As discussed, below are the KYC items needed
Email Correspondence
From Brice Gordon. to "jeffrey E." <jeevacation@grnail.com>
Names: Epstein, Richard Kahn
From: Brice Gordon To: "jeffrey E." <jeevacation@grnail.com> Cc: Richard Kahn • ann rodriquez Subject: Re: Date: Tue, 19 Jun 2018 13:00:37 +0000 Good
Email Correspondence
Subject Debit card
to Cynthia Rodriguez
Names: Richard Kahn
On Dec 22, 2017, at 9:41 AM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: Subject
Deutsche Bank Wealth Management Record
Subject Rothschild ICJ
From Tazia Smith. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Tazia Smith SeM: 5/22/2017 6:47:05 PM To: 'Richard Kahn' CC: Stewart 0ldfield Vahe Stepanian Matt Glassman on Subject: RE: Rothschild ICJ Workin
Calendar Entry
Subject Registration & Travel
From Shani Pinney
Names: Darren Indyke, Epstein
Subject: Re: Registration & Travel Good Morning, I have not received notice from Attorney Indyke. I can be reached at the DOJ number From: J <jeevacat
Deutsche Bank Wealth Management Record
Subject Inquiry - Account** xmca691 (C)
From Bradley GiBin. to 'Richard Kahn'
Names: Deutsche Bank, Epstein, Richard Kahn
From: Bradley GiBin SeM: 5/9/2018 3:2 : To: 'Richard Kahn' CC: Stewart Oldfield Subject: RE: Inquiry - Account** xmca691 (C) Classification: Confident
Deutsche Bank Wealth Management Record
Subject Euros
From Bella Klein mailto. to Cynthia Rodriguez. Wednesday, June 21
Names: Darren Indyke, Deutsche Bank, Richard Kahn
current pricing is Euro 1.1143 0.0007 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel fax cel On Jun 21, 2017, at 11:29 AM, Cy
Deutsche Bank Wealth Management Record
Subject we never talked about Gratitude. Let me know what you're thinking
From Stewart Oldfield. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 10/11/2018 1:43:57 PM To: Richard Kahn I Subject: we never talked about Gratitude. Let me know what you're thinking Stewa
Email Correspondence
Subject Expiring Options IC)
From Liam Osullivan. to 'Richard Kahn'
Names: Darren Indyke, Richard Kahn
From: Liam Osullivan Sent: 9/14/2017 4:30:58 PM To: 'Richard Kahn' CC: Davide-A Sferrazza ; Vahe Stepanian [ 1=111; Tazia Smith • Stewart Oldfieid ;'D
HBRK Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 6/11/2018 2:08:08 PM To: Richard Kahn Subject: RE: USA Patriot Act Customer Identification Program Notification I'm guess
Email Correspondence
Subject SF LLC
From fiatadiabb. to Chad idalli1000
Names: Richard Kahn
Capital Subject: Re: SF LLC Date: Friday, May 31. 2019 11:11:53 AM thank you very much.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl
Email Correspondence
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 4/26/2019 12:14:13 PM To: Richard Kahn BCC: Subject: Re: 0k, thanks for your efforts here. Stewart 0ldfield, CFA, CASA
Email Correspondence
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 5/10/2017 3:34:31 PM To: Richard Kahn Subject: RE: trading capabilities let me know when you would like to reconnect on t
Email Correspondence
Subject Fwd: LSJE Outgoing Wire tc
From Bella Klein. to Hildegarde Berrios
Names: Richard Kahn
To: Hildegarde Berrios Cc: Bradley Gitlin Richard Kahn Subject: Fwd: LSJE Outgoing Wire tc Hilda, I was informed that wire for $2500 was received. Wir
Deutsche Bank Wealth Management Record
Subject STC wire [CI
From Bella Klein. to Liam Osullivan I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Bella Klein Sent: 2/14/2019 3:02:59 PM To: Liam Osullivan I CC: Richard Kahn [ ; Darren Indyke I I; Stewart 0ldfield Subject: Re: STC wire [CI "
Email Correspondence
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 10/12/201810:55:19 AM To: Richard Kahn Subject: RE: thanks From: Richard Kahn [mailto:richardkahn12@gmail.com] Sent: Frid
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
t: RE: Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:24:25 -0500 To: Richard Kahn Cc: Stewart Oldfield Absolutely. I will let the
Email Correspondence
Subject Compliance
to Amanda Kirb
Names: Richard Kahn
— Forwarded by Amanda Kirby on 10/3112013 01:49 PM — Front Richard Kahn To: Amanda Kirb Cc: Paul Mord Date: 10/31/2013 01 Subject: Re: Compliance your
Email Correspondence
From Vahe Stepanian. to 'Richard Kahn'
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 4/27/2017 9:45:22 AM To: 'Richard Kahn' CC: 'Darren Indyke' Stewart Oldfield Joshua Shoshan Subject: RE: Trade Report 4/13/
Deutsche Bank Wealth Management Record
Subject Gratitude
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
From: Stewart Oldfield Sent: 9/26/2018 9:36:20AM To: Richard Kahn Subject: Re: Gratitude I think that's fine. Will confirm though. Thanks. Stewart Old
Email Correspondence
Subject Euros purchase account xxxx
to Bradley Gillin <
Names: Richard Kahn
To: Bradley Gillin < Cc: Richard Kahn Subject: Euros purchase account xxxx Bred, We would like to purchase Euros. Please let us know what is the limit
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Jeanne. to 'Cynthia Rodriguez' ;'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Jeanne Sent: 3/7/2017 1:20:25 PM To: 'Cynthia Rodriguez' ;'Richard Kahn' CC: 'Stewart Oldfield' Bella Klein' Subject RE: Southern Financial Good
Email Correspondence
Subject Automatic reply: Debit card
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/22/2017 9:41:45 AM To: Richard Kahn Subject: Automatic reply: Debit card Happy Holidays and all the best for 2018! I w
Deutsche Bank Wealth Management Record
Subject DIELIEE Euro WT [CI
From Arthur Tendler (arthur.tendler@db.corni. to CC: Darren Indyke [dkiesq@aol.com); Richard Kahn ; Amanda Ki
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Arthur Tendler (arthur.tendler@db.corni Sent: 6/25/2014 8:08:13 AM To: CC: Darren Indyke [dkiesq@aol.com); Richard Kahn ; Amanda Kirby I; Katy C
Email Correspondence
Names: Richard Kahn
i wanted to confirm that this wire went out thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On D
HBRK Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodrigu. to Richard Kahn
Names: Richard Kahn
From: Cynthia Rodrigu Sent: 1/12/201811:24: 25 To: Richard Kahn CC: Stewart 0ldfield Subject: RE: Large Withdrawal Absolutely. I will let the branch k
Deutsche Bank Wealth Management Record
Subject managed portfolio follow-up (CI
From Paul Morris. to Jeffrey E. [jeevacation@gmail.coml; Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
From: Paul Morris Sent: 6/15/2015 4:54:30 PM To: Jeffrey E. [jeevacation@gmail.coml; Richard Kahn CC: Stewart Oldfield Subject: FW: managed portfolio
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/19/2017 3:34:31 PM To: Richard Kahn Subject: RE: trading meeting Was supposed to go last night but got delayed at paren
Email Correspondence
Subject Mercedes Benz Boulogne / Societe Generale Bank
From Stewart Oldfield [. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield [ Sent: 4/5/2019 9:52:11 AM To: Richard Kahn Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank Yep, I'm here From: Ri
Deutsche Bank Wealth Management Record
Subject Alan can't meet Tuesday (tmw). How's Wed/Thu?
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 11/12/2018 11:55:43 AM To: Richard Kahn Subject: Alan can't meet Tuesday (tmw). How's Wed/Thu? Stewart Oldfield, CFA, CAI
Deutsche Bank Wealth Management Record
Subject CDD form for Prytanee - please complete and return [CI
to Stewart Oldfield arren Indyke'
Names: Darren Indyke, Deutsche Bank, Epstein
From: Sent: 6/5/2018 11:20:40AM To: Stewart Oldfield arren Indyke' CC: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return
Email Correspondence
Subject Automatic reply: SFL LLC
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/19/2018 9:35:49 AM To: Richard Kahn Subject: Automatic reply: SFL LLC I will be traveling for work through Wednesday D
Deutsche Bank Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Stewart Oldfield a>. to Richard Kahn a>
Names: Deutsche Bank, Richard Kahn
Program Notification From: Stewart Oldfield a> Date: Mon, 11 Jun 2018 16:55:11 -0400 To: Richard Kahn a> Should be the same story. Will depend on the
Email Correspondence
Subject Automatic reply: Roods to sell
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 2/11/2019 9:43:11 AM To: Richard Kahn Subject: Automatic reply: Roods to sell I will be out of the office through Friday
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 3/7/2017 12:11:30 PM To: Richard Kahn CC: Stewart Oldfield [ • Jeanne Brennan • Bella Klein Subject: RE: Southern Financ
Email Correspondence
Subject SF OTC trade on t to oo is
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
can you please show us market where this bond can be sold thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002
Deutsche Bank Wealth Management Record
Subject http://www.bloomberg.com/news/articles/2016-08-26/saudi-arabia-seen-undeterred-by-potential-fed-hike-to-sell
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 8/29/2016 11:49:01 AM To: Richard Kahn Subject: http://www.bloomberg.com/news/articles/2016-08-26/saudi-arabia-seen-undet
Email Correspondence
Subject Automatic reply: Letter
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 4/23/2019 1:35:50 PM To: Richard Kahn Subject: Automatic reply: Letter Thank you for your email. I will be out of the off
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/2/2016 1:24:35 PM To: Richard Kahn http://www.wshconVarticles/deutsche-bank-to-cut-off-around-3-400-clients-1480697773
Email Correspondence
Subject Automatic reply: DB - Self Disclosure Letter
From Stewart Oldfield (. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield ( Sent: 10/3/2017 1:14:03 PM To: Richard Kahn Subject: Automatic reply: DB - Self Disclosure Letter Please note that I will be
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 7/19/2017 4:03:35 PM To: Richard Kahn CC: Stewart 0ldfield ; Joshua Shoshan I I; Darren Indyke Subject: Trade Report 7/19/2
Deutsche Bank Wealth Management Record
Subject That audit letter for GA was sent out. Thanks
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 7/13/2016 2:29:58 PM To: Richard Kahn CC: C nthia Rodri uez BCC: Subject: That audit letter for GA was sent out. Thanks S
Deutsche Bank Wealth Management Record
Subject get together
From Stewart Oldfield. to Richard Kahn I I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 6/21/20191:28:30 PM To: Richard Kahn I I Subject: Re: get together July 10 and 11 both good. Let me know what you prefer.
Deutsche Bank Wealth Management Record
Subject when's your Hawaii trip?
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 5/24/2018 10:42:42 AM To: Richard Kahn Subject: when's your Hawaii trip? Stewart Oldfield, CFA, CAIA Director Deutsche Ba
Deutsche Bank Wealth Management Record
Subject JEE WI to SP [C]
From Amanda Kirb. to CC: Darren Indyke Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirb Sent: To: CC: Darren Indyke Richard Kahn Subject: Re: JEE WI to SP [C] Classification: Confidential Confirmed Kind regards, Amanda K
Email Correspondence
Subject Automatic reply
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/21/2018 9:29:00 AM To: Richard Kahn Subject: Automatic reply: I will be out of the office until January 2nd, but shoul
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez e >. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
E: Large Withdrawal From: Cynthia Rodriguez e > Date: Fri, 12 Jan 2018 12:17:14 -0500 To: Richard Kahn Cc: Darren Indyke Bella Klein They close at 3pm
Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez. to Richard Kahn
Names: Richard Kahn
From: Cynthia Rodriguez Sent: 1/12/2018 11:40:54 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: Large Withdrawal The branch is aware of the wit
Email Correspondence
Subject Automatic reply: trading meeting (C)
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 8/28/2017 12:52:23 PM To: Richard Kahn Subject: Automatic reply: trading meeting (C) Please note that I will be out of th
Email Correspondence
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn I I
Names: Richard Kahn
From: Stewart Oldfield Sent: 5/11/2017 3:58:01 PM To: Richard Kahn I I Subject: RE: trading capabilities Perfect. Will be great to meet him. Thanks Fr
Deutsche Bank Wealth Management Record
Subject just tried you
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/29/2016 11:08:24 AM To: Richard Kahn Subject: just tried you I have to head out just before noon for a lunch downtown.
Deutsche Bank Wealth Management Record
Subject Letter
From Stewart Oldfield. to Richard Kahn I I
Names: Deutsche Bank, Epstein, Richard Kahn
From: Stewart Oldfield SeM: 4/23/20191:39:43 PM To: Richard Kahn I I Subject: Re: Letter Will do. All good in FL so far. Thanks. Stewart Oldfield, CFA
Deutsche Bank Wealth Management Record
Subject Happy T an csgiving, Ric . Hope a is we
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 11/21/2017 3:11:06 PM To: Richard Kahn BCC: Subject: Happy T an csgiving, Ric . Hope a is we Stewart Oldfield, CFA, CAIA
Deutsche Bank Wealth Management Record
Subject get together
From Stewart OldfIeld. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart OldfIeld Sent: 6/27/20191:29:31 PM To: Richard Kahn Subject: RE: get together Rich, The 11th doesn't work for me now. Does the t still w
HBRK Wealth Management Record
Subject AG Preferred Deposit Accounts
From Cynthia Rod. to Richard Kahn
Names: Richard Kahn
From: Cynthia Rod Sent: 2/7/2017 4:43:15 PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: AG Preferred Deposit Accounts No worries at all. Have a
Email Correspondence
Subject Butterfly brokerage
From Stewart Oldfield [. to Richard Kahn [
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 9/18/2018 3:12:25 PM To: Richard Kahn [ Subject: Butterfly brokerage Who will have trading authority? Thanks Stewart Ol
Email Correspondence
Subject FW: Longer Dated EUR Downside (3y structures) (C]
From Jeffrey E. [mailtoleevacation@qmail.com]. to Jeffrey Epstein
Names: Epstein, Richard Kahn
To: Jeffrey Epstein Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: RE: FW: Longer Dated EUR Downside (3y struc
Deutsche Bank Wealth Management Record
Subject LSJE xxx9295 3 wires
From Brigid Macias. to Bella Klein
Names: Deutsche Bank, Richard Kahn
From: Brigid Macias Sent: 2/4/2019 12:37:07 PM To: Bella Klein CC: Richard Kahn Subject: RE: LSJE xxx9295 3 wires The date I wrote below is the date I
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # : (13,700,000 Please wire Thirteen Mill
Deutsche Bank Wealth Management Record
Subject Rich, let me know w en you have mins to chat. Thanks
From Stewart Oldfield [. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 9/17/2018 4:35:23 PM To: Richard Kahn I Subject: Rich, let me know w en you have mins to chat. Thanks Stewart Oldfield,
Email Correspondence
Subject Automatic reply: trading capabilities
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 5/3/2017 4:46:56 PM To: Richard Kahn Subject: Automatic reply: trading capabilities Please note that I will be out of the
Email Correspondence
Subject Automatic reply: DB N4G 023844
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 10/19/2017 11:34:48 AM To: Richard Kahn Subject: Automatic reply: DB N4G 023844 Please note that I will be out of the off
Email Correspondence
Subject One idea for diverging policies - calls on global dispersion [C]
From Daniel Sabba. to 'Jeffrey E.'
Names: Richard Kahn
aniel Sabba Sent: Thursday, January 29, 2015 2:54 PM To: 'Jeffrey E.' Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: One idea for diverging po
Email Correspondence
Subject trading meeting
From Stewart Oldfield 1. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield 1 Sent: 7/11/2017 2:25:05 PM To: Richard Kahn Subject: RE: trading meeting Turns out our new head of trading starts on July 31.
Deutsche Bank Wealth Management Record
Subject Haze Trust
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield SeM: 4/18/2019 2:09:25 PM To: Richard Kahn Subject: Re: Haze Trust It wasn't. But happy to resend. Is that all he will need? St
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 4/13/2017 2:28:08 PM To: Richard Kahn CC: Bella Klein ; Stewart Oldfield Subject: RE: Plan d LLC Hi Rich, Sorry to incon
Email Correspondence
Subject Automatic reply: Southern financial - Client Confirmation [C]
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 3/30/2018 12:21:14 PM To: Richard Kahn Subject: Automatic reply: Southern financial - Client Confirmation [C] I will be
Deutsche Bank Wealth Management Record
Subject JE - GM o boarding C]
From Stewart Oldfield. to Darren Indyke ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn, Southern Trust
From: Stewart Oldfield Sent: 12/1/2016 11:23:54 AM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba ; Vahe Stepanian BCC: Subject: JE - GM o boarding
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Jeanne. to 'Cynthia Rodriguez' I; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Jeanne Sent: 3/7/2017 1:32:59 PM To: 'Cynthia Rodriguez' I; 'Richard Kahn' CC: 'Stewart Oldfield' 'Bella Klein' Subject RE: Southern Financial T
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/20/2017 2:35i3S PM To: Richard Kahn Subject: RE: trading meeting I think 8/10 at 10am works for us From: Richard Kahn [
HBRK Know Your Customer Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard Kahn ]; Bradley Gillin
Names: Richard Kahn
From: Stewart Oldfield [ Sent: 8/29/2018 11:47:37 AM To: Richard Kahn ]; Bradley Gillin CC: Bella Klein I ]; Richard larossi BCC: Subject: RE: The But
Email Correspondence
Subject SFL LLC (C]
From Liam Osullivan. to Richard Kahn ; Stewart Oldfield I I
Names: Darren Indyke, Richard Kahn
From: Liam Osullivan Sent: 12/19/2018 9:43:09 AM To: Richard Kahn ; Stewart Oldfield I I CC: Darren Indyke Subject: RE: SFL LLC (C] Classification: Co
Wire Transfer Record
Subject Outbound Wire Request
From "RICHARD KAHN" <
Names: Richard Kahn
From: "RICHARD KAHN" <- Date: 26 Jun 2019 14:30:56 -0400 To: Subject: Outbound Wire Request Attachments: Schwab-STC Wire 11,150,000 Euro 6 26 20194xi
Email Correspondence
Subject Rothschild (CI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn
From: Tazia Smith Sint: 5/22/2017 2:07:43 PM To: Richard Kahn CC: Stewart Oldfi Subject: RE: Rothschild (CI Classification: Confidential Hi Rich — Rec
Deutsche Bank Know Your Customer Record
Subject Richard Kahn rdc and per alert [I]
From Amanda Kirby. to PWMUSAMLKYC
Names: Deutsche Bank, Richard Kahn
anda Kirby Sent: 11/14/2014 10:58:07 AM To: PWMUSAMLKYC CC: PWM 815-Research Subject: Fw: Richard Kahn rdc and per alert [I] Attachments: Richard Kahm
Deutsche Bank Wealth Management Record
Subject Halsbrook
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 9/20/2016 9:18:30 AM To: Richard Kahn Subject: RE: Halsbrook From: Richard Kahn [mailto: Sent: Tuesday, September 2111111
Deutsche Bank Wealth Management Record
Subject wire additions in orrna ion nee e
From Paul Mon. to Aracely Sanchez
Names: Deutsche Bank, Richard Kahn
From: Paul Mon- Sent: 12/24/2013 9:1 :30 AM To: Aracely Sanchez CC: Richard Kahn Subject: Re: wire additions in orrna ion nee e Attachments: pic28735.
Email Correspondence
Subject QIB - Southern Financial
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
From: Darlene Zong Sent: 10/21/2016 12:36:51 PM To: Richard Kahn CC: Stewart OldfieS Subject: RE: QIB - Southern Financial Will do thank you! Best, Da
Deutsche Bank Wire Transfer Record
Subject JEE Euro acc WT
From bellaklein [mailto. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ellaklein [mailto Sent: Wednesday, March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! [C]
From Delores Rubin. to 'Richard Kahn' <
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: Wednesday, May 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < Vahe Stepanian < Subject: RE: Rothschild - Being sho
Deutsche Bank Wealth Management Record
Subject STC
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 4/25/2017 2:53:45 PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: STC I just refreshed and the $8mn has arrived in
Deutsche Bank Wealth Management Record
Subject trading meeting
From Stewart Old ieId. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Old ieId Sent: 7/10/2017 4:03:48 PM To: Richard Kahn Subject: RE: trading meeting That works. Can confirm details later next week. Thank
Email Correspondence
Subject pis send a copy of your ID when you can. Thanks
From Stewart Oldfield [. to Richard Kahn trichardkahn12@gmail.comi
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 10/22/2018 11:09:47 AM To: Richard Kahn trichardkahn12@gmail.comi Subject: pis send a copy of your ID when you can. Tha
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half?
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn Sent: Tuesday, May 16, 2017 02:28 PM To: Stewart Oldfield Subject: Re: are
Email Correspondence
Subject Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls (CI
From Vahe Stepanian. to 'jeffrey E.' (jeevacation mail.coml
Names: Epstein, Richard Kahn
nian Sent: 7/30/201510:09:35 AM To: 'jeffrey E.' (jeevacation mail.coml CC: Paul Morris ;'Richard Kahn' 1; Aria ; Stewart Oldfield I; Daniel Sabba II
Email Correspondence
Subject Euros purchase
From Stewart Oldfield. to Richard Kahn I
Names: Darren Indyke, Richard Kahn
From: Stewart Oldfield Sent: 10/31/2017 10:27:08 AM To: Richard Kahn I CC: Darren Ind ke BCC: Subject: RE: Euros purchase It's a third party service t
Deutsche Bank Wealth Management Record
Subject Fwd: 3 wires
From Cynthia Rodriguez. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 12/28/2016 4:00:51 PM To: Richard Kahn CC: Stewart Oldfield Darren Indyke Bella Klein Subject RE: 3 wires Confirmed. Tha
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Jeanne. to 'Cynthia Rodriguez ;'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Jeanne Sent: 3/7/2017 1:36:03 PM To: 'Cynthia Rodriguez ;'Richard Kahn' CC: 'Stewart Oldfield 'Bella Klein' Subject RE: Southern Financial Thank
Email Correspondence
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke.... 22,Cri-r,14/. Value Date: March 16, 2015 Debit Account # : Please wire Sixty Four Thou
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/19/2017 3:19:16 PM To: Richard Kahn Subject: RE: trading meeting Checking now and will come back to you tmw. Thanks Fro
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
From: Vahe Stepanian Sent: 6/6/2017 10:16:03 AM To: Richard Kahn CC: Stewart Oldfield Joshua Shoshan Zbynek Kozelsky Subject: RE: (C) Classification:
Deutsche Bank Wealth Management Record
Subject Alan is out the ck? Thanks
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield sent: 11/28/2018 11:50:37 AM To: Richard Kahn Subject: Alan is out the ck? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche
Email Correspondence
Subject (No Subject)
From Daniel Sabba. to 'Jeffrey E.' neevacation@gmaiLcomj; Vahe Stepanian ;'Richard
Names: Deutsche Bank, Epstein, Richard Kahn
abba Sent: 11/19/2015 7:09:32 AM To: 'Jeffrey E.' neevacation@gmaiLcomj; Vahe Stepanian ;'Richard Kahn' CC: Paul Morris ; Stewart Oldfield Subject: RE
Email Correspondence
Subject statements
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 2/6/2017 12:14:56 PM To: Richard Kahn Subject: RE: statements Daniel. From: Richard Kahn [mailto Sent: Monday, February 0
Email Correspondence
Subject Euro Request [I]
From Amanda Kirby >. to bellaklein
Names: Darren Indyke, Deutsche Bank, Epstein
[I] From: Amanda Kirby ‹ > Date: Tue, 19 Ma 2015 12:14:48 -0400 To: bellaklein Cc: Darren Indyke FYI — Euros are ready to be picked up From: Michele G
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 1/12/2018 12:17:1 To: Richard Kahn CC: Darren Indykral0ein Subject: RE: Large Withdrawal They close at 3pm, but will wai
Email Correspondence
Subject Reference: Neptune account xxx3424
From Bella Klein (mailto. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Bella Klein (mailto Sent: Friday, May 17, 2019 12:11 PM To: Stewart 0ldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Ste
Deutsche Bank Wealth Management Record
Subject NES and LSJE Wires
From Aracely Sanchez. to Darren Indyke Rich Kahn bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Aracely Sanchez Sent: 1/25/2016 4:20:00 PM To: Darren Indyke Rich Kahn bellaklein CC: Paul Morris Stewart Oldfield Subject: NES and LSJE Wires A
Email Correspondence
Subject JEE WT to Johanna ICI
From Amanda Kirby. to bellaklein
Names: Darren Indyke, Richard Kahn
From: Amanda Kirby Sent: 2/12/2015 12:58:07 PM To: bellaklein CC: Richard Kahn ; Darren Indyke Subject: RE: JEE WT to Johanna ICI Classification: Conf
Email Correspondence
Subject Securities to buy IC)
From Vahe Stepanian [vahe.stepanian@db.com]. to Richard Kahn trichardkahn12@gmaitcomj
Names: Richard Kahn
From: Vahe Stepanian [vahe.stepanian@db.com] Sent: 7/26/2017 1:54:56 PM To: Richard Kahn trichardkahn12@gmaitcomj CC: Stewart Oldfield [stewart.oldfie
HBRK Wire Transfer Record
Subject Fwd: 3 wires
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
Tel. Fax Email centhia.rodriquezedb.com From: Richard Kahn Sent: Wednesday, December 28, 2016 3:51 PM To: Cynthia Rodriguez Cc: Stewart OldfieId; Darr
Email Correspondence
Subject Non-Post Transaction 03-19.2019
From Bella Klein. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: 3/20/2019 12:40:27 PM To: Stewart 0ldfield CC: Richard Kahn Subject: Re: Non-Post Transaction 03-19.2019 Thank you Stewart, We
Deutsche Bank Wealth Management Record
Subject pis send a copy of your ID when you can. Thanks
From Stewart Oldfield. to Richard Kahnel
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 10/22/2018 12:08:18 PM To: Richard Kahnel Subject: RE: pis send a copy of your ID when you can. Thanks Or passport. Up to
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half?
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 5/16/2017 1:34:46 PM To: Richard Kahn Subject: are you running the Brooklyn half? Stewart Oldfield, CFA, CAIA Director De
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/13/2017 10:17:56 AM To: Richard Kahn Subject: RE: trading meeting Confirmed for the morning of 8/8. Aiming for 10am in
Email Correspondence
Subject Fwd: Scanned Document
From Darren Indyk. to Stewart 0ldfield
Names: Darren Indyke, Richard Kahn
From: Darren Indyk Sent: 10/1.7/20181:28:07 PM To: Stewart 0ldfield CC: Darren Indyke Richard Kahn Subject: Fwd: Scanned Document Attachments: doc0000
Deutsche Bank Wealth Management Record
Subject 2Y 2sl0s Curve Cap Confirmation
From Davide-A Sferrazza. to 'Paul Barrett ( I; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Davide-A Sferrazza Sent: 6/1/2018 12:11:48 PM To: 'Paul Barrett ( I; 'Richard Kahn' CC: Xavier Avila Martin Zeman ; Liam Osullivan I; Stewart Ol
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! [CI
From Delores Rubin. to Vahe Stepanian I ; Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: 6/1/2017 8:39:26 AM To: Vahe Stepanian I ; Richard Kahn I CC: Tazia Smith I; Stewart Oldfield Subject: RE: Rothschild - Bein
Deutsche Bank Wealth Management Record
From Daphne Cales. to Stewart OldtieId I
Names: Deutsche Bank, Epstein, Richard Kahn
From: Daphne Cales Sent: 4/25/2019 12:30:17 PM To: Stewart OldtieId I CC: Richard Kahn I; Natalie Barak Subject: Re: Good morning. unfortunately we do
Email Correspondence
Subject Automatic reply: Darren Indyke shared "Invioce Document.pdf" with you
From Stewart Oldfield [. to Darren Indyke (via Dropbox) (no-reply@dropbox.coml
Names: Darren Indyke, Deutsche Bank
From: Stewart Oldfield [ Sent: 2/14/2019 9:22:18 AM To: Darren Indyke (via Dropbox) (no-reply@dropbox.coml Subject: Automatic reply: Darren Indyke sha
Email Correspondence
From Vahe Stepanian Ivahe.stepanian@db.corn]. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Ivahe.stepanian@db.corn] Sent: 7/13/2017 11:11:42 AM To: Richard Kahn CC: Stewart Oldfiel ; Darren Indyke- 'Jeanne Brennan Subjec
Email Correspondence
Subject Enhanced Ed wire [CI
From Vahe Stepanian. to Bella Klein
Names: Richard Kahn
From: Vahe Stepanian Sent: 8/4/2017 10:15:44 AM To: Bella Klein CC: Richard Kahn ; Liam Osullivan I ; Stewart Oldfield Subject: RE: Enhanced Ed wire [
Deutsche Bank Wealth Management Record
Subject catching up
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 10/24/2017 10:51:11 AM To: Richard Kahn Subject: RE: catching up Just tried you. I'm free until noon, then 12:30-1:30 and
Email Correspondence
From Liam Osullivan. to Paul Barrett 'Richard Kahn'
Names: Richard Kahn
From: Liam Osullivan Sent: 6/7/2018 4:10:56 PM To: Paul Barrett •'Richard Kahn' CC: Davide-A Sferrazza • Joshua Shoshan Xavier Avila ; Martin Zeman ;
Email Correspondence
Subject Automatic reply: wire - jeeper C
From Stewart Oldfiel. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfiel Sent: 10/13/2016 5:21:55 PM To: Richard Kahn Subject: Automatic reply: wire - jeeper C Please note that I will be out of the off
Email Correspondence
to Subject
Names: Richard Kahn
From: To: Subject: Date: Tuesday, February 12, 2019 3:24:34 PM thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 On Feb 12. 2019. at 3:23
Email Correspondence
Subject quote please
From Richard Kahn [mailto. to Vahe Stepanian
Names: Richard Kahn
please call darren to confirm if necessar thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa. cel On
Email Correspondence
Subject Automatic reply
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 5/26/2016 4:47:45 PM To: Richard Kahn Subject: Automatic reply: Please note that I will be out of the office until Tuesda
Email Correspondence
Subject Zucker
From jeffrey E. <jeevacation@gmail.com>. to Richard Kahn
Names: Epstein, Richard Kahn
From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, December 25, 2016 10:56 PM To: Richard Kahn Subject: Re: Zucker tell them that you will repaint
Email Correspondence
Subject TD Amedlrade
From Richard Karla
Names: Richard Kahn
: Tuesday. January 22. 2019 5:09:35 PM sorry i missed you today lets talk tomorrow thanks Richard Kahn HBRK Associates lnc. 575 Lexington Avenue 4th F
Deutsche Bank Wealth Management Record
Subject just tried calling you. Getting a busy signal
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 11/21/2016 12:03:59 PM To: Richard Kahn Subject: just tried calling you. Getting a busy signal Stewart Oldfield, CFA, CAI
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
Begin forwarded message: From: Richard Kahn Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield ataiMiir
Email Correspondence
Subject [CI
From Vahe Stepanian. to Richard Kahn Daniel Sabba
Names: Richard Kahn
From: Vahe Stepanian SeM: 10/7/2016 3:31:35 PM To: Richard Kahn Daniel Sabba CC: Stewart Oldfield Darlene Zong Subject: RE: [CI Classification: Confid
Email Correspondence
Subject AAVL: (BN) Avalanche Drops as Gene Therapy Trial Miss High Expectation [CI
From Vahe Stepanian. to Jeffrey Epstein Deevacation@gmailcom)
Names: Deutsche Bank, Epstein, Richard Kahn
Jeffrey Epstein Deevacation@gmailcom) CC: Daniel Sabba • Ariane Dwyer Stewart Oldfield ; Richard Kahn Subject: AAVL: (BN) Avalanche Drops as Gene Ther
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 09:49:33 -0500 To: Richard Kahn Bcc: Thanks. Did you try at more than bank? Woul
Deutsche Bank Wealth Management Record
Subject 3 wires
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 12/30/2016 • • To: Richard Kahn Subject: RE: 3 wires Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez Cyn
Deutsche Bank Wealth Management Record
Subject Rothschild Being shown an offer! [C)
From Delores Rubin. to 'Richard Kahn' <
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: Wednesday, May 31, 2017 12:07 PM To: 'Richard Kahn' < Cc: Tazia Smith < >; Vahe Stepanian < Subject: RE: Rothschild • Being
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
New York, NY 10021 thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022
Email Correspondence
Subject )EE EUROS
From Subject: Message from KMBT_C253. to Vahe Stepanian/db
Names: Darren Indyke, Richard Kahn
To: Vahe Stepanian/db Cc: "Darren Indyke a)" a, Richard Kahn Date: OS/08/2014 12:09 PM Subject: )EE EUROS Vahe, Please advise when Euros will be avail
Email Correspondence
Subject Southern Financial
From Cynthia Rodriguez. to Richard Kahn. Tuesday, M
Names: Deutsche Bank, Richard Kahn
Jeanne From: Cynthia Rodriguez Sent: Tuesday, M To: Richard Kahn Cc: Stewart Oldfield eanne Brennan ; Bella Klein Subject: RE: Southern Financial Hi R
Email Correspondence
Subject STC
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 4/25/201712:42:01P M To: Richard Kahn Subject: RE: STC On the DBAG accounts we opened. They are going from 65 to 80 From:
Email Correspondence
Subject Cottage Roof Painting Completed
From Cashkim Bussue. to Jeffrey Epstein; Brice Gordon; Richard Kahn; Russell Hernand
Names: Epstein, Richard Kahn
: Cashkim Bussue Sent: Thursday, March 1, 2018 7:40 PM To: Jeffrey Epstein; Brice Gordon; Richard Kahn; Russell Hernandez; Ann Rodriquez; LSJ GSJ Subj
Email Correspondence
From Darren Indyke L Lik'tau
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie .• •E From: Darren Indyke L• Lik'tau- Value Date: May 19, 2017 Debit Account # : 680519 ********************
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC ALERT - Richard Kahn [I)
From Renee Salhi on behalf of PWMUS AMLKYC. to Cynthia Rodriguez; PWMUS AMLKYC
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ctober 12, 2016 2:15 PM To: Cynthia Rodriguez; PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn [I) Classification: For Internal use only Hello
Email Correspondence
Subject 2 bank
From Stewart Oldfield. to Richard Kahn
Names: Darren Indyke, Epstein, Richard Kahn
From: Stewart Oldfield Sent: 11/27/2018 2:1411111 To: Richard Kahn Subject: RE: 2 bank Perfect. Thanks From: Richard Kahn [mak° Sent: Tuesday, Novembe
Email Correspondence
Subject aapl ICI
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
From: Vahe Stepanian Sent: 1/31/2017 3:17:51 PM To: Richard Kahn CC: Stewart Oldfield ; Joshua Shoshan Subject: RE: aapl ICI Attachments: WM156657_Aft
Southern Trust Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI (Ij
From Nina Tona. to Zack Bunimovich Xavier Avila Martin Zeman
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
attachment "Southern Financial Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See attachments "Sout
Deutsche Bank Wealth Management Record
From Bella Klein Ina. to Natalie Barak. Thursday, M
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Ina Sent: Thursday, M • To: Natalie Barak Cc: Richard Kahn Subject: Neptune_$1200 Appreciate your help. Thank you, Bella "lel: On Ma
Email Correspondence
Subject Reference: Neptune account xxx3424
From Stewart Oldfield. to Bella Klein
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 5/17/2019 12:12:34 PM To: Bella Klein CC: Richard Kahn Brigid Macias Natalie Barak BCC: Subject: RE: Reference: Neptune a
Email Correspondence
Subject Trade Report 9
From Vahe Stepanian. to Darren Indvk
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 9/1/2017 9:37:30 AM To: Darren Indvk CC: Richard Kahn Stewart Oldfield Liam Osullivan Subject: Trade Report 9 Classificatio
Email Correspondence
Subject pls send a copy of your ID when you can. Thanks
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 10/22/2018 12:34:49 PM To: Richard Kahn Subject: RE: pls send a copy of your ID when you can. Thanks thanks From: Richard
Email Correspondence
From Stewart Oldfield [. to Richard Kahn I
Names: Deutsche Bank, Epstein, Richard Kahn
From: Stewart Oldfield [ Sent: 4/24/2019 5:58:40 PM To: Richard Kahn I CC: Daphne Cales ]; Natalie Barak I BCC: Subject: Re: COpying the team who can
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Cynthia Rodriguez IIIMIMIIME. to Richard Kahn tiSimilleolmblegmill
Names: Deutsche Bank, Leon Black, Richard Kahn, Southern Trust
From: Cynthia Rodriguez IIIMIMIIME Sent: 4/12/2017 10:08:5 To: Richard Kahn tiSimilleolmblegmill CC: Bella Klein fbetleirt544@twiti Stewart Oldfield S
Deutsche Bank Wealth Management Record
Subject Fwd: jsc interiors ICI
From Amanda Kirby. to CC: Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 12/2/2014 11:13:10 AM To: CC: Richard Kahn Subject: Re: Fwd: jsc interiors ICI Classification: Confidential The account is no
Deutsche Bank Wealth Management Record
Subject STC
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 4/25/2017 2:53:45 PM To: Richard Kahn CC: Stewart Oldfiel Subject: RE: STC I just refreshed and the $8mn has arrived int
Deutsche Bank Wealth Management Record
Subject STC
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 4/25/2017 1:10:08 PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: STC Hi Rich, We haven't received anything yet, b
Email Correspondence
Subject FW: bullish expression of single stocks [CI
From Paul Morris. to jeffrey E. Ijeevacation@gmail.comj; Richard Kahn
Names: Epstein, Richard Kahn
From: Paul Morris Sent: 6/10/2015 11:23:31 AM To: jeffrey E. Ijeevacation@gmail.comj; Richard Kahn CC: Daniel Sabba Ariane Dwyer Stewart Oldfield Subj
Email Correspondence
Subject wire - jeeper ICI
From Vahe Stepanian [vahe.stepanian@db.com]. to Richard Kahn [richardkahn12@gmail.com); Gbenga Omosuyi jgben
Names: Richard Kahn
From: Vahe Stepanian [vahe.stepanian@db.com] Sent: 10/14/2016 8:44:46 AM To: Richard Kahn [richardkahn12@gmail.com); Gbenga Omosuyi jgbenga.omosuyi@db
Deutsche Bank Bank Account Statement
Subject JEE cash release C
From Vahe Stepanian. to Cc: "Darren Indyke ( )"
Names: Darren Indyke, Deutsche Bank
E cash release C From: Vahe Stepanian Date: Fri 09 Ma 2014 12:43:50 -0400 To: Cc: "Darren Indyke ( )" Margaux Mcgrath Classification: Confidential Hi
Deutsche Bank Wealth Management Record
From Davide-A Sferrazza. to Paul Barrett <I MIMM I> Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Davide-A Sferrazza Sent: 11/5/2018 4:29:58 PM To: Paul Barrett <I MIMM I> Richard Kahn 1..1- I -1 'IQ , CC: Alan Brody ; barn Osullivan Stewart
Email Correspondence
From Darren K IndykeMAA.P.AA
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykeMAA.P.AA Value Date: March 27, 2015 Debit Account # (13,700,000 Please wire Thirtee
Email Correspondence
Subject Compliance
to Amanda Kirby/db
Names: Richard Kahn
-- Forwarded by Amanda Kirby/db/dbcom on 10/31/2013 01:49 PM -- Front Richard Kahn To: Amanda Kirby/db Cc: Paul Morris/db Date: 10/31/2013 01:47 PM Su
Email Correspondence
Subject Automatic reply: Apple transfer to Merrill Lynch
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 3/30/2017 10:51:50 AM To: Richard Kahn Subject: Automatic reply: Apple transfer to Merrill Lynch Please note that I will
Email Correspondence
Subject can you please look into a basket of preferred stocks (probably via a structured note) that we can lever 2-3x in a margi
From Richard Kahn. to Subject
Names: Richard Kahn
---Original Message--- From: Richard Kahn Sent: Tuesday, June 07, 2016 04:49 PM Eastern Standard Time To: Subject: can you please look into a basket o
Deutsche Bank Receipt
Subject Enhanced Wire request IC)
From Gbenga Omosuyi. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Gbenga Omosuyi Sent: 9/7/201611:043 AM To: bellaklein CC: Darren Indyke felkieggeeekerni; Richard Kahn ; Stewart Oldfietd leteormirlyekifieilele
HBRK Wealth Management Record
Subject AG Preferred Deposit Accounts
From Cynthia Rodriguez. to Richard Kahn
Names: Richard Kahn
From: Cynthia Rodriguez Sent: 2/7/2017 11:19:27 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE: AG Preferred Deposit Accounts Hi Rich, Hope all
Deutsche Bank Wealth Management Record
Subject SF OTC trade on the books
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
Oldfield Subject: SF OTC trade on the books Date: February 6, 2019 S 12:10:25 PM EST To: Richard Kahn Rich, Please see below. you have one outstanding
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/12/2017 6:34:31 PM To: Richard Kahn Subject: RE: trading meeting Lemme check and come back to you tmw. Any time prefere
Email Correspondence
Subject Request to close 5 accounts
From Stewart Oldfield. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Stewart Oldfield Sent: 1110/20194:25:06 PM To: Richard Kahn Subject: RE: Request to close 5 accounts Thanks From: Richard Kahn Imailto Sent: Thu
Email Correspondence
Subject indication on WTI risk reversals [C]
From Stewart Oldfield. to Vahe Stepanian; Richard Kahn
Names: Richard Kahn
2.gii> From: Stewart Oldfield Sent: Wednesday, June 08, 2016 10:01 AM To: Vahe Stepanian; Richard Kahn Cc: Daniel Sabba; Joseph Dursi; Andrew King Sub
Deutsche Bank Wealth Management Record
Subject STC
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 4/25/2017 2:49:35 PM To: Richard Kahn CC: Stewart Oldfield Subject: RE: STC Hi Rich, Nothing yet. I'll keep checking. Ki
Deutsche Bank Wealth Management Record
Subject JE WT to Tes
From Amanda Kirby. to CC: Darren Indyke tichard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: To: CC: Darren Indyke tichard Kahn Subject: Re: JE WT to Tes Confirmed Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Co
Email Correspondence
Subject Karyna acc xxxx7258
From Bella Klein. to Brigid Macias. Tuesday, Feb
Names: Deutsche Bank, Karyna Shuliak, Richard Kahn
--Original Message---- From: Bella Klein Sent: Tuesday, Feb To: Brigid Macias Cc: Richard Kahn Subject: Karyna acc xxxx7258 Brigid, Please let us know
Deutsche Bank Wealth Management Record
Subject Rothschild (C]
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Tazia Smith Sent: Tuesday, May 23, 2017 6:19 AM To: Delores Rubin; 'Richard Kahn' Cc: Stewart 0ldfield; Vahe Stepanian; Matt Gassman Subject: RE
Deutsche Bank Wealth Management Record
Subject Wire for
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: 2/20/2019 9:24:04 AM To: Brigid Macias CC: Richard Kahn Subject: Re: Wire for Thank you very much!! Thank you, Bella <SI> On F
Email Correspondence
From "Jeffrey E." <jeevacation@gmail.com>. to Richard Kahn
Names: Epstein, Richard Kahn
From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn Subject: Date: Mon, 30 Apr 2018 23:04:04 +0000 insurance? please note The information cont
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Richard Kahn. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
To: Delores Rubin Subject: Re: Rothschild [CI we are a buyer Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Ma
Email Correspondence
to 'Jeffrey E.'
Names: Richard Kahn
To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confid
Deutsche Bank Know Your Customer Record
Subject Darren Indyke question [1]
From Amanda Kirby. to Aracely Sanchez
Names: Darren Indyke, Deutsche Bank
From: Amanda Kirby Sent: 3/3/201412:07:05 PM To: Aracely Sanchez Subject: Re: Darren Indyke question [1] Attachments pic27883.gif; pic30444.gif; pic11
Notary Certification
Subject CDD Forms and Prytanee certificate of good standing
From Stewart Oldfield. to Stewart Oldfield
Names: Darren Indyke, Richard Kahn
rxwieged. and a intended only for the use or the addressee It is the property of Darren K Indyke. PLLC Unauthorized use, disclosure or copying of this
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez iy . aneg t_ . j Sent: 3/7/2017 12:11:30 PM To: Richard Kahn CC: Stewart OldfielEErne Brennan l'nhthrnnnrinnn ,^^9; Bella Klei
Email Correspondence
From Darlene Zong. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Darlene Zong Sent: 10/1.7/2016 1iiiiiiiii mim . To: Richard Kahn CC: Stewart 0ldfield 1; Daniel Sabba Subject RE: IC) Classification: Confidenti
Deutsche Bank Wealth Management Record
Subject Summary of acct. closings
From Richard Kahn [mailto. to Richard Kahn c cWgmail.com>
Names: Deutsche Bank, Richard Kahn
Subject: RE: Summary of acct. closings Date: February 28, 2014 4:26:23 PM EST To: Richard Kahn c cWgmail.com> Cc: PB-Service1318 >, bellaklein Klein ‹
Deutsche Bank Wealth Management Record
Subject Darren Indyke question [I]
From Aracely Sanchez. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank
From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use only Hi Aman
Deutsche Bank Know Your Customer Record
Subject Darren Indyke question DI
From Amanda Kirby. to Aracely Sanchez (a
Names: Darren Indyke, Deutsche Bank
From: Amanda Kirby Sent: 3/3/2014 11:49:23 AM To: Aracely Sanchez (a Subject: Re: Darren Indyke question DI Attachments pic28066.gif; pic26429.gif Cla
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn [mailtoa. to Tazia Smith
Names: Richard Kahn
Hi Rich — Received. Reviewing. Be back From: Richard Kahn [mailtoa Sent: Monday, May 22, 2017 10:59 AM To: Tazia Smith Cc: Stewart OldfieId Subject: F
Email Correspondence
Subject [CI
From Vahe Stepanian. to Richard Kahn Stewart Oldfield
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 7/27/2017 2:01:36 PM To: Richard Kahn Stewart Oldfield CC: Darren Indyke Be e Avdiu Jeanne Brennan Subject: RE: [CI Classif
Deutsche Bank Know Your Customer Record
Subject Art Fund Account
From Cynthia Rodriguez. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Cynthia Rodriguez Sent: 12/30/2016 1:06:38 PM To: Darren Indyke Subject: RE: Art Fund Account Attachments MFPScan2016-12-30-130258.pdf Hi Darren
Deutsche Bank Wealth Management Record
Subject Check ConfirmatlIMIIIIIIIM
From Cynthia Rodriguez. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Cynthia Rodriguez Sent: 11/18/2016 8:50:08 AM To: Darren Indyke CC: Stewart 0ldfield Subject: Check ConfirmatlIMIIIIIIIM Attachments: 111516.pdf
Email Correspondence
Subject Rothschild [C]
From Tazia Smith. to Richard Kahn
Names: Epstein, Richard Kahn
From: Tazia Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin Oldfield Vahe Ste anian ; Matt Glassman Davide-A 5 Subject: R
Email Correspondence
Subject Haze trust 2 wires IC)
From bellaklein. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
From: bellaklein Sent: 11/23/2016 11:49:22 AM To: Vahe Stepanian CC: Darren Indyke •enga •mosuyi Richard Kahn Stewart Oldfield Subject: Re: Haze trust
Deutsche Bank Wealth Management Record
From Liam Osullivan. to 'Paul Barrett 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Liam Osullivan Sent: 5/11/2018 4:03:29 PM To: 'Paul Barrett • 'Richard Kahn' CC: Martin Zeman Xavier Avila ; Davide-A Sferrazza Joshua Shoshan S
Wealth Management Record
Subject Rothschild (C)
From Delores Rubin. to Tazia Smith ; 'Richard Kahn'
Names: Richard Kahn
From: Delores Rubin Sent: Wednesda Ma 24 2017 8:32 AM To: Tazia Smith ; 'Richard Kahn' Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sfer
Email Correspondence
Subject JE VI wire (C)
From Vahe Stepanian. to Bella Klein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 4/20/2017 5:45:45 PM To: Bella Klein CC: Richard Kahn ; Darren Indyke I I; Stewart Oldfield Subject: RE: JE VI wire (C) Cla
Email Correspondence
Subject Certified Check
From Bebe Avdiu <. to Cynthia Rodriguez. Thursday, August ...1: M
Names: Darren Indyke, Richard Kahn
hia Rodriguez From: Bebe Avdiu < Sent: Thursday, August ...1: M To: Cynthia Rodriguez Cc: Richard Kahn; Bella Klein Subject: Re: Certified Check Attac
Email Correspondence
Subject pls sell VWAP on Monday [CI
From Liam Osullivan. to 'Paul Barrett' artin Zeman Davide-A Sferrazza
Names: Richard Kahn
Sent: Friday, June 08, 2018 5:04 PM To: 'Paul Barrett' artin Zeman Davide-A Sferrazza Cc: Richard Kahn Subject: RE: pls sell VWAP on Monday [CI Classi
Deutsche Bank Wealth Management Record
Subject DB cash
From Bella Klein. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: 2/6/201812:15. To: Cynthia Rodriguez CC: Richard Kahn Subject: Re: DB cash Do you have an estimate date for negotiations resul
Deutsche Bank Wealth Management Record
From Bella Klein. to Natalie Barak [
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptun
Deutsche Bank Bank Account Statement
Subject HE cash release [C]
From Vahe Stepanian. to Cc: "Darren Indyke ( )" a>
Names: Darren Indyke, Deutsche Bank
ash release [C] From: Vahe Stepanian Date: Fri, 09 Ma 2014 12:43:50 -0400 To: Cc: "Darren Indyke ( )" a>, Margaux Mcgrath a> Classification: Confident
Email Correspondence
Subject Fwd: WE Outgoing Wire to
From Bella Klein. to CC: Bradley Giffin ; Richard Kahn
Names: Richard Kahn
From: Bella Klein Sent: 5 3 201811:16:45 AM To: CC: Bradley Giffin ; Richard Kahn Subject: Fwd: WE Outgoing Wire to Hilda, I was informed that wire fo
Deutsche Bank Wealth Management Record
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
to Bella Klein I l; Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Sent: 4/4/2019 5:42:53 PM To: Bella Klein I l; Stewart Oldfield CC: Richard Kahn NISI Subject RE: Mercedes Benz Boulogne / Societe Generale Bank
Email Correspondence
Subject JPY/KRO Cal
From Vahe Stepanian. to jeffrey E. [jee Richard Kahn
Names: Epstein, Richard Kahn
From: Vahe Stepanian Sent: 10/30/2015 4:29:05 PM To: jeffrey E. [jee Richard Kahn CC: Daniel Sabha • Ariane Dwye ; Paul Morris Stewart Oldfield Subjec
Deutsche Bank Wealth Management Record
Subject Check Confirmation Required
From bellaklein. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank
From: bellaklein Sent: 11/4/2016 9:07:30 AM To: Cynthia Rodriguez CC: Darren Indyke ; Stewart 0ldfield Subject: Re: Check Confirmation Required Confir
Email Correspondence
Subject STC wire ICI
From Kahn. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Kahn Sent: 4/4/2017 6:04:14 PM To: Vahe Stepanian CC: Bella Klein ; Darren Indyke I ; Stewart Oldfield Subject: Re: STC wire ICI Thank you. Rich
Deutsche Bank Wealth Management Record
From Stevear ld. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stevear ld Sent: 4/26/2019 8:55:27 AM To: Richard Kahn CC: Monica Glikinson Subject: Re: Yes, it was sent. Monica, do you have the tracking info
Deutsche Bank Wealth Management Record
Subject Check Confirmation Required
From bellakle. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank
From: bellakle Sent: 11/2/2016 9:30:32 AM To: Cynthia Rodriguez CC: Darren Indykeatewart Oldfiel Subject: Re: Check Confirmation Required Confirming c
Deutsche Bank Wealth Management Record
Subject JEE wire
From Jj Litchford. to CC: Darren Indyk ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 10/19/2015 5:06:59 PM To: CC: Darren Indyk ; Richard Kahn Subject: RE: JEE wire Attachments: Regukiation E- Indyke.pdf Hi Dar
Email Correspondence
Subject quote please
From Vahe Stepanian. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 1/4/2017 8:01:07 AM To: 'Richard Kahn' CC: Stewart Oldfield ; Darlene Zong Subject: RE: quote please Good Morning Rich - we
Email Correspondence
Subject Euros
to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject: Euros Cynthia, I need to purchase euros for $7,
Deutsche Bank Wealth Management Record
Subject Haze Trust
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 4/18/2019 2:51:50 PM To: Richard Kahn Subject: Re: Haze Trust Sure. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Compa
Deutsche Bank Wealth Management Record
Subject Sample letters per our discussion yesterday
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 3/13/2019 4:19:01 PM To: Richard Kahn BCC: Subject: Re: Sample letters per our discussion yesterday Thanks. So this is a
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Richard Kahn a>
Names: Deutsche Bank, Epstein, Richard Kahn
Subject: Re: From: Stewart Oldfield Date: Sat, 23 Mar 2019 15:17:04 -0400 To: Richard Kahn a> There was no discussion of any names. Not even the name
Wire Transfer Record
Subject Fwd: JEE WT to Camard
From bellaklein. to Amanda Kirb
Names: Darren Indyke, Richard Kahn
From: bellaklein Sent: 3/26/201411:17:16 AM To: Amanda Kirb CC: Richard Kahn Subject: Fwd: JEE WT to Camard Attachments: SKMBT_C25314030613070 pdf; Un
Email Correspondence
Subject Euros purchase
From Richard Kahn lmailto. to Cynthia Rodriguez
Names: Richard Kahn
Fax (646) 736-0721 Email eynthia.rodriauezedb tom From: Richard Kahn lmailto Sent Tuesday, October 31, 2017 10:01 AM To: Cynthia Rodriguez Cc: Bella K
Email Correspondence
Subject Jeepers transfer [C]
From Darren Indyke. to Vahe Stepanian
Names: Darren Indyke
Classification: Confidential Thanks Darren. We will process tomorrow. From: Darren Indyke Sent: Monday, April 04, 2016 4:16 PM To: Vahe Stepanian Subj
Email Correspondence
Subject Client Conference Call with CEO Christian Sewing: Deutsche Bank in the news - June 1 @ fpm ET
From Stewart Oldfield. to Paul Barrett ; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 5/31/2018 9:19:29 PM To: Paul Barrett ; Richard Kahn BCC: Subject: Client Conference Call with CEO Christian Sewing: Deut
Deutsche Bank Wealth Management Record
Subject Art Fund Account
From Cynthia Rodrig. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening document
Deutsche Bank Wealth Management Record
Subject Branch Withdraw
From Cynthia Rodriguez. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
From: Cynthia Rodriguez Sent: 1/11/2018 2:03:57 PM To: Richard Kahn CC: Stewart Oldfielc . Subject: Branch Withdraw Hi Rich, As discussed with Stew, M
Deutsche Bank Wealth Management Record
Subject JEE WT tO
From Amanda Kirby. to CC: Darren Indyke ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 6 11/2014 12:22:33 PM To: CC: Darren Indyke ; Richard Kahn Subject: Re: JEE WT tO Classification: Confidential Confirmed. A t
Deutsche Bank Wealth Management Record
Subject JEE Euro acc WT [I]
From bellaklein [mailto. to Daniel Monaghan
Names: Darren Indyke, Deutsche Bank
bellaklein [mailto Sent: Thursday, March 19, 2015 3:54 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda Kirby Subject: Re: JEE Euro acc WT [I] After i
Email Correspondence
Subject Trade ideas for shorting Asian currencies
From Richard Kahn lmailto. to Daniel Sabba; Vahe Stepanian
Names: Richard Kahn
Vahe Original Message From: Richard Kahn lmailto Sent: Monday, August 17, 2015 8:04 AM To: Daniel Sabba; Vahe Stepanian Subject: Trade ideas for short
Email Correspondence
From Jeffrey Epstein <jeevacation@grnail.com>. to Richard Kahn
Names: Epstein, Richard Kahn
From: Jeffrey Epstein <jeevacation@grnail.com> To: Richard Kahn Subject: Date: Wed, 27 Jun 2012 08:15:36 +0000 insurance quotes for lsj? The informati
Deutsche Bank Know Your Customer Record
Subject Darren Indyke question [II
From Aracely Sanchez. to Amanda Kirby [
Names: Darren Indyke, Deutsche Bank
From: Aracely Sanchez Sent: 3/3/2014 11:52:23 AM To: Amanda Kirby [ Subject: Re: Darren Indyke question [II Attachments pic26897.gif; pic23213.gif; pi
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn [mailto. to Tazia Smith
Names: Richard Kahn
Hi Rich — Received. Reviewing. Be back From: Richard Kahn [mailto Sent: Monday, May 22, 2017 1 :5 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Fwd
Deutsche Bank Wealth Management Record
Subject JEE WT to SP
From Amanda Kirby. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 2 18 2014 4:17:27 PM To. CC: Harry Bailer Richard Kahn Subject: Re: JEE WT to SP Classification: Public Confirmed. I have to
Email Correspondence
Subject IC]
From Tazia Smith. to jeevacation@gmail.com
Names: Epstein, Richard Kahn
From: Tazia Smith Sent: 10/29/2014 10:02:34 AM To: jeevacation@gmail.com CC: Richard Kahn [ Daniel Sabba I ; Vahe Stepanian I I; Paul Morris I I; Stew
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 3/7/2017 10:41:55 AM To: Richard Kahn CC: Stewart Oldfield I Subject: Southern Financial Hi Rich, Just confirming that t
HBRK Receipt
Subject SFL after hours trading ICI
From Vahe Stepanian. to Richard Kahn I
Names: Richard Kahn
From: Vahe Stepanian Sent: 1/31/2017 3:36:58 PM To: Richard Kahn I CC: Stewart Oldfield Subject: RE: SFL after hours trading ICI Classification: Confi
Email Correspondence
Subject indication on WTI risk reversals
From Daniel Sabba. to jeffre E. "eevacation@gmail.comi; Richard Kahn I I; Darren I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Daniel Sabba Sent: 5/20/2016 11:06:25 AM To: jeffre E. "eevacation@gmail.comi; Richard Kahn I I; Darren Indyke CC: Vahe S Gben Omosu i Paul Morr
Email Correspondence
Subject buy 5500 of this issue
From "jeffrey E." <jeevacation@gmail.com>. to Tazia smit Richard Kahn
Names: Epstein, Richard Kahn
From: "jeffrey E." <jeevacation@gmail.com> To: Tazia smit Richard Kahn Date: 10/28/2014 10:54 AM Subject: buy 5500 of this issue. citi 5.80% PFD pleas
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke ft,O4 Value Date: March 15, 2017 Debit Account # : •***** ***** *****tirn********* ******
Email Correspondence
Subject DB preferred deposits and CDs - increased rates as of 3/15/18
From Cynthia Rodriguez. to Stewart Oldfield ; Richard Kahn
Names: Richard Kahn
From: Cynthia Rodriguez Sent: 3/15/2018 3:51:36 PM To: Stewart Oldfield ; Richard Kahn CC: Bradley Gitlin Subject: RE: DB preferred deposits and CDs -
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn [a. to Cynthia Rodriguez
Names: Deutsche Bank, Leon Black, Richard Kahn, Southern Trust
purpose of wire was fees yes another 8-10mm is expected thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 t
Email Correspondence
Subject JEE WT - confirmed
From Amanda Kirby. to bellaklein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 3/27/2015 1:35:07 PM To: bellaklein I CC: Darren Indyke ; Richard Kahn Subject: RE: JEE WT - confirmed Attachments: RegEDiscl
Email Correspondence
Subject JEE WT - confirmed
From Amanda Kirby. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 3/27/2015 12:48:21P M To: bellaklein CC: Darren Indyke Richard Kahn Subject RE: JEE WT - confirmed Thanks Bella. I'll send th
Deutsche Bank Know Your Customer Record
Subject Richard Kahn rdc and per alert [I]
From PWM BIS-Research/db/. to Amanda Kirby/db
Names: Deutsche Bank, Richard Kahn
See attached file: Richard Kahm Email Confirmation for Compliance.pdf)(See attached file: Richard Kahn RDC Alert CLEARANCE 2013.pdf) Best, Amanda Kirb
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! [C]
From Vahe Stepanian. to Delores Rubin [ Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 6/1/2017 8:16:02 AM To: Delores Rubin [ • Richard Kahn CC: Tazia Smith Stewart 0ldfield Subject: RE: Rothschild - Being sho
Deutsche Bank Wealth Management Record
Subject Art Fund Account
From Darren Indyke. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank
leged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of thi
Email Correspondence
Subject Caterpillar Trust
From Bella Klein[. to Stewart Oldtield [
Names: Deutsche Bank, Richard Kahn
ent: 4/4/2019 6:40:04 PM To: Stewart Oldtield [ CC: Brigid Macias [ ; Natalie Barak [ i]; Richard Kahn Subject: Re: Caterpillar Trust Stewart, Check t
Email Correspondence
Subject The 2017 Caterpillar Trust 2 accounts
Names: Darren Indyke, Richard Kahn
Cc: Bradley Gitlin < >; Richard Kahn < >; Darren Indyke Subject: The 2017 Caterpillar Trust 2 accounts Brigid, Please close The 2017 Caterpillar Trust
Email Correspondence
From Vahe Stepania. to Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Vahe Stepania Sent: 7/26/2017 2:59:07 PM To: Richard Kahn CC: Darren lndyke ;Jeanne Brenna Stewart Oldfield Subject: RE: Trade Report 7/13/2017
Email Correspondence
Subject Entity Se
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 5/25/2016 S:22:52 PM To: Richard Kahn Subject: RE: Entity Se Fantastic. This looks perfect. Will come back with any quest
Email Correspondence
Subject Fwd: jsc interiors (Cl
From bellaklein. to Amanda Kirby
Names: Richard Kahn
From: bellaklein Sent: 12/2/2014 11:10:37 AM To: Amanda Kirby CC: Richard Kahn Subject: Fwd: jsc interiors (Cl Amanda, I will need a copy of a voided
Email Correspondence
Subject ISDA Amendments ICI
From Ariane Dwyer. to Darren Indyke ; Richard Kahn
Names: Darren Indyke, Richard Kahn, Southern Trust
From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Paul Morris Stewart Oldfield I Subjec
Email Correspondence
Subject 4 wires
From Jj Litchford. to bellaklein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 11/5/2015 4:07:22 PM To: bellaklein I CC: Richard Kahn ; Darren Indyke Subject RE: 4 wires These have been processed. Your Fe
Email Correspondence
Subject 3 wires
From Jj Litchford. to bellaklein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke ; Richard Kahn Subject: RE: 3 wires These have been processed. Your
Email Correspondence
Subject Inquiry Regarding Accou
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 5/15/2018 4:56:11 PM To: Richard Kahn CC: Bradley Giffin Subject: RE:Inquiry Regarding Accou Thanks From: Richard Kahn [m
Email Correspondence
From Richard Kahn. to jeev m[jeevacation@gmail.corn]: Jeffrey Epstein[jeevacation©
Names: Epstein, Richard Kahn
: jeev m[jeevacation@gmail.corn]: Jeffrey Epstein[jeevacation©gmail.corn] Cc: lvjet From: Richard Kahn Sent Mon 2/6/2012 1:36:09 PM Subject Re: insura
Receipt
Subject LSJE Outgoing Wire to Dana Burak
From Hildegarde Berrios. to Bella Klein
Names: Richard Kahn
From: Hildegarde Berrios Sent: 5/3/2018 To: Bella Klein CC: Bradley Gillin Richard Kahn Subject: RE: LSJE Outgoing Wire to Dana Burak Hello Bella, The
Deutsche Bank Wealth Management Record
From Monica Gilkinson. to Stewart Oldfield Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Monica Gilkinson Stet: 4/26/2019 9:03:1 To: Stewart Oldfield Richard Kahn Subject: RE: Good morning, It was sent via DHL CC6201215555 Ilkwesve 7
Deutsche Bank Wealth Management Record
From Vahe Stepania. to CC: Amanda Kirby ; Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
From: Vahe Stepania Sent: 3/24/2014 10:05:39 AM To: CC: Amanda Kirby ; Darren Indyke Subject: Re: wire 3-19-2014 [CI Attachments: pic02145.gif Classif
Deutsche Bank Wealth Management Record
Subject JEE WT to
From Amanda Kirby. to CC: Darren Indyke Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 5/16/2014 4:3 : To: CC: Darren Indyke Richard Kahn Subject: Re: JEE WT to Confirmed. I'm leaving in 10 for a family event so
Deutsche Bank Wealth Management Record
Subject JEE WT to RB
From Amanda Kirby. to CC: Darren Indyke I I; Richard Kahn I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 3/25/2014 11:00:35 AM To: CC: Darren Indyke I I; Richard Kahn I Subject: Re: JEE WT to RB Classification: Public Confirmed Ki
Deutsche Bank Wealth Management Record
Subject JEE to SK [Cl
From Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent 5/13/2014 2:49:49 PM To. CC: Darren Indyke Richard Kahn Subject: Re: JEE to SK [Cl Attachments RegEDisclosure 5.13.2014.pdf Cl
Email Correspondence
Subject Question
From Martin Zeman. to 'Paul Barrett' l; Stewart Oldfield l
Names: Deutsche Bank, Richard Kahn
rom: Martin Zeman Sent: 9/7/2018 3:38:24 PM To: 'Paul Barrett' l; Stewart Oldfield l CC: 'Richard Kahn' ;'Jeanne Brennan' ) Subject: RE: Question Paul
Email Correspondence
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez <
Names: Richard Kahn
lets do wednesday as we prefer 100 dollar bills thanks Richard Kahn HBRK Associates Inc. On Jan 12, 2018, at 11:57 AM, Cynthia Rodriguez •ti l wrote:
Email Correspondence
Subject SF LLC to IB IC]
From Liam Osullivan. to Richard Kahn I
Names: Richard Kahn
From: Liam Osullivan Sent: 3/4/2019 11:45:42 AM To: Richard Kahn I CC: Jeanne Brennan ; Stewart Oldfield I Subject: RE: SF LLC to IB IC] Classificatio
Email Correspondence
Subject Euros
From Bella Klein [mailt. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
rom: Bella Klein [mailt Sent: Wednesday, June 21, 2017 10:59 AM To: Cynthia Rodriguez Cc: Richard Kahn; Darren Indyke Subject: Euros Cynthia, I need t
Email Correspondence
From Darren Indyke . 4.1al.a.t.. dtte
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke . 4.1al.a.t.. dtte-- -- Value Date: April 30, 2014 Debit Account # : 680519
Deutsche Bank Wealth Management Record
From Paul Barrett [. to Liam Osullivan 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Paul Barrett [ Sent: 6/7/2018 4:07:08 PM To: Liam Osullivan 'Richard Kahn' CC: Davide-A Sferrazza Joshua Shoshan I; Xavier Avila Martin Zeman [
Deutsche Bank Wealth Management Record
Subject letter
From Stewart Oldfield I. to Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Stewart Oldfield I Sent: 3 15 2019 3:41:10 PM To: • Richard Kahn BCC: Subject: letter Darren and Rich, Happy to provide a letter as we discussed
Email Correspondence
Subject JEE ATM card we use to withdraw cash
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 6/11/2018 12:15:24 PM To: Richard Kahn CC: Bradley Gill in I ; Rodney Macelus I I Subject: RE: JEE ATM card we use to wit
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Cynthia Rodriguez. to Jeanne ;'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 3/7/2017 1:37:09 PM To: Jeanne ;'Richard Kahn' CC: Stewart Oldfield 'Bella Klein' [ Subject: RE: Southern Financial Alwa
Email Correspondence
From Vahe Stepanian. to Richard Kah
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 1/18/201710:04:14 AM To: Richard Kah CC: Darren Indyke Joshua Sh Stewart Oldfield Jeanne Brennan Subject: Trade Report 1/18
Email Correspondence
From Martin Zeman. to Paul Barrett
Names: Darren Indyke, Richard Kahn
From: Martin Zeman Sent: 9/20/2017 2:12:44 PM To: Paul Barrett CC: Richard Kahn ; Stewart Oldfield ); Darren Indyke ; Vahe Stepanian Subject: Trade Re
Deutsche Bank Wealth Management Record
Subject Karyna acc
From Brigid Macias. to Bella Klein
Names: Deutsche Bank, Richard Kahn
From: Brigid Macias Sent: 4/11/2019 11:37:25 AM To: Bella Klein CC: Richard Kahn ; Stewart Oldfield Subject: RE: Karyna acc We don't have a number on
Email Correspondence
Subject Darren Indyke shared "DarrenINV.pdf" with you
From Lang, Caroline <
Names: Darren Indyke
From: Lang, Caroline < Sent: Wednesday, February 27, 2019 5:35 PM To: Subject: FW: Darren Indyke shared "DarrenINV.pdf" with you Hi Jeffrey, Hope you
Email Correspondence
From Aracely Sanche. to Richard Kahn. Thursday, June 11, 2
Names: Darren Indyke, Richard Kahn
From: Aracely Sanche UM: 6/11/2015 5:36:45 PM To: Richard Kahn Subject: RE: /FEDRE Kind regards. Aracely From: Richard Kahn [mailtonilla Sent:Thursday
Wealth Management Record
Subject Rothschild - Being shown an offer! [C]
From Vahe Stepanian I. to Delores Rubin I ; Richard Kahn I
Names: Richard Kahn
From: Vahe Stepanian I Sent: 6/1/2017 8:16:02 AM To: Delores Rubin I ; Richard Kahn I CC: Tazia Smith I; Stewart 0ldfield Subject: RE: Rothschild - Be
Deutsche Bank Wealth Management Record
Subject NES wt to Tes
From Amanda Kirby. to CC: Darren Indyke Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 3/26/2014 2:20:22 PM To: CC: Darren Indyke Richard Kahn Subject: Re: NES wt to Tes Classification: Public Confirmed Kind rega
Email Correspondence
Subject Settlement... ICI
From Bella Klein. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: 1/20/2017 10:10:41 AM To: Vahe Stepanian CC: Richard Kahn ; Stewart Oldfield ; Darlene Zong Subject: Re: Settlement... ICI I w
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 7/11/2017 12:56:45 PM To: Richard Kahn Subject: RE: trading meeting Will check. How much earlier on the 25th? From: Richa
Email Correspondence
Subject JEE WT
From Amanda Kirby. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 3/16/2015 4:27:21 PM To: bellaklein CC: Darren Indykc ; Richard Kahn Subject RE: JEE WT Received. Since this is a Reg E wire
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke IMm Karyna Shuliak Richard Kahn thank you and please call me with any questions Richa
Deutsche Bank Wealth Management Record
Subject JEE WI to SK [CI
From Amanda Kirby [. to CC: Darren Indyke ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby [ Sent: 6/5/2014 11:53:32 AM To: CC: Darren Indyke ; Richard Kahn Subject: Re: JEE WI to SK [CI Attachments: RegEDisclosure 6.5.201
Email Correspondence
From Darren K Indyke >tµ
Names: Darren Indyke, Epstein
JEFFREY K EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke >tµ Value Date: October 16, 2018 Debit Account # : **** ********** ****************** *
Deutsche Bank Wealth Management Record
Subject JEE wt to NES
From Amanda Kirby. to CC: Darren Indyke ; Rich Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 1/7/2015 10:35:40 AM To: CC: Darren Indyke ; Rich Kahn Subject: Re: JEE wt to NES Confirmed. We'll call Darren shortly to con
Email Correspondence
From Darren Indyke _T.%) (LULL
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke _T.%) (LULL: Value Date: December 1, 2016 Debit Account # : in 1443** ************* *****
Deutsche Bank Know Your Customer Record
Subject PCR - Darren Indyke [CI
From Andrea Stewart WO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP. to Velmir Vejzovic l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROU
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
DMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Vejzvelb3b1; Subject: PCR - Darren Indyke [CI Classification: Confidential Hi Velmir, There was
Email Correspondence
Subject Final Payment
From Richard Kahn. to jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epstei
Names: Epstein, Richard Kahn
jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Richard Kahn Sent Tue 11/15/2011 6:11:21 PM Subject Fwd: Fin
Email Correspondence
Subject Reg E Disclosure
From Amanda Kirby famanda.kirby@db.corni. to Richard Kahn lrichardkahn12@gmail.com); Darren Indyke [clkie
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby famanda.kirby@db.corni Sent: 4/23/2015 10:36:33 AM To: Richard Kahn lrichardkahn12@gmail.com); Darren Indyke [clkiesq@aol.cornj CC:
Email Correspondence
From Darren Indyke CaA./..A.A
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** *
Deutsche Bank Wealth Management Record
Subject Rothschild (C)
From Delores Rubin. to Tazia Smith < >; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
Tel. Email From: Delores Rubin Sent: Wednesday, Ma 24, 2017 8:32 AM To: Tazia Smith < >; 'Richard Kahn' Cc: Stewart Oldfield < >; Vahe Ste • anian ; M
Deutsche Bank Wealth Management Record
Subject JEE wire
From Jj Litchford. to bellaklein ibklein575@gmail.coml
Names: Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 10/7/2015 3:52:47 PM To: bellaklein ibklein575@gmail.coml CC: Richard Kahn Darren lndyke Subject: RE: JEE wire Attachments: R
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ok thanks ran this am and it was hot.. you? Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 19 2017 at 3:1
Deutsche Bank Wealth Management Record
Subject JEE WT to CF [CI
From Amanda Kirby. to CC: Darren indyke j; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 6/10/2014 10: : To: CC: Darren indyke j; Richard Kahn Subject: Re: JEE WT to CF [CI Attachments: RegEDisclosure 6.10.2014.pdf
Deutsche Bank Wealth Management Record
Subject HE WT to Valdson
From Aracely Sanchez. to CC: Harry Bailer Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Aracely Sanchez Sent: 12/20/2013 2:32:02 PM To: CC: Harry Bailer Richard Kahn Subject: Re: HE WT to Valdson Confirmed with Bella and in process.
Deutsche Bank Wire Transfer Record
Subject LSJE account xxx (CI
From Bradley Gillin. to 'Bella Klein'
Names: Deutsche Bank, Richard Kahn
From: Bradley Gillin Sent: 7/18/2018 3:08:13 PM To: 'Bella Klein' CC: 'Richard Kahn Subject: RE: LSJE account xxx (CI Classification: Confidential Hi
Deutsche Bank Wealth Management Record
Subject HE WI to RB
From Amanda Kirby. to CC: Darren Indyke ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 7/21/2014 1:49:01 PM To: CC: Darren Indyke ; Richard Kahn Subject: Re: HE WI to RB Confirmed. Darren -- Let me know when you'
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Delores Rubin. to Tazia Smith < >
Names: Deutsche Bank, Richard Kahn
From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith < >; 'Richard Kahn' Cc: Stewart Oldfield >; Vahe Stepanian >; Matt Glassman
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield
Names: Richard Kahn
might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 O
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Delores Rubin. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
ge---- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepani
Deutsche Bank Wealth Management Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard Kahn (richardkahnl2©gmail.com]
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield [ Sent: 8/27/2018 11:38:13 PM To: Richard Kahn (richardkahnl2©gmail.com] CC: Bradley Gitlin I Bella Klein Richard larossi Subje
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Ill
From Renee Salhi on behalf of PWMUS AMLKYC. to Cynthia Rodriguez: PWMUS AMLKYC
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ctober 12, 2016 2:35 PM To: Cynthia Rodriguez: PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Ill Classificatio
Email Correspondence
Subject Butterfly Trust
to Richard Kahn <. =>. Stewart Oldfield >
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Cc: Darren lndyke < > Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE. PL
Deutsche Bank Bank Account Statement
Subject GE Bid IC)
From Vahe Stepania. to jeffrey E. U
Names: Deutsche Bank, Epstein, Richard Kahn
ia Sent: 1/15/2016 8:29:24 AM To: jeffrey E. U CC: Daniel Sabb Ariane Dwye Stewart Oldfie Richard Kahn Subject: RE: GE Bid IC) Classification: Confide
Wire Transfer Record
From Dan-en K Indyke K
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur From: Dan-en K Indyke K. Value Date: April 4, 2016 Debit Account # ************************** ***** **********
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: February 20, 2019 Debit Account # : *************************************
Email Correspondence
Subject IC)
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
From: Vahe Stepanian Sent: 7/13/2017 10:57:04 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE: IC) Classification: Confidential Hi Rich - Souther
Email Correspondence
Subject wiring limit
From Stewart Oldfield [. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield [ Sent: 10/2/2018 9:50:45 AM To: Richard Kahn CC: Bradley Gillin I ; Richard larossi Subject: RE: wiring limit I definitely wan
Email Correspondence
Subject DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionatity..... [CI
From Vahe Stepanian. to 'Jeffrey Epstein' [jeevacation@gmail.com]
Names: Epstein, Richard Kahn
Sent: 5/4/2015 1:44:15 PM To: 'Jeffrey Epstein' [jeevacation@gmail.com] CC: Paul Morris ;'Richard Kahn' l; Daniel Sabba I ; Ariane Dwyer ; Stewart Old
Deutsche Bank Wealth Management Record
Subject Karyna acc xxxx7258
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: 4/11/2019 4:06:24 PM To: Brigid Macias CC: Richard Kahn ; Stewart Oldfield Subject: Re: Karyna acc xxxx7258 Thank you, please
Email Correspondence
Subject Jeepers wire ICI
From Vahe Stepanian. to Bella Klein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 7/12/2017 5:01:43 PM To: Bella Klein I CC: Darren Ind ; Richard Kahn ; Stewart Oldfield Subject: RE: Jeepers wire ICI Class
Email Correspondence
From Richard Kahn
Names: Richard Kahn
Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: March 30, 2015 Debit Account # : Please wire Two Hundred Thirty Seven Thousa
Southern Trust Know Your Customer Record
Subject CLEARED: Fircosoft Alert _ Darren K Indyke [I]
From Velmir Vejzovic. to Vijay-A Sawant
Names: Darren Indyke, Southern Trust
7:00 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments: Fircosoft_alert_Darren K Indyke.pdf F
Deutsche Bank Wealth Management Record
Subject USDARS NDF confirmation
From Martin Zeman. to Paul Barrett
Names: Deutsche Bank, Richard Kahn
a 1; Liam 0sullivan illfl]; Davide-A Sferrazza t~ Stewart 0ldfield NIMPIIIIIIIRMaliall]; 'Richard Kahn' Subject: USDARS NDF confirmation Attachments:
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Delores Rubin. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
essage From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepani
Email Correspondence
Subject 4 wires
From Jj Litchford. to bellaklein I
Names: Darren Indyke, Richard Kahn
From: Jj Litchford Sent: 12/10/2015 2:11:43 PM To: bellaklein I CC: Darren Indyke ; Richard Kahn Subject RE:4 wires Hi Bella-- Two of these are dated
Deutsche Bank Wealth Management Record
Subject JEE WT to Sarl Glustin
From Amanda Kirby. to CC: Harry Bailer Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 2/24/2014 3:59:12 PM To: CC: Harry Bailer Richard Kahn Subject: Re: JEE WT to Sarl Glustin Classification: Public This wire w
Email Correspondence
Subject EURUSD risk reversal ideas ICI
From Daniel Sabba. to 'jeffrey E.' Ueevacation@grnail.com)
Names: Deutsche Bank, Richard Kahn
cation@grnail.com) CC: Paul Morris ; Vahe Stepanian ); Stewart Oldfield I ; Ariane Dwyer 'Richard Kahn' Subject: EURUSD risk reversal ideas ICI Classi
Email Correspondence
Subject Account xxn9691
From Bella Klein. to CC: Stewart Oldfield ; Richard Kahn I
Names: Epstein, Richard Kahn
From: Bella Klein SeM: 7 5 2018 4:06:06 PM To: CC: Stewart Oldfield ; Richard Kahn I Subject: Account xxn9691 Nicole, As per our conversation, please
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : 680519 *******************************
Know Your Customer Record
Subject RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke
From Cynthia Rodriguez. to PWMUS AMLKYC
Names: Darren Indyke, Epstein
3/2017 2:38:56 PM To: PWMUS AMLKYC Subject: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments Darren K. Indyke PLLC PCR ALERT_l.pdf; Da
Deutsche Bank Wealth Management Record
From Cynthia Rodriguez. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 2/21/201711:30:39 AM To' Richard Kahn CC: Stewart Oldfield Jeanne Brennan Subject: RE: Thanks Rich. Kind regards. Cynthi
Deutsche Bank Wealth Management Record
From Amanda Kirby. to CC: bellaklein Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 6/17/2014 3:26:37 PM To: CC: bellaklein Darren Indyke Subject: re: wires (2) 6-17-2014 [CJ Classification: Confidential Thank
Email Correspondence
Subject JEE (3) wires
From bellaklein. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
rom: bellaklein Sent: 3/10/2015 12:56:05 PM To: Amanda Kirby CC: Arthur Tendler I; Darren Indyke ; Richard Kahn Subject: Re: JEE (3) wires Thank you f
Deutsche Bank Wealth Management Record
Subject Karyna acc xxxx7258
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: 4/11/2019 3:37:46 PM To: Brigid Macias CC: Richard Kahn I I; Stewart Oldfield Subject: Re: Karyna acc xxxx7258 Brigid, Please
Invoice
From Darren Indyke
Names: Darren Indyke
JEGE LLC MEMORANDUM 14/0,s(L, To Jj From: Darren Indyke Value Date: Septemer 28, 2015 Debit Account # : Please wire Twenty One Thousand One Hundred Tw
Deutsche Bank Wire Transfer Record
Subject JEE WT to JS
From Amanda Kirby. to CC: Darren Indyke Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 7/21/2014 4:15:50 PM To: CC: Darren Indyke Richard Kahn Subject: Re: JEE WT to JS Thanks Bella. I'll send over the Reg E for
Deutsche Bank Wealth Management Record
Subject JEE WT to RB
From Amanda Kirby. to Amanda Kirby/de
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 5/27/2014 11:58:38 AM To. CC: Darren Indyke Richard Kahn I Subject: Re: JEE WT to RB Confirmed Kind regards. Amanda Kirby Ama
Email Correspondence
Subject JEE WT to TSG
From Amanda Kirby. to Cc Darren lndyke Nth Khan c r
Names: Darren Indyke, Deutsche Bank
From: Amanda Kirby Sent: 4 4. • M TO. CC: Darren Indyke I; Rich Khan Subject: Re: JEE WT to TSG Confirmed Best. Amanda Kirby L Amanda Kirby Deutsche B
Receipt
Subject LSJE Outgoing Wire to
to Hildegarde Berrios
Names: Richard Kahn
From: Sent: 5/3/2018 11:30:10 AM To: Hildegarde Berrios CC: Bradley Gillin I ; Richard Kahn Subject: Re: LSJE Outgoing Wire to Please forward referenc
HBRK Wealth Management Record
From Richard Kahn. Friday, March 31
Names: Richard Kahn
Thank you. Assuming nothing yet had been received. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell
Deutsche Bank Wealth Management Record
Subject Karyna acc
From Brigid Macias 1. to Bella Klein I
Names: Deutsche Bank, Richard Kahn
From: Brigid Macias 1 Sent: 4/11/2019 3:40:52 PM To: Bella Klein I CC: Richard Kahn [ ; Stewart Oldfield Subject RE: Karyna acc xxxx7258 I have asked
Deutsche Bank Wealth Management Record
Subject CLEARED: Richard Kahn rdc and per alert Ili
From Monifa Crawford. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
S AMLKYC Sent: 11/14/2014 11:24:18 AM To: Amanda Kirby CC: PWMUS AMLKYC Subject: CLEARED: Richard Kahn rdc and per alert Ili Attachments: Richard Kahn
Deutsche Bank Wealth Management Record
Subject DARREN K. INDYKE PLL Account ending 714 ICI
From Bradley Win. to 'Darren Indyke'
Names: Darren Indyke, Deutsche Bank
From: Bradley Win Sent: 10/18/2018 4:46:37 PM To: 'Darren Indyke' CC: Stewart Oldfield I BCC: Subject: DARREN K. INDYKE PLL — Account ending 714 ICI C
Email Correspondence
Subject NES WT to Tes
From Amanda Kirby. to bellaklein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 2/13/2015 3:28:01 PM To: bellaklein I CC: Darren lndyke ; Richard Kahn Subject RE: NES WT to Tes Confirmed. We're almost at t
Deutsche Bank Wealth Management Record
Subject PLEASE HELP TO STOP WIRE FROM LSJE TO
From Bella KleinU. to Brigid Macia
Names: Deutsche Bank, Richard Kahn
From: Bella KleinU Sent: 4/10/2019 4: To: Brigid Macia CC: Bradley Gillin ; Richard Kahn Subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO No problem
Deutsche Bank Wealth Management Record
From Bella Klein. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: Friday, May 03, 2019 12:23 PM To: Natalie Barak Cc: Richard Kahn >; Bradley Gillin a; Brigid Macias Subject: Re: Neptune_$1200
Wealth Management Record
From "Jeffrey E." <jeevacation@gmail.com>. to "Jeffrey E." <jeevacation@gmail.com>
Names: Epstein, Richard Kahn
From Tazia Smith To: "Jeffrey E." <jeevacation@gmail.com> Cc: Richard Kahn Daniel Sabba Va e Stepanian , Paul Morris Date 10/28/2014 10:57 AM Subj Re:
Deutsche Bank Wealth Management Record
Subject returned funds to Caterpillar
From Natalie Barak. to Stewart 0ldfield ; Bella Klein I
Names: Deutsche Bank, Richard Kahn
From: Natalie Barak Sent: 3/29/2019 10:35:03 AM To: Stewart 0ldfield ; Bella Klein I CC: Richard Kahn ; Bradley Gillin Subject: RE: returned funds to
Email Correspondence
From Bebe Avdiu. to Lesley Gro
Names: Darren Indyke, Lesley Groff
Subject Re: ofiice.... Awesome! See you tomorrow =) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Moor New York, New Yor
Email Correspondence
From Darren K Indyke 1a.A.c..A..t
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke 1a.A.c..A..t Value Date: December 20, 2016 Debit Account # : ****•* ****** ***********
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th?
From Richard Kahn [rnailt_cxrichardkahn12_@gmail.com]. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
come back to us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke Value Date: April 30, 2014 Debit Account # : Please wire Ten Thousand Euros
Email Correspondence
Subject Enhanced Ed wire [Cl
From Bella Klein. to Vahe Stepanian
Names: Richard Kahn
From: Bella Klein Sent: 8/4/2017 10:13:40 AM To: Vahe Stepanian CC: Richard Kahn ; Liam Osullivan I I; Stewart Oldfield Subject: Re: Enhanced Ed wire
Deutsche Bank Wealth Management Record
Subject NES wt to Tes
From Amanda Kirby. to CC: Darren Indyke Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 1/30/2015 2:28:33 PM To: CC: Darren Indyke • Richard Kahn Subject: Re: NES wt to Tes Confirmed for both wires Best, Amanda Ki
Email Correspondence
Subject Catch-up about DB Deposits [CI
From Vahe Stepanian. to Richard Kahn I I; Stewart Oldfield
Names: Richard Kahn
From: Vahe Stepanian Sent: 2/1/2017 1:17:17 PM To: Richard Kahn I I; Stewart Oldfield Subject: Catch-up about DB Deposits [CI Location: Dial-In: (832)
Email Correspondence
Subject JEE wire to Kellerhals
From Melinda Roy. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Melinda Roy Sent: 1/8/2016 5:40:03 PM it To: bellaklein CC: Jj Litchford ; Darren Indyke Richard Kahn Subject: RE: JEE wire to Kellerhals Hi Bel
Deutsche Bank Wealth Management Record
From Bella Klein. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: Thursday, May 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn Subject: Neptune_ 1200 Appreciate your help. Thank you, Bel
Email Correspondence
Subject JEE WT
From Amanda Kirby. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 3/20/2015 4:27:22 PM To: bellaklein - CC: Darren indyke : Richard Kahn Subject: RE: JEE WT Attachments: RegE Email 3.20.2015.
Deutsche Bank Wealth Management Record
From Bella Klein [pa]
Names: Deutsche Bank, Richard Kahn
httvs://www.marIcetwatch.comfinvestine/currencv/eurusd Richard Kahn HBRK Associates Inc. Neit York NY 10022 tel fax cell On Oct 31 2017 at 9:58 AM, Cy
Receipt
Subject LSJE Outgoing Wire to ()aria Buret
From Hildegarde Berrios. to Bella Klein
Names: Richard Kahn
From: Hildegarde Berrios Sent: 5/3/2018 11:54:41 AM To: Bella Klein CC: Bradley Gitlin ; Richard Kahn Subject: RE: LSJE Outgoing Wire to ()aria Buret
Email Correspondence
Subject STC wire (Cl
From Vahe Stepanian. to Bella Klein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Vahe Stepanian Sent: 4/4/2017 5:43:47 PM To: Bella Klein CC: Darren Ind ke Richard Kahn Stewart Oldfield Subject: RE: STC wire (Cl Classificatio
Email Correspondence
From Vahe Stepanian. to Darren Indyke
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 7/31/2017 3:11:22 PM To: Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield ; Richard Kahn ; Joshua Shoshan Subject: Trade
Deutsche Bank Wealth Management Record
Subject NES WT to Tes ICI
From Amanda Kirby. to CC: Darren Indyke ;Rich Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 6 13/20144:17:38 PM To: CC: Darren Indyke ;Rich Kahn Subject: Re: NES WT to Tes ICI Classification: Confidential Confirmed Be
Deutsche Bank Wire Transfer Record
Subject JEE WT to
From Amanda Kirby. to CC: Darren Indyke ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 6/3/2014 11:11:13 AM To: CC: Darren Indyke ; Richard Kahn Subject: Re: JEE WT to Classification: Confidential Thanks Bella. I
Deutsche Bank Wealth Management Record
Subject managed portfolio follow-up ICI
From Paul Morris. to Jeffrey E. [jeevacation@gmail.com)
Names: Deutsche Bank, Epstein, Richard Kahn
is Sent: 6/9/2035 11:33:18 AM To: Jeffrey E. [jeevacation@gmail.com) CC: Stewart Oldfield Richard Kahn Subject: managed portfolio follow-up ICI Attach
Email Correspondence
Subject 2 wires
From 1j Litchford. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: 1j Litchford Sent: 12/29/2015 12:48:46 PM To: bellaklein CC: Darren Indyke ; Richard Kahn Subject: RE: 2 wires These have been processed. Your F
Wealth Management Record
Subject Euros
From Cynthia Rodriguez. to Bella Klein
Names: Darren Indyke, Richard Kahn
From: Cynthia Rodriguez Sent: 6/22/2017 9:22:29 AM To: Bella Klein CC: Richard Kahn j; Darren Indyke [ ; Stewart Oldfield Subject: RE: Euros All, The
Deutsche Bank Wealth Management Record
Subject Jee WT to MI
From Amanda Kirby. to Amanda IGrby/
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 5 22 20141:04:14 PM TO. CC: Darren Indyke Richard Kah Subject: Re: Jee WT to MI Confirmed Kind regards. Amanda Kirby Amanda K
Wire Transfer Record
Subject Dados para recebimento de ordem de pagamento do exterior
From Bella Klein. to CC: Marjorie Flash 3; Richard Kahn
Names: Epstein, Richard Kahn
From: Bella Klein Sent: 1512019 3:08:18 PM To: CC: Marjorie Flash 3; Richard Kahn Subject: Re: Dados para recebimento de ordem de pagamento do exterio
Email Correspondence
Subject IC]
From Daniel Sabba II. to jeffrey E. fjeeyacation@gmail.corn); Richard Kahn
Names: Epstein, Richard Kahn
rom: Daniel Sabba II Sent: 6/11/2015 10:06:29 AM To: jeffrey E. fjeeyacation@gmail.corn); Richard Kahn CC: Paul Morris ; Stewart Oldfield ; Vahe Stepa
Deutsche Bank Wealth Management Record
Subject JEE WT to SP
From Amanda Kirby. to CC: Dann indyke Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 7/23/2014 4:39:06 PM TO: CC: Dann indyke Richard Kahn Subject: Re: JEE WT to SP Confirmed Best. Amanda Kirby h Amanda Kirby D
Deutsche Bank Wealth Management Record
Subject NES WT to Tes
From Amanda Kirby. to CC: Darren Indyke I ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 4/8/2014 12:22:20 PM To: CC: Darren Indyke I ; Richard Kahn Subject: Re: NES WT to Tes Classification: Public Confirmed Kind
Deutsche Bank Wealth Management Record
Subject JEE WT to Steptoe
From Amanda Kirby. to CC: Darren Indyke ; Richard Kahn I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 12/4/2014 11:16:54 AM To: CC: Darren Indyke ; Richard Kahn I Subject: Re: JEE WT to Steptoe Confirmed Best. Amanda Kirby k Am
Deutsche Bank Wealth Management Record
From Vijay-A Sawant. to Bradley Gil >; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank
natories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account. • For Jeepers Inc, we r
Email Correspondence
Subject Catch-up about DB Deposits ICI
From Vahe Stepanian. to Richard Kahn ; Stewart Oldfield
Names: Richard Kahn
From: Vahe Stepanian Sent: 2/1/2017 2:31:09 PM To: Richard Kahn ; Stewart Oldfield Subject: Catch-up about DB Deposits ICI Location: Dial-In: Conferen
Email Correspondence
From jeffrey E. <jeevacation@gmail.com>. to Richard Kahn; Nicholas Ribis
Names: Epstein, Richard Kahn
From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, July 6, 2018 7:10 PM To: Richard Kahn; Nicholas Ribis richard, give nick a new amount calculate
Email Correspondence
Subject JE WT to RB
From bellakkin. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
9/29/2014 12:17 PM AST To: Amanda Kirby Cc: Margaux Mcgrath; Paul Morris; Darren Ind* c ; Richard Kahn < > Subject: JE WT to RB Please confirm, Thank
Deutsche Bank Wealth Management Record
Subject NES WT to Tes [CI
From Amanda Kirby. to CC: Darren Indyke Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 6/3/2014 3:20:55 PM To: CC: Darren Indyke Richard Kahn Subject: Re: NES WT to Tes [CI Classification: Confidential Confirmed
Email Correspondence
Subject Annual Remediation
From Bella. to Cynthia Rodriguez
Names: Epstein, Richard Kahn, Southern Trust
From: Bella Sent: 7/6/2017 1:27:13 PM To: Cynthia Rodriguez CC: Stewart Oldfield ; Richard Kahn Subject: Re: Annual Remediation Cynthia, We will have
HBRK Wealth Management Record
Subject Large Withdrawal
From Richard Kah. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
From: Richard Kah Sent: 1/12/2018 11:58:16 AM To: Cynthia Rodriguez CC: Darren Indyke Subject: Re: Large Withdrawal lets do wednesday as we prefer 100
Deutsche Bank Bank Account Statement
Subject C Preferreds ISCI
From Vahe Stepanian. to Jeffrey Epstein 'eeyacation@ mail coml
Names: Deutsche Bank, Epstein, Richard Kahn
eeyacation@ mail coml CC: Daniel Sabba • Ariane Dwyer • Paul Morris Stewart oldfield I I; Richard Kahn Subject: C Preferreds ISCI Classification: Stri
Email Correspondence
Subject CDD Forms
From Bebe Avdiu. to CC: Darren Indyke
Names: Darren Indyke, Epstein
From: Bebe Avdiu Sent 6/6/2018 3:23:38 PM To: CC: Darren Indyke Subject: CDD Forms Attachments: doc03237020180606141852.pdt Untitled attachment 08327.
Deutsche Bank Wealth Management Record
Subject Reference: Neptune account xxx3424
From Brigid Macias. to Bella Klein Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Brigid Macias Sent: 5/21/2019 To: Bella Klein Stewart Oldfield CC: Richard Kahn ; Natalie Barak Subject: RE: Reference: Neptune account xxx3424
Deutsche Bank Wealth Management Record
Subject JEE WT to RB
From Amanda Kirby. to CC: Darren Indyke I I; Richard Kahn I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 6/27/2014 9:34:11 AM To: CC: Darren Indyke I I; Richard Kahn I Subject: Re: JEE WT to RB Hi Bella. This is confirmed Best, Am
Email Correspondence
From Richard Kahn. to ljgumbs <IIMa>
Names: Richard Kahn
From: Richard Kahn To: ljgumbs <IIMa> Cc: Daphne Wallace EFTA00502885
Deutsche Bank Wealth Management Record
Subject LSJE Wire on Jan 31stIll
From Bella Klein (mailto. to Brigid Macias <
Names: Deutsche Bank, Richard Kahn
From: Bella Klein (mailto Sent: Tuesday, Februa 12, 2019 10:10AM To: Brigid Macias < Cc: Richard Kahn >; Stewart Oldfield < Subject: Re:LSJE Wire on J
Email Correspondence
Subject JEE wire
From Jj Litchford. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 11/17/2015 11:36:21 AM To: bellaklein CC: Darren lndyke ; Richard Kahn Subject: RE: JEE wire Attachments: Reg E Disclosure.pd
Email Correspondence
Subject Outgoing Wire Status Change
From Subject: Outgoing Wire Status Change
Names: Deutsche Bank, Richard Kahn
: Outgoing Wire Status Change Date: April 10 2019 at 4:11:44 PM EDT To: a The Ilaze Trust Richard Kahn The status of an outgoing Wire USD Intl Templat
Email Correspondence
Subject 3 wires
From Jj Litchford. to bellaklein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 12/28/2015 5:01:47 PM To: bellaklein I CC: Darren lndyke ; Richard Kahn Subject RE: 3 wires These have been processed. There
Email Correspondence
Subject account summary
to Stewart Oldfield
Names: Darren Indyke, Epstein, Richard Kahn
To: Stewart Oldfield Subject: Re: account summary Importance: High very helpful thank you Richard Kahn HBRK Associates Inc. On Jan 30, 2019, at 9:16 A
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia b From: Darren Indyke Value Date: March 15, 2017 Debit Account # : ** ****** * ****** ********•******* ******
Email Correspondence
From Richard Kahn. to Darlene Zong. Monday, October
Names: Deutsche Bank, Richard Kahn
Once we have a firm order, we can work to get potentially better. From: Richard Kahn Sent: Monday, October To: Darlene Zong Cc: Stewart Oldfield; Dani
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : **************************************
Deutsche Bank Wealth Management Record
Subject NES WT to Tes
From Jj Litchford. to bellaklein I I; Darren Indyke I I; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 9/10/2015 5:45:44 PM To: bellaklein I I; Darren Indyke I I; Richard Kahn CC: Amanda Kirby Subject RE: NES WT to Tes Hi Bella-
Email Correspondence
Subject re: STC
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
nt rates are expected to increase in May to 80bps. Feel free to send more money ... From: Richard Kahn [mailto Sent: Tuesday, April 25, 2017 12:32 PM
Email Correspondence
Subject Can you please sell the following positions at market this am. Thank you and please call Darren to confirm
From Richard Kah. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
: Friday, September 01, 2017 06:43 AM Eastern Standard Time To: Vahe Stepanian Cc: Darren Indyke; Stewart Oldfield Subject: Can you please sell the fo
Deutsche Bank Wealth Management Record
Subject JEE Wr to SH
From Aracely Sanchez. to Reply-To
Names: Deutsche Bank, Richard Kahn
From: Aracely Sanchez Sent: 12/19/201310:42:42 AM To. CC: Harry Bailer Richard Kahn Subject: Re: JEE Wr to SH Confirmed and in process. Kind regards,
Southern Trust Know Your Customer Record
From Zack Bunimovich. to Martin Zeman Xavier Avila
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
tachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn - Annual report c See attachments "Sout
Email Correspondence
From Cynthia Rodriguez. to Richard Kahn I
Names: Richard Kahn
From: Cynthia Rodriguez Sent: 2/21/2017 3:02:13 PM To: Richard Kahn I CC: Stewart Oldfield ; Jeanne Brennan Subject: RE: Perfect. Thank you both! Kind
Email Correspondence
From 1 <jeevacation@gmail.com>. to Richard Kahn
Names: Epstein, Richard Kahn
From: 1 <jeevacation@gmail.com> Sent: Saturday, October 6, 2018 1:28 PM To: Richard Kahn we have to adjust down elina 7k per month =C2 please note The
Deutsche Bank Wealth Management Record
Subject Rot sc
From Delores Rubin. to 'Richard Kahn
Names: Deutsche Bank, Richard Kahn
that is great feedback anyway we can get that seller to 50k shares? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yor
Email Correspondence
Subject 3 wires
From Jj Litchford. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 1/7/2016 2:51:24 PM To: bellaklein CC: Darren Indyke ; Richard Kahn Subject: RE: 3 wires These have been processed. Your Fed
Email Correspondence
Subject HE wire
From Jj Litchford. to bellaklein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Jj Litchford Sent: 10/9/2015 12:07:50PM To: bellaklein I CC: Darren lndyke ; Richard Kahn Subject: RE: HE wire Attachments: Regulation E 10.9.20
Email Correspondence
Subject returned funds to Caterpillar
From Natalie Barak. to Bella Klein
Names: Richard Kahn
From: Natalie Barak Sent: 3/29/2019 3:17:17 PM To: Bella Klein CC: Stewart 0ldfield j; Richard Kahn ; Bradley Gillin Subject: Re: returned funds to Ca
Wealth Management Record
Subject NES Ma to Tes
From Amanda Kirby. to CC: Darren Indyke ; Richard Kahn
Names: Darren Indyke, Richard Kahn
From: Amanda Kirby Sent: 10 22 2014 4:41:12 PM To: CC: Darren Indyke ; Richard Kahn Subject: Re: NES Ma to Tes Confirmed Best, Amanda Kirby Amanda Kir
Deutsche Bank Wealth Management Record
Subject Darren Indyke
From Zbynek Kozelsky. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank
From: Zbynek Kozelsky Sent: 4/11/2014 12:13:06 PM To: Vahe Stepanian Subject: Re: Darren Indyke Attachments: pic14761.gif; pic13091.gif; pic06389.gif;
Email Correspondence
Subject Outgoing Wire Status Change
to The Haze Trust
Names: Deutsche Bank, Richard Kahn
utgoing Wire Status Change Date: February I I. 2019 at 10:50:29 AM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time
Email Correspondence
Subject (BFW) Avalanche Bio Falls After Scrapping Plans for Ph
From Vahe Stepanian. to jeffrey E. ueevacation mail.corn
Names: Deutsche Bank, Epstein, Richard Kahn
rey E. ueevacation mail.corn CC: Daniel Sabb ; Ariane Dwye Paul Morris Stewart Oldfielt ; Richard Kahn [ Subject: FW: (BFW) Avalanche Bio Falls After
Email Correspondence
Subject 3 wires
From bellaklein [mailto. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Pront rjUrrhfiad i Sent: 12/2/2015 2:32:28 PM To: bellaklein CC: Darren kidlike ; Richard Kahn Subject: RE: 3 wires These have been processed. Your re
Deutsche Bank Wealth Management Record
Subject Annual Remediation
From Cynthia Rodriguez. to Sella Klein
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 7/6/2017 1:37:29 PM To: Sella Klein CC: Stewart 0ldfield ; Richard Kahn Subject: RE: Annual Remediation Hi Bella, Not a
Deutsche Bank Wealth Management Record
Subject Jeepers transfer
to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Sent: Monday, April 04, 2016 4:07 PM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn Subject: Jeepers transfer Vahe, Please transfer $100,000 from
Email Correspondence
Subject LV Wire
From Amanda Kirby. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 5/29/2015 11:44:40 AM To: bellaklein CC: Darren Indyke Richard Kahn Subject RE: LV Wire Confirmed From: bellaklein Sent: Frid
Deutsche Bank Wealth Management Record
Subject Karyna acc xxx
From Bella Klein [nIthlka]. to Brigid Macias. February 14
Names: Deutsche Bank, Richard Kahn
Subject: Re: Karyna acc xxx Date: February 14, To: Brigid Macias Cc: Richard Kahn Brigid, Please proceed with the attached wire and after completion p
Email Correspondence
Subject DB cash
to Richard Kahn
Names: Deutsche Bank, Richard Kahn
gin forwarded message: From Subject: DB cash Date: January 5, 2018 at 12 14 50 PM EST To: Richard Kahn Cynthia confirmed that we can withdraw 3k cash,
Email Correspondence
Subject Trade Report 10/2EV14
to Tazia SmidVdb/acomeDESAMERICAS. Richard Kahn
Names: Richard Kahn
From. "jeffrey E." leoyacation@gmail.com> To: Tazia SmidVdb/acomeDESAMERICAS. Richard Kahn Date: 10/29)2014 08:43 AM Subject Re: (C) vwap ok On Wed, O
Deutsche Bank Wealth Management Record
Subject Euros
From Cynthia Rodriguez , ;*. to Bella Klein <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ynthia Rodriguez •, ;* Date: Wed, 17 Jan 2018 11:04:30 -0500 To: Bella Klein < Cc: Darren Indyke <->, Richard Kahn .< > Hi Bella, I submitted this req
Email Correspondence
Subject 4 wires
From Jj Litchford ]. to bellaklein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Jj Litchford ] Sent: 12/10/2015 3:15:10 PM To: bellaklein I CC: Darren Indyke ; Richard Kahn Subject RE: 4 wires These wires have been processed
Deutsche Bank Wealth Management Record
Subject JE wt to
From Amanda Kirby [
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby [ Sent: 11/18/2014 10:5259 AM To. CC: Darren Indyke ; Richard Kahn f Subject: Re: JE wt to Confirmed Best. Amanda Kirby k Amanda Ki
Deutsche Bank Wealth Management Record
From Amanda Kirby. to CC: Bella Klein ]; Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 3/10/20141:53:29 PM To: CC: Bella Klein ]; Darren Indyke Subject: re: wire (1) 3-10-2014 Classification: Public Confirmed Kin
Email Correspondence
From "RingCentral". to Jeffrey Epsteinueevacation©gmail.com]
Names: Epstein, Richard Kahn
To: Jeffrey Epsteinueevacation©gmail.com] Fran: Richard Kahn Sent Tue 4/30/2013 2:16:16 PM 13407198273-0430-094646-353.odf I will review and compare t
Email Correspondence
Subject IC)
From Tazia Smith. to jeffrey E. (jeevacation@gmail.comj
Names: Epstein, Richard Kahn
/29/2014 10:57:27 AM To: jeffrey E. (jeevacation@gmail.comj CC: Daniel Sabba laPaul Morri Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Re: IC
Deutsche Bank Wealth Management Record
From Renee Salhi. to Cynthia Rodriguez ; PWMUS AMLKYC
Names: Deutsche Bank, Richard Kahn
: 10/12/2016 2:14:45 PM To: Cynthia Rodriguez ; PWMUS AMLKYC Subject CLEARED: RDC ALERT - Richard Kahn II] Classification: For Internal we only Hello
Email Correspondence
From Darren K Indyke lamsa.A. 44.4 11L4
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Bradly From: Darren K Indyke lamsa.A. •44.4 11L4._ Value Date: November 14, 2018 Debit Account # : 35269691 *********
Deutsche Bank Wealth Management Record
Subject Euros
From Bella Kle. to Cynthia Rodriguez li ll
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Bella Kle Sent: 6/21/2017 3:20:50 PM To: Cynthia Rodriguez li ll CC: Richard Kahn Darren Indyke ; Stewart Oldfield Subject: Re: Euros Cynthia, P
Email Correspondence
From Darren Indyke .I.DedtAA-LAA
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke .I.DedtAA-LAA-. Value Date: April 21, 2014 Debit Account # : Please wire Tw
Email Correspondence
Subject Any chance you also have the Mort certificate handy? Thanks
From Richard larossi l. to Bella Klein Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Richard larossi l Sent: 9/17/2018 5:54:27 PM To: Bella Klein • Stewart Oldfield CC: Richard Kahn ; Bradley Gillin Subject: RE: Any chance you al
Email Correspondence
Subject Euro Request III
From Amanda Kirby. to bellaklein I
Names: Darren Indyke
From: Amanda Kirby Sent: 5/19/2015 12:14:48 PM To: bellaklein I CC: Darren Indyke Subject: FW: Euro Request III FYI — Euros are ready to be picked up
Deutsche Bank Wealth Management Record
Subject JEE WT to RB
From Amanda. to CC: Darren Indyke ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Sent: 7/17/2014 1:50:36 PM To: CC: Darren Indyke ; Richard Kahn Subject: Re: JEE WT to RB Confirmed Best. Amanda Kirby L Amanda Kirby Deu
Wire Transfer Record
From Darren K Indyke a)s,Asas14/ . SC
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke a)s,Asas14/ . SC Value Date: May 25, 2014 Debit Account # : Please wire Two Thousa
Deutsche Bank Wealth Management Record
Subject JEE WT to W.0
From Amanda Kirby [. to CC: Darren Indyke I I; Richard Kahn f
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby [ Sent: 8/7/2014 12:07:27 PM To: CC: Darren Indyke I I; Richard Kahn f Subject: Re: JEE WT to W.0 Hi Bella, Both wires are confirme
Email Correspondence
Subject Karyna acc xxx
From Bella Klein [mailt. to Brigid Macias
Names: Deutsche Bank, Karyna Shuliak, Richard Kahn
-- From: Bella Klein [mailt Sent: Tuesday, February 12 2019 1:41 PM To: Brigid Macias Cc: Richard Kahn Subject: Karyna acc xxx Brigid, let us know bal
Email Correspondence
Subject Rothschild
From Richard Kahn < >. to Vahe Stepanian < db.com>
Names: Richard Kahn
tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Richard Kahn < > Subject: Rothschild Date: May 22, 2017 at 1:56:17
Email Correspondence
Subject glems dubin sweica asset mgmt
From Jeffrey Epstein <' evacatio mail.com>. to Jes Staley
Names: Darren Indyke, Epstein, JPMorgan, Jes Staley
PM Subject: glems dubin sweica asset mgmt ------ Forwarded messy e -------- From: Darren Indyke < Date: Sun, Mar 28, 2010 at 3:08 PM Subject: Re: To:
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: December 19, 2018 Debit Account # : **************************************
Email Correspondence
Subject ICI
From Tazia Smit. to jeffrey E. [jeevacation@gmail.com)
Names: Epstein, Richard Kahn
9/2014 1:16:39 PM To: jeffrey E. [jeevacation@gmail.com) CC: Daniel Sabba ; Paul Morris ; Richard Kahn ; Stewart Oldfield I ; Vahe Stepanian Subject:
Deutsche Bank Receipt
Subject RegE Disclosure IC)
From Marjorie Flash. to CC: Arthur Tendler I ; Daniel Monaghan I I; Katy Cheng
Names: Darren Indyke, Deutsche Bank
Disclosure IC) Attachments: RegE Disclosure 01437458.pdf Classification: Confidential Mr. Indyke, My apologies. Attached is the correct RegE Disclosur
Email Correspondence
Subject trading meeting (Cl
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
your time off can you also send aug 31 statements before you leave if ready .. thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th F
Deutsche Bank Wealth Management Record
Subject AG Preferred Deposit Accounts
From Cynthia Rofirlgual=1. to Richard Kahn. February 2
Names: Deutsche Bank, Richard Kahn
m: Cynthia Rofirlgual=1. Subject: RE: AG Preferred Deposit Accounts Date: February 2, To: Richard Kahn Cc: Stewart O$dfield Hi Rich, I did not include
Email Correspondence
Subject Revisiting USDKRW ICI
From Vahe Stepanian. to Jeffrey E
Names: Epstein, Richard Kahn
.13 AM To: Jeffrey E. CC: Daniel Sabba • Ariane Dwyer • Paul Morris Stewart Oldfield I I; Richard Kahn Subject: Revisiting USDKRW ICI Attachments: Asi
Email Correspondence
Subject Darren K. Indyke PLLC has been changed to an Inactive Prospect in DB Force
From Relational Junction [
Names: Darren Indyke
From: Relational Junction [ Sent: 7/12/2019 7:06:42 AM To: Subject: Darren K. Indyke PLLC has been changed to an Inactive Prospect in DB Force All the
Deutsche Bank Wealth Management Record
Subject NES WT to Tes
From Amanda Kirby RIMPIMPIPIONIC). to CC: Darren Indykelk; Rich Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby RIMPIMPIPIONIC) Sent: 3/11/2014 4:14:30 PM To: CC: Darren Indykelk••••••••••; Rich Kahn Subject: Re: NES WT to Tes Classification:
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie 1.tAte‘, From: Darren K Indyke Value Date: October 12, 2018 Debit Account # : ******************************
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke [I)
From Renee Salhi. to Cynthia Rodriguez I I PWMUS AMLKYC
Names: Darren Indyke, Deutsche Bank, Richard Kahn
12/2016 2:35:05 PM To: Cynthia Rodriguez I I • PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke [I) Classificatio
Email Correspondence
Subject NES WT to NES JPM
From Amanda Kirby [. to CC: Harry Bailer Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby [ Sent: 11/6/2013 2:55:14 PM To: CC: Harry Bailer Richard Kahn Subject: Re: NES WT to NES JPM Classification: Public HI Bella, Fed
Deutsche Bank Wealth Management Record
Subject NES DB WT Tes
From Amanda Kirby. to CC: Darren Indyke ; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 5/22/2014 11:46:03 AM To: CC: Darren Indyke ; Richard Kahn Subject: Re: NES DB WT Tes Confirmed Kind regards. Amanda Kirby Am
Email Correspondence
Subject Neptune DB WI' to Neptune WPM
From Amanda Kirby [. to CC: Harry Bailer Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby [ Sent: 11/7/2013 12:19:03 PM To: CC: Harry Bailer Richard Kahn Subject: Re: Neptune DB WI' to Neptune WPM Classification: Public F
Email Correspondence
Subject Haze Trust wire [C]
From Vahe Stepanian. to 'Bella Klein'
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: R
Email Correspondence
Subject JEE wire to Tonja
From Melinda Roy. to bellaklein I
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Melinda Roy Sent: 1/8/2016 4:05:37 PM To: bellaklein I CC: Jj Litchford ; Darren Indyke I I; Richard Kahn Subject RE: JEE wire to Tonja Bella, T
Deutsche Bank Wealth Management Record
Subject JEE WT to SH
From Amanda Kirby. to CC: Harry Bailer Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 2 6 201411:52:36 AM To: CC: Harry Bailer Richard Kahn Subject: Re: JEE WT to SH Classification: Public Confirmed Kind regards
Email Correspondence
Subject JE WT to SP
From Aracely Sanchez
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Aracely Sanchez Sent: 10/16/2014 1:40:23 PM To. CC: Darren Indyke ; Richard Kahn Subject: Re: JE WT to SP Received and in process. Kind regards,
Email Correspondence
Subject we should look at zero cost put strategies, on the dow or s and p.. . if there is a terrorist incident the market
From Jeffrey E. [jeevacation®gmail.com]. to Daniel Sabin; Vahe Stepanian; Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
rsday, November 19, 2015 03:35 AM Pacific Standard Time To: Daniel Sabin; Vahe Stepanian; Richard Kahn Subject: we should look at zero cost put strate
Deutsche Bank Wealth Management Record
Subject JEE wire ICI
From Bradley Gill in. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Bradley Gill in Sent: 12/1/2016 1:45:22 PM To: bellaklein CC: Darren Indyke ; Richard Kahn I i; Stewart Oldfield Subject: RE: JEE wire ICI Class
Deutsche Bank Wealth Management Record
Subject JEE WT To SP [Cl
From Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby - Sent 5/20/2014 12:28:20 PM To. CC: Darren Indyke Richard Kahn Subject: Re: JEE WT To SP [Cl Attachments: RegEDisclosure5.20.2014.
Calendar Entry
Subject Darren Indyke Cash Activity
From Cherie Quigle. to Maura Licont
Names: Darren Indyke
ie Quigle Sent: 7/20/2017 11:28:57 AM To: Maura Licont CC: Ying-A Wang Subject RE: Darren Indyke Cash Activity [II Hi Maura Thanks for your feedback.
Email Correspondence
Subject wiring limit
From Bella Klein 1. to Richard larossi
Names: Deutsche Bank, Richard Kahn
From: Bella Klein 1 Sent: 10/10/2018 6:51:59 PM To: Richard larossi CC: Richard Kahn I; Stewart Oldfield I; Bradley Gillin Subject: Re: wiring limit G
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Ste anian
Names: Richard Kahn
tel fax cell Begin forwarded message: From: Richard Kahn Subject: Rothschild Date: May 22. 2017 at 1:56:17 PM EDT To: Vahe Ste anian Cc: Stewart Oldfi
Deutsche Bank Wealth Management Record
Subject Euro purchase JE acc
From Brigid Macias. to Bella Klein
Names: Deutsche Bank, Richard Kahn
Date: Wed, 10 Apr 2019 12:48:41 -0400 To: Bella Klein Cc: Bradley Gillin Stewart Oldfield Richard Kahn Good Afternoon, Please see below and confirm th
Email Correspondence
Subject agency quotes
From Richard Kahn >. to Vahe Stepanian >
Names: Richard Kahn
Subject: agency quotes From: Richard Kahn ‹ > Date: Thu, 13 Mar 2014 09:28:34 -0400 To: Vahe Stepanian ‹ > can you please bring your quotes and jpm qu
Email Correspondence
Subject DB_Jeepers_Glen Dubin_08-10-18.pdf
From Bella Klein. to Liam Osullivan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Bella Klein Sent: Friday, August 10, 2018 10:19 AM To: Liam Osullivan Cc: Richard Kahn >; Darren Indyke < >; Davide-A Sferrazza > Subject: DB_Je
Deutsche Bank Wealth Management Record
Subject Debit card
From Cynthia Rodriguez. to Bella Kle'
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 12/22/2017 11:35:57 AM To: Bella Kle' CC: Bradley Gill Richard Kahn Subject: RE: Debit card Hi Bella, Apologies for the
Deutsche Bank Wealth Management Record
Subject JEE WT to SP
to CC: Darren Indyke ]; Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby 1.101011.0. Sent: 5/2/2014 10:30: To: CC: Darren Indyke ]; Richard Kahn Subject: Re: JEE WT to SP Confirmed Kind regards, Amanda Ki
Deutsche Bank Wealth Management Record
Subject JE WT to GO
From Amanda Kirby. to CC: Darren Indyke Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 11/20/2014 12:12:28 PM To: CC: Darren Indyke Richard Kahn Subject: Re: JE WT to GO Confirmed. I'll send the Reg E shortly Bes
Deutsche Bank Wealth Management Record
Subject JEE WT to RB
From Amanda Kirb. to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirb Sent: 7/28/2014 12 14 15 PM To. CC: Darren Indyke ; Richard Kahn Subject: Re: JEE WT to RB Confirmed Best. Amanda Kirby L Amanda Kir
Email Correspondence
From Darren Indyke rL O A*
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby IAAI.A.A From: Darren Indyke rL O A* Value Date: April 22, 2015 Debit Account # : Please wire One Hundre
Deutsche Bank Wealth Management Record
Subject Today's Withdrawal
From Cynthia Rodriguez >. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Today's Withdrawal From: Cynthia Rodriguez ‹ > Date: Wed, 17 Jan 2018 09:42:11 -0500 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Good Morning,
Email Correspondence
Subject US Open next week?
From Richard Kahn [nal ll. to Stewart Oldfield. Tuesday, August 23, 2 1f fi:1 PM
Names: Richard Kahn
hank you again and sounds like a fun night i will forward name later today or tomorrow am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Email Correspondence
Subject HE (3) wires
From Amanda Kirby. to bellaklein I ; Arthur Tendler (
Names: Darren Indyke, Deutsche Bank, Richard Kahn
: Amanda Kirby Sent: 3/10/2015 12:53:17 PM To: bellaklein I ; Arthur Tendler ( CC: Darren Indyke ; Richard Kahn Subject: RE: HE (3) wires Bella - The
Email Correspondence
Subject Rothschild
From Delores Rubin. to Tazia Smith. Wednesday, May
Names: Richard Kahn
From: Delores Rubin Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith 'Richard Kahn' Cc: Stewart Oldfield >; Davide-A Sferrazza Subject: RE: Roths
Email Correspondence
Subject IC)
From Tazia Smith. to jeffrey E. [jeevacation mail com
Names: Epstein, Richard Kahn
: 10/28/2014 1:11:50 PM To: jeffrey E. [jeevacation mail com CC: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Re: IC
Wealth Management Record
Subject Annual Remediation
From Cynthia Rodriguez. to Bella Klein
Names: Richard Kahn
From: Cynthia Rodriguez Sent: 7/28/201710:46:58 AM To: Bella Klein CC: Stewart Oldfield Richard Kahn Subject: RE: Annual Remediation Hi Bella, I am fo
Deutsche Bank Wealth Management Record
From Amanda Kirby. to bellaklein
Names: Deutsche Bank, Epstein, Richard Kahn
From: Amanda Kirby Sent: 6/30/2014 12:10:32 PM To: bellaklein CC: Darren lndyke ; Richard Kahn Subject: Fw: Epstein - 680519 [C] Attachments: 6xx519 A
Deutsche Bank Wealth Management Record
Subject JEE WT to JS
From Amanda Kirby. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 10/7/2014 12:01:47 PM To: bellaklein CC: Darren Indyke ; Richard Kahn Subject: Re: JEE WT to JS Bella -- See below for FedRef
Email Correspondence
Subject Rothschild
From Richard Kahn. to Tazia Smith. Tuesday, May 23
Names: Richard Kahn
0004 New York, NY, USA Tel. +1 212 454-0860 From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield om>; Vahe Step
Deutsche Bank Wealth Management Record
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: 5/8/2019 11:34:21 AM To: Brigid Macias CC: Natalie Barak Richard Kahn ; Bradley Galin ; Stewart Oldfield Subject: Re: Neptune_
Deutsche Bank Wire Transfer Record
Subject JEE 2 wire transfers DI
From Aracely Sanchez. to CC: Amanda Kirby ;bellaklein I I ; Darren Indyke [ J
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Aracely Sanchez Sent: 12/19/2014 5:01:14 PM To: CC: Amanda Kirby ;bellaklein I I ; Darren Indyke [ J Subject: Re: JEE 2 wire transfers DI Attachments:
Email Correspondence
Subject Lloyds bond call ICI
From Darlene Zon. to Richard Kahn Ir
Names: Deutsche Bank, Richard Kahn
From: Darlene Zon Sent: 11/7/2016 3:03:33 PM To: Richard Kahn Ir — CC: Daniel Sabba ; Stewart Oldfield [ Subject: Lloyds bond call ICI Classification:
Deutsche Bank Wealth Management Record
Subject Mark Epstein ID
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
From: Stewart Oldfield Sent: 11/16/2018 12:47:06 PM To: Richard Kahn CC: Bradley Gillin Richard larossi BCC: Subject: Mark Epstein ID Rich, Mark is th
Email Correspondence
From Darren Indyke .I.DedtAA-LAA-. Laitil
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur %W' C. From: Darren Indyke .I.DedtAA-LAA-. Laitil Value Date: April 21, 2014 Debit Account # :
Email Correspondence
Subject Nicholas Ribis check 1148
From Bella Klein <. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
lla Klein < Subject: Nicholas Ribis check 1148 Date: June 29, 2018 at 12:37:18 PM EDT To: Richard Kahn Thank you, Bella This communication may contain
Email Correspondence
Subject JEE WT To SP
From Amanda Kirby. to CC: Harry Bailer Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 1/6/2014 2:23:31 PM To: CC: Harry Bailer Richard Kahn Subject: Re: JEE WT To SP Classification: Public Confirmed Best, Amanda
Email Correspondence
Subject Bank Balances
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
From: Stewart Oldfield Sent: 3/8/2019 2:46:13 PM To: Richard Kahn CC: Brigid Macias ; Bella Klein BCC: Subject: RE: Bank Balances Rich, I think we've
Deutsche Bank Wealth Management Record
Subject Epstein Large Withdrawal [I]
From Cynthia Rodriguez >. to Daphne Cales
Names: Darren Indyke, Deutsche Bank, Epstein
c: Stewart Oldfield TheBranch Staff Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey Epstein account #: , will be c
Email Correspondence
From Darren K Indyke )&a.PAA, (17
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke )&a.PAA, (17 Value Date: December 4, 2014 Debit Account # : 00519 Please wire Two
Email Correspondence
Subject STC
From Stewart Oldfield. to Richard Kahn ; Cynthia Rodriguez
Names: Richard Kahn
From: Stewart Oldfield Sent: 4/25/201712:35:53 PM To: Richard Kahn ; Cynthia Rodriguez Subject: RE: STC Will do. FYI, deposit account rates are expect
Email Correspondence
Subject JEE WT to KS [Cl
From Amanda Kirby. to CC: Darren Indyke ; Rich Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 6/11/2014 12:12:55 PM To: CC: Darren Indyke ; Rich Kahn Subject: Re: JEE WT to KS [Cl Classification: Confidential Confirmed
Wealth Management Record
Subject ICI
From Tazia Smith. to jeffrey E. ljeevacation@gmail.comj
Names: Epstein, Richard Kahn
28/2014 11:36:45 AM To: jeffrey E. ljeevacation@gmail.comj CC: Daniel Sabba Paul Morris ; Richard Kahn ; Vahe Stepanian Stewart Oldfield Subject: Re:
Deutsche Bank Wealth Management Record
Subject PLEASE HELP TO STOP WIRE FROM LSJE TO
From Brigid Macias. to Bella Klein ewart Oldfield
Names: Deutsche Bank, Richard Kahn
From: Brigid Macias Sent: 4/10/2019 To: Bella Klein ewart Oldfield CC: Bradley Gillin ; Richard Kahn I Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE
Email Correspondence
From Darren K Indyke Sk-C1261A
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur From: Darren K Indyke Sk-C1261A— Value Date: December 22, 2015 Debit Account # : Please wire Two Thousand Four
Email Correspondence
Subject SF OTC trade on the books
From Stewart Oldfield >. to Richard Kahn <II >
Names: Richard Kahn
ield ‹ > Subject: SF OTC trade on the books Date: February 6, 2019 at 12:10:25 PM EST To: Richard Kahn <II > Rich, Please see below. You have one outs
Deutsche Bank Wealth Management Record
From Darren Indyke >. to Paul Morris >
Names: Darren Indyke, Deutsche Bank
Subject: Re: Check referral; Account no:42959324 ; Amount: 40000 From: Darren Indyke ‹ > Date: Tue, 09 Feb 2016 10:09:42 -0500 To: Paul Morris ‹ > Con
Deutsche Bank Wealth Management Record
Subject wiring limit
From Richard Kahn. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
Subject: RE: wiring limit Date: October 4, 2018 at 3:03:58 PM EDT To: Richard Kahn Cc: Stewart Oldfiel , Bradley Gillin Hi Richard, Please have the at
Email Correspondence
Subject TD Ameritrade
From Picharsthabo. to Cc: Jeanne Brennan
Names: JPMorgan, Richard Kahn
ferred Ser K 6.875% JP Morgan Chase 7.9% Pfd 4/30/2049 how is 10am EST to talk? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez V. From: Darren K Indyke Value Date: November 4, 2016 Debit Account # : ************************* *
Deutsche Bank Wealth Management Record
Subject DB cash
From Bella Klein. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Bella Klein Sent: Tuesday, February 06, 2018 12:15 PM To: Cynthia Rodriguez Cc: Richard Kahn < Subject: Re: DB cash Do you have an estimate date
Deutsche Bank Wire Transfer Record
Subject JE E wt Piasa
From bellaklein <. to Arthur Tendler
Names: Darren Indyke, Deutsche Bank, Richard Kahn
: From: bellaklein < Subject: JE E wt Piasa Date: February 12, 2015 at 2:11:24 PM EST Cc: Richard Kahn , Darren Indyke < To: Arthur Tendler Arthur, Pl
Deutsche Bank Wealth Management Record
Subject NES WT to Tes
From Amanda Kirby. to Cc: Damn Intlyho . Richard Kohn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 7/10/2014 10:03:26 AM To. CC: Darren Indyke Richard Kahn Subject: Re: NES WT to Tes Confirmed Best. Amanda Kirby Amanda Kirby
Email Correspondence
From Darren K Indyke bady24,t_ e:(jkailt,L
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke bady24,t_ e:(jkailt,L, Value Date: November 12, 2015 Debit Account # : Please wire Two Thous
Email Correspondence
From Darren K Indyke bady24,t_ e:(jkailt,L
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke bady24,t_ e:(jkailt,L, Value Date: November 12, 2015 Debit Account # : Please wire Two Thous
Deutsche Bank Wealth Management Record
Subject AG Preferred De Accounts
From Cynthia Rodrigurez e?. February 1, 20
Names: Deutsche Bank, Richard Kahn, Southern Trust
From: Cynthia Rodrigurez e? Subject: AG Preferred De Accounts Date: February 1, 20 • Tot Richard Kahn Cc: Stewart Oktfielct • Iii Rich, Vahe reached o
Deutsche Bank Wealth Management Record
Subject JEE WT to RB
From Amanda Kirby [. to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby [ Sent: 10/22/2014 12:41:12 PM To. IIIMINIMI CC: Darren Indyke Irl 1 Richard Kahn Ir arill Subject: Re: JEE WT to RB Thanks Bella.
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **** ****** ** ****** **************
Email Correspondence
From Dan K Indyke rtijs24"
Names: Darren Indyke, Southern Trust
Southern Trust Company Inc. MEMORANDUM To Amanda Kirby -K . 14/04.4 From: Dan K Indyke rtijs24", Value Date: March 16, 2015 Debit Account # : 9244 Ple
Email Correspondence
Subject JWW WT to SP
From Amanda Kirby. to CC: Harry Balle Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 12/3/2013 12:06:03 PM To: CC: Harry Balle Richard Kahn Subject: Re: JWW WT to SP Classification: Public Confirmed Best, Amand
Email Correspondence
From Darren Indyke dkAlt, 4 LA4-\
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke dkAlt, 4 LA4-\, Value Date: May 19, 2017 Debit Account # *********************vm********
HBRK Wealth Management Record
Subject returned funds to Caterpillar
From Bella Kle. to Natalie Bara
Names: Richard Kahn
From: Bella Kle Sent: 3/29/2019 3:08:02 PM To: Natalie Bara CC: Stewart Oldfield ; Richard Kahn ; Bradley Gillin Subject: Re: returned funds to Caterp
Wire Transfer Record
From Darren K Indyke s
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • •• s. Value Date: 05/02/2017 Debit Account # : *************************0**
Deutsche Bank Wealth Management Record
Subject JEE WT to MI
From Amanda Kirby. to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 6/16/2014 2:00:50 PM To. CC: Darren Indyke ; Richard Kahn Subject: Re: JEE WT to MI Confirmed Best. Amanda Kirby L Amanda Kir
Email Correspondence
From Darren Indyke bctolAriecA
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke bctolAriecA Value Date: June 7, 2017 Debit Account # : **************************** ok**
Credit Card Statement
Subject Fwd: Pool Contract
From To: J Epstein <jeevacation@gmail.com>. to J Epstein <jeevacation@gmail.com>
Names: Darren Indyke, Epstein
From: To: J Epstein <jeevacation@gmail.com> Cc: Darren Indyke Subject: Fwd: Pool Contract Date: Fri, 16 Dec 2011 16:23:23 +0000 Attachments: Agreement
Deutsche Bank Wealth Management Record
Subject Re' tiare additional information needed
Names: Deutsche Bank, Richard Kahn
Date: 12,20,2013 0 2.32 PM Subject: Re' tiare additional information needed any update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Flo
Deutsche Bank Bank Account Statement
Subject Blue Buffalo Pet Products, Inc
From Vahe Stepanian. to Jeffrey E
Names: Deutsche Bank, Epstein, Richard Kahn
AM To: Jeffrey E. CC: Daniel Sabba • Ariane Dwyer • Paul Morris I I Stewart Oldfield I j; Richard Kahn Subject: Blue Buffalo Pet Products, Inc. Attach
Email Correspondence
From Richard Kah. to Vahe StepanianS
Names: Darren Indyke, Richard Kahn
From: Richard Kah Sent: 6/15/2017 2:51:56 PM To: Vahe StepanianS CC: Darren Indyke Stewart Oldfield ];Joshua Shoshan Subject: Re: Trade Report 6/15/20
HBRK Know Your Customer Record
Subject Gratitude
From Stewart Oldfield [. to Clam Osullivan
Names: Richard Kahn
rt Oldfield [ Sent: 10/25/2018 3:32:46 PM To: Clam Osullivan Subject: FW: Gratitude From: Richard Kahn [mailto Sent: Thursday, October 25 2018 3:20 PM
Wire Transfer Record
From Darren K Indyke ,St
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • ,St. Value Date: 05/02/2017 Debit Account # : ******************* *********
Email Correspondence
Subject ATUS Allocation ICI
From Richard Kah. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
en lndyke Stewart Oldfielca Subject: Re: ATUS Allocation ICI thank you 500 not so great.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax
Email Correspondence
Subject Plan d LLC
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
345 P rl n 4th Fl 10154.0004 New York, NY. USA From: Richard Kahn Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject:
Wire Transfer Record
From Darren K Indyke SC
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke SC Value Date: May 25, 2014 Debit Account # : Please wire Two Thousand Four Hundre
Deutsche Bank Wealth Management Record
Subject Art Fund Account
From Darren Indyke [mailto:dkiesa@aol.com-I. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank
ealth Management 345 Park Avenue 10 15 4-00O4 New York. NY. USA Tel Fax Emai From: Darren Indyke [mailto:dkiesa@aol.com-I Sent: Wednesday, December 21
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke
From Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group. to Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Gr
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
ients/cn=amIkpwm-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.pdf; D
Email Correspondence
Subject trading meeting
From Richard Kahn Imailto:r. to Stewart Oldfield c
Names: Richard Kahn
please confirm when date is firm along with individuals we will be meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New
Email Correspondence
Subject Privileged and Confidential
From Stewart Oldfield. to Darren Ind ke
Names: Darren Indyke, Deutsche Bank
d ke BCC: Subject: RE: Privileged and Confidential Attachments: 1168_001.pdf From: Darren Indyke [mailto: Sent: Monday, March 18, 2019 11:02 AM To: St
HBRK Invoice
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: November 23, 2015 Debit Account ti : Please wire Thirty Thousand Dollars ($30,00
Email Correspondence
Subject Request to close 6 bank accounts
From Bella Klein. to Stewart 0ldfield
Names: Richard Kahn
From: Bella Klein Sent: 5/3/2019 4:46:39 PM To: Stewart 0ldfield CC: Richard Kahn Subject: Request to close 6 bank accounts Attachments: DB_SFL 2771 c
Email Correspondence
Subject Trade ideas for shorting Asian currencies [CI
From Vahe Stepanian. to jeffrey E. Ijeevacation@gmail.comI
Names: Epstein, Richard Kahn
evacation@gmail.comI CC: Daniel Sabba [ 1; Ariane Dwyer ; Paul Morris Stewart Oldfield I; Richard Kahn Subject: FW: Trade ideas for shorting Asian cur
Deutsche Bank Wealth Management Record
Subject RE AG Preferred Deposit Accounts
From Cynthia Rodriguez. to Richard Kahn (IMIEM
Names: Deutsche Bank, Richard Kahn
Rodriguez Subject: RE AG Preferred Deposit Accounts Date: February 2, 2017 at 1129 AM To: Richard Kahn (IMIEM Cc: Stewart Cadge Hi Rich, I did not inc
Deutsche Bank Wealth Management Record
Subject Reference: Neptune account xxx3424
From Brigid Macias. to Bella Klein
Names: Deutsche Bank, Richard Kahn
From: Brigid Macias Sent: 5/21/2019 4.111, 11 To: Bella Klein CC: Stewart Oldfield Richard Kahn ; Natalie Barak Subject: RE: Reference: Neptune accoun
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Jt A* 0 A- V: ksala 1( Value Date: December 18, 2015 Debit Account # : Please wire Three Tho
Email Correspondence
Subject Barbro Ehnbom
From Sent: e nes ay, ay. to Jeffrey epstein. e nes ay, ay
Names: Epstein, Richard Kahn
From: Sent: e nes ay, ay , : To: Jeffrey epstein Cc: Richard Kahn Subject: Re: Barbro Ehnbom ok, I =ill tell Barbro. thanks On May 18, 2011, at =0:05
Email Correspondence
Subject send to rich please
From jeffrey E. [mailto:ieevacationOomail.conl. to Daniel Sabha; Richard Kahn < =.>; Paul Monis
Names: Deutsche Bank, Epstein, Richard Kahn
E. [mailto:ieevacationOomail.conl Sent: Monday, June 01, 2015 09:54 PM To: Daniel Sabha; Richard Kahn < =.>; Paul Monis Subject: send to rich please p
Email Correspondence
From Darren K Indykeb ccus .44
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indykeb ccus .44_ Value Date: February 27, 2017 Debit Account # : **** ******* *****
Deutsche Bank Bank Account Statement
From Liam Osullivan. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
u know what's happening... From: Liam Osullivan Sent: Monday, April 02, 2018 4:06 PM To: 'Richard Kahn' Cc: Davide-A Sferrazza Zeman >; Joshua Shoshan
Email Correspondence
Subject JEE WT to SP
From Amanda Kirby. to CC: Harry Bailer Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 11/5/2013 5:08:05 PM To: CC: Harry Bailer Richard Kahn Subject Re: JEE WT to SP Classification: Public Hi Bella, Fed Ret: NED
Email Correspondence
From Darren K Indyke ()_,,(JJ2yk_vr
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke ()_,,(JJ2yk_vr . Value Date: January 3, 2017 Debit Account # : *****************
Email Correspondence
Subject AAPL / SUNE Note (CI
From Vahe Stepanian. to jeffrey E. Ueevacation mail com
Names: Epstein, Richard Kahn
effrey E. Ueevacation mail com CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: AAPL / SUNE Note (CI Classification: C
Email Correspondence
Subject Gratitude
From [mailt. to Stewart Oldfield
Names: Epstein, Richard Kahn
To: Stewart Oldfield Subject: Re: Gratitude ok thank you Richard Kahn HBRK Associates Inc. New York NY 10022 On Sep 27, 2018, at 3:02 PM, Stewart Oldf
Email Correspondence
From Darren Indyke t: ilk/kat 10/b- t
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke t: ilk/kat 10/b- t.- Value Date: May 19, 2017 Debit Account # **************************
Email Correspondence
Subject RDC Alert Richard Kahn II)
From Carl Timcke. to Kshitij Golani
Names: Richard Kahn
half of PWMUS AMLKYC Sent: 7/5/2017 11:27:23 AM To: Kshitij Golani Subject: FW: RDC Alert Richard Kahn II) Attachments: Richard Kahn (RDC Alert).pdf;
Wire Transfer Record
From Darren K Indyke s
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke • s. Value Date: 05/02/2017 Debit Account # *************************0*******
Email Correspondence
Subject Fwd: JEE WT to Johanna
From bellakle. to Amanda Kirb
Names: Darren Indyke, Richard Kahn
From: bellakle Sent: 2/1212015 12:39:04 PM To: Amanda Kirb CC: Richard Kahn amen indyke Subject: Fwd: JEE WT to Johanna Attachments: DB_WT_JEE_Johanna
Deutsche Bank Wealth Management Record
Subject trading mtg reschedule - wk of 9/18
From Richard Kahn. to Stewart Oldfield <
Names: Deutsche Bank, Richard Kahn
be there as well, along with either Matt Glassman or Vahe on the KCP coverage side. From: Richard Kahn Sent: Wednesday, September 06, 2017 12:52 PM To
Email Correspondence
Subject Fwd: cash funding & dki
From Richard Kahn. to jeevacation©gmail.com(jeevacation©gmail.com]; Jeffrey Epstei
Names: Epstein, Richard Kahn
eevacation©gmail.com(jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.corn] From: Richard Kahn Sent Mon 7/11/2011 7:05:05 PM Subject: Fwd: cas
Email Correspondence
From Amanda Kirby. to Simranjit Singh
Names: Darren Indyke, Deutsche Bank
7/2015 3:56:47 PM To: Simranjit Singh CC: PWM A0G Subject: RE: Case # 01387297: Darren K. Indyke PLLC [II Attachments: 3370_001.pdf See attached From:
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
JEFFREY E EPSTEIN MEMORANDUM To Liam From: Darren K Indyke Value Date: January 11, 2019 Debit Account # : ********* **************** *****************
Email Correspondence
Subject Transfer of Assets
From BialaSabba. to Cc: Aloha Group Capital
Names: Richard Kahn
tal Subject: Re: Transfer of Assets Date: Tuesday. October 17. 2017 11:26:59 AM thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn (mailto. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Richard Kahn
is there any way that cash can be delivered to our address below please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : **** ** ***************** ***
Email Correspondence
Subject SGMO and VIPS (C)
From Vahe Stepanian. to Jeffrey Epstein ljeevacation@gmail.coml
Names: Epstein, Richard Kahn
stein ljeevacation@gmail.coml CC: Daniel Sabba Ariane Dwyer- Paul Morris Stewart Oldfield Richard Kahn Subject: SGMO and VIPS (C) Classification: Conf
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : *****************************
Wealth Management Record
Subject Trade Report 10/29/14 ICI
From Tazia Smith. to jeffrey E. [jeevatation@grnail.cornI
Names: Epstein, Richard Kahn
2014 4:34:36 PM To: jeffrey E. [jeevatation@grnail.cornI CC: Daniel Sabba ; Paul Morris [ Richard Kahn M Stewart Oldfield ; Vahe Stepanian Subject: Tr
Email Correspondence
From Amanda Kirby. to CC: Bella Klein ; Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 7/7/2014 5:34:37 PM To: CC: Bella Klein ; Darren Indyke Subject: re: wire 7-7-2014 Thanks, Rich. I spoke with Darren and conf
Email Correspondence
Subject ICI
From Tazia Smith. to jeffrey E. Ijeevacation@gmail.comj
Names: Epstein, Richard Kahn
8/2014 1:11:49 PM To: jeffrey E. Ijeevacation@gmail.comj CC: Daniel Sabba ; Paul Morris ; Richard Kahn ; Stewart Oldfield I ; Vahe Stepanian Subject:
Email Correspondence
From Darren K IndykecbtAilE.tA V
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykecbtAilE.tA V- Value Date: March 27, 2015 Debit Account # : 35266976 (13,700,000 Ple
Deutsche Bank Wealth Management Record
Subject EURUSD Option confirmation
From Martin Zeman. to Martin Zeman
Names: Deutsche Bank, Richard Kahn
new ISDA? From: Martin Zeman Sent: Monday, November 20, 2017 4:15 PM To: Paul Barrett >; Richard Kahn Cc: Stewart Oldfield < Subject: EURUSD Option co
Email Correspondence
Subject send to rich please
From Jeffrey E. [mailtoleevacation@omail.conl]. to Daniel Sabba; Richard Kahn : >; Paul Morris
Names: Deutsche Bank, Epstein, Richard Kahn
E. [mailtoleevacation@omail.conl] Sent: Monday, June 01, 2015 09:54 PM To: Daniel Sabba; Richard Kahn •: >; Paul Morris Subject: send to rich please p
Email Correspondence
From Darren Indyke CtitAItt,L
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Ctit•A—Itt,L Date: September 4, 2014 Debit Account # : M0519 *****•***************
Deutsche Bank Wealth Management Record
From Vahe Stepanian [vahe.stepanian@db.com]. to Amanda Kirby f amanda.kirby@db.com)
Names: Darren Indyke, Deutsche Bank, Richard Kahn
nian@db.com] Sent: 4/3/2014 3:51:15 PM To: Amanda Kirby f amanda.kirby@db.com) CC: Darren Indyke [dkiesq@aol.corn]; Richard Kahn [richardkahn12@gmail.
Email Correspondence
Subject Outgoing Wire Status Change
From Subject: Outgoing Wire Status Change. to The Haze Trust
Names: Deutsche Bank, Richard Kahn
ect: Outgoing Wire Status Change Date: A ril 30 2018 at 1:00:40 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Templat
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: February 27, 2017 Debit Account # : *****************************
Email Correspondence
Subject Haze Trust
From Stewart Oldfield. to Richard Kahn 11MIMMIIIMIM
Names: Richard Kahn
if not can you resend with letter signed.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forward
Wealth Management Record
From Tazia Smith. to Jeffrey E. Ueevacation@gmail.com)
Names: Epstein, Richard Kahn
Ueevacation@gmail.com) CC: Daniel Sabba idemiminnibbstielimess* Paul Morris[ migimiggSmot Richard Kahn (piehemi4teh eilTeemi; Stewart Oldfield e Stepa
Wire Transfer Record
From Darren K Indyke s
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke •• s. Value Date: 05/02/2017 Debit Account # : ******************************
Email Correspondence
From Darren K Indyke J-91L
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke J-91L , Value Date: December 18, 2015 Debit Account # : Please wire Three Thousand Dollars (
Deutsche Bank Know Your Customer Record
Subject Southern Financial KYC Docs. (II
From Martin Zerm. to Nina Toneavier Avila Davide-A Sferratz
Names: Deutsche Bank, Richard Kahn
. (II Classification: For Infernal use only The reason why this is stalled now is because Richard Kahn is not responding to my email. I will have Stew
Deutsche Bank Wealth Management Record
Subject meet (C)
Names: Deutsche Bank, Richard Kahn
sche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 Office: Cell: From. Richard Kahn To. Paul MorriardbrdbcomeDSAMERICAS. Cc: Stewar
Email Correspondence
From jeffrey E. <jeevacation@gmail.com>. to Ivjet; Richard Kahn
Names: Epstein, Richard Kahn
om: jeffrey E. <jeevacation@gmail.com> Sent: Monday, December 21, 2015 5:02 PM To: Ivjet; Richard Kahn lets get a full quote for pats tanks, proline =
Email Correspondence
From Darren K Indyke )&a.PAA, (17
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke )&a.PAA, (17 Value Date: December 4, 2014 Debit Account # : Please wire Two Thousa
Deutsche Bank Wealth Management Record
Subject Butterfly brokerage
to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Re: Butterfly brokerage any update on when account may be opened? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Email Correspondence
From Darren Indyke. to DB Jeffrey E Epstein account a
Names: Darren Indyke, Epstein, Richard Kahn
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: January 3.2017 Debit Account # : *********************14* Please wir
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
JEFFREY E EPSTEIN MEMORANDUM To Liam From: Darren K Indyke Value Date: January 11, 2019 Debit Account # : ********************************************
Email Correspondence
From Darren K Indyke.-bOtAARA,A
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke.-bOtAARA,A, Value Date: May 8, 2014 Debit Account # : 35266976 Please wire Six Hun
Deutsche Bank Wealth Management Record
Subject Euro purchase JE acc xxx 9691
From Brigid Macias. to Bella Klein I
Names: Deutsche Bank, Richard Kahn
ent: 4/10/2019 12:48:41 PM To: Bella Klein I CC: Bradley Gillin I I; Stewart Oldfield I ; Richard Kahn Irichardkahn12@gmail.coml Subject: RE: Euro pur
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: March 23, 2016 Debit Account # : *************************************
Email Correspondence
Subject Fwd
From "jeffrey E." lgevacation@gmail.com>. to Richard Kahn <MI >
Names: Epstein, Richard Kahn
From: "jeffrey E." lgevacation@gmail.com> Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn <MI > Subject: Fwd: ------- Forwarded messa e -------
Email Correspondence
From Darren K Indyke ers.A.A-12-4-4
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke ers.A.A-12-4-4 Value Date: October 7, 2015 Debit Account # : ($17,750) Please wire Seventeen
Email Correspondence
From Darren K Indyke ers.A.A-12-4-4
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke ers.A.A-12-4-4 Value Date: October 7, 2015 Debit Account # : ($17,750) Please wire Seventeen
Deutsche Bank Wealth Management Record
Subject DB Client Conference Call: Gifting of Carried Interests - Wednesday, April 26 @ 2:00 p.m. ET
From Stewart Oldfield I. to jeevacation@gmail.com; Darren Indyke Richard Kahn I
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
From: Stewart Oldfield I Sent: 4/4/2017 3:35:15 PM To: jeevacation@gmail.com; Darren Indyke Richard Kahn I BCC: Subject: DB Client Conference Call: Gi
Email Correspondence
Subject DB cash
From Bella Klein. to Richard Kahn <
Names: Deutsche Bank, Richard Kahn
message: From: Bella Klein Subject: DB cash Date: January 5, 2018 at 12:14:50 PM EST To: Richard Kahn < Cynthia confirmed that we can withdraw 3k cash
Deutsche Bank Wealth Management Record
From Richard Kahn. to vahe Stepanian/db/dbcom@OBAmericas
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema From: Richard Kahn To: vahe Stepanian/db/dbcom@OBAmericas, Cc: Ama
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. On May 22, 2017, at 2:16 PM, Tazia Smith <nte wrote:
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke 3Dcrat.D..-(A. Value Date: June 5, 2017 Debit Account # : ******************************
Wealth Management Record
Subject Darren Indyke [I]
From Firdaus Madiar. to Ying-A Wang; Cherie Quigley
Names: Darren Indyke
ng-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hello, FYI,
Deutsche Bank Wealth Management Record
Subject NES WT to Tes
From Amanda Kirby [amanda.kirby@db.com]. to Amanda Kirby/db/dbcom@DBAMERICAS
Names: Darren Indyke, Deutsche Bank, Richard Kahn
nda Kirby [amanda.kirby@db.com] Sent: 5/5/2014 2:52:16 PM To. bklein575@gmacom CC: Darren Indyke klkiesg@aoLcomj; Rich Kahn trichardkahn12@gmail.corni
Email Correspondence
Subject Question
From Paul Barrett. to Martin Zeman I ; Stewart Oldfield I I
Names: Richard Kahn
m: Paul Barrett Sent: 9/12/2018 9:55:58 AM To: Martin Zeman I ; Stewart Oldfield I I CC: 'Richard Kahn' ;'Jeanne Brennan' Subject: RE: Question Any re
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: December 18, 2015 Debit Account # : Please wire Three Thousand Dollars ($3,000)
Email Correspondence
Subject Account xxxx9691
From Stewart Oldfield. to Daphne Gales
Names: Richard Kahn
:24 AM To: Daphne Gales Subject: FW: Account xxxx9691 Is anyone helping me on this? From: Richard Kahn [mailto Sent: Monday, July 09, 2018 10:24 AM To
Email Correspondence
From Darren K Indyke -..L . etitita4"
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke -..L . etitita4"_ Value Date: January 24, 2017 Debit Account # : ******** ***
Email Correspondence
From Darren K Indyke botAtzt
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Account # : ********************
Email Correspondence
Subject Please advise - NEW SAIF for Darren Indyke [CI
From Ying-A Wang. to Wayne Salit ; Cherie Quigley I l; Maura Liconte
Names: Darren Indyke, Epstein
ne Salit ; Cherie Quigley I l; Maura Liconte Subject: Please advise - NEW SAIF for Darren Indyke [CI Attachments: RE Cashing Checks.pdf; SAIF - Darren
Deutsche Bank Wealth Management Record
From Richard Ka. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
rom: Richard Ka Sent 3/10/2014 1:54:32 PM To Amanda Kilt, Subject: Re: Wire (1) thank cou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th
Email Correspondence
From Darren K Indyke botAtzt
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Account # : ********************
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: June 10, 2014 Debit Account # : Please wire Twenty Five Thousand Dolla
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: July 27,2018 Debit Account # : 680519 ******************************
Email Correspondence
Subject Large W dr
From Richard Kahn. to Cynthia Rodriguez. Fri ay,January , : AM
Names: Richard Kahn
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel Fa Emai From: Richard Kahn Sent: Fri ay,January , : AM To: Cynthia Rodriguez Cc: Stewart Oldf
Email Correspondence
From Darren K Indyke aAA
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke aAA Value Date: January 24, 2017 Debit Account # : 35269691 * ******* ***** *
Email Correspondence
Subject TD Ameritrade
From BilitOCCUSala. to Cc: Jeanne Brennan
Names: Richard Kahn
dnesday. November 14. 2018 9:56:20 AM thank you for you time and email will be in touch.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Email Correspondence
From Darren K Indyke befu t u 4
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke befu t u 4._ Value Date: June 5, 2014 Debit Account # : 1V k s ic. 4 .1 Please wir
Email Correspondence
From Darren K Indyke Th es,A,Ls4j<
Names: Darren Indyke, Epstein
JEFFREY K EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Th es,A,Ls4j< Value Date: May 13, 2014 Debit Account # : s. _Jet& Please wire One H
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke Value Date: 06/07/2017 Debit Account # : **•*****•***** ******** Please wire
Email Correspondence
Subject Indicative Brazil CDS Unwind Level ICI
From Vahe Stepanian. to jeffrey E. [jeevacation@gmail.corn)
Names: Epstein, Richard Kahn
[jeevacation@gmail.corn) CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield I 1; Richard Kahn Subject: RE: Indicative Brazil CDS Unwind Level
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: September 6, 2017 Debit Account # ************** ***** ** ****************
Deutsche Bank Know Your Customer Record
Subject Additional signer
From Janice Franklin
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
is an update of KYC Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relat
Email Correspondence
Subject Trade Report 8/12/14 - USDCNH lyr Put IC)
From Vahe Stepanian. to Jeffrey Epstein
Names: Epstein, Richard Kahn
7/2015 11:50:18 AM To: Jeffrey Epstein CC: Daniel Sabba Ariane Dwyer Stewart Oldfield I; 'Richard Kahn' Subject: RE: Trade Report 8/12/14 - USDCNH lyr
Email Correspondence
Subject account summary
From Richarc Kah l. to Stewart 0ldfieId
Names: Darren Indyke, Epstein, Richard Kahn
To: Stewart 0ldfieId Subject: Re: account summary Importance: High very helpful thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Fl
Email Correspondence
From Darren K Indyke \Na zt, u244_14 .0anifi t c
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke \Na zt, u244_14 .0anifi t c Value Date: September 2, 2014 Debit Account # : Please
Email Correspondence
Subject Question
From Paul Barrett. to Stewart 0ldfield < I>; Martin Zeman <
Names: Deutsche Bank, Richard Kahn
rett Sent: Friday, September 07 20181:11 PM To: Stewart 0ldfield < I>; Martin Zeman < Cc: Richard Kahn < >; Jeanne Brennan Subject: Question Hi Guys,
Email Correspondence
Subject (BN) BNY Mellon Earnings Climb 50%as Fees Rise With Custody Ass (CI
From Vahe Stepanian. to jeffrey E. [jeeyacation mail com
Names: Deutsche Bank, Epstein, Richard Kahn
y E. [jeeyacation mail com CC: Daniel Sabba Ariane Dwyer • Paul Morris Stewart Oldfield ; Richard Kahn Subject: FW: (BN) BNY Mellon Earnings Climb 50%
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn I I. to Tazia Smith
Names: Richard Kahn
Classification. Confidential Hi Rich — Received. Reviewing. Be back From: Richard Kahn I I Sent: Monday, May 22, 2017 10:59 AM To: Tazia Smith Cc: Ste
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: April 10, 2017 Debit Account # : ************************************* * *
Deutsche Bank Wealth Management Record
Subject DB cash
From Cynthia Rodriguez. to Bella Klein
Names: Deutsche Bank, Richard Kahn
riguez Subject: RE: DB cash Date: February 6. 2018 at 12 17 11 PM EST To: Bella Klein Cc: Richard Kahn Hi Bella, Unfortunately, I do not. As soon as I
Email Correspondence
From Vahe Stepanian. to jeffrey E
Names: Epstein, Richard Kahn
:33:51 AM To: jeffrey E. CC: Daniel Sabba Ariane Dwyer j; Paul Morris ]; Stewart Oldfield Richard Kahn Subject: Trade Report 1/11/2016 [C] Classificat
Email Correspondence
Subject ICJ
From Tazia Smith. to Jeffrey E. (jeevacation@gmail.com)
Names: Epstein, Richard Kahn
/29/2014 8:39:55 AM To: Jeffrey E. (jeevacation@gmail.com) CC: Daniel Sabba Paul Morris ; Richard Kahn ; Stewart Oldfield I ; Vahe Stepanian Subject:
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN EMORANDUM To Jj From: Darren K Indyke Value Date: October 19, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars ($
Email Correspondence
From Darren K Indyke -b a k tiujC
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke ‘-b a k tiujC . Value Date: April 28, 14 Debit Account # :- Please wire Five Thous
Email Correspondence
From Darren K Indyke ba 4,,u,vt_ Valfi t_c
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke ba 4,,u,vt_ Valfi t_c_ Value Date: September 2, 2014 Debit Account # : Please wire
Email Correspondence
From Darren K Indyke -b a k tiujC
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke ‘-b a k tiujC . Value Date: April 28, 14 Debit Account # : Please wire Five Thousa
Email Correspondence
From Darren K Indyke botAtzt
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke botAtzt , Value Date: November 4, 2016 Debit Account # : ********************
Deutsche Bank Bank Account Statement
From Liam Osullivan
Names: Deutsche Bank, Richard Kahn
g... From: Liam Osullivan Sent: Monday, April 02, 2018 4:06 PM aul al ha ou a ital coin; 'Richard Kahn' <richardkahn12 mail corn> >; Xavier Avila < >;
Deutsche Bank Wealth Management Record
Subject JEE WT to SK [CI
From Amanda Kirby [amanda.kirbytedb.com). to bklein575@gmail.com
Names: Darren Indyke, Deutsche Bank, Richard Kahn
irby [amanda.kirbytedb.com) Sent: 6/5/2014 11:11:31 AM To: bklein575@gmail.com CC: Darren Indyke [dkiesetpaol.com]; Richard Kahn [richardkahn12@gmail.
Email Correspondence
Subject FW: Longer Dated EUR Downside (3y structures) ICI
From Vahe Stepanian. to Jeffrey Epstein (jeevacation@gmail.coml
Names: Epstein, Richard Kahn
cation@gmail.coml CC: Daniel Sabba I; Ariane Dwyer ; Paul Morris 1: Stewart Oldfield i j; Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez , • From: Darren K Indyke Value Date: September 23, 2016 Debit Account # : * ******* * ***** St* *
Deutsche Bank Wealth Management Record
Subject Reg E Disclosure
From Aracely Sanchez. to CC: Richard Kahn I
Names: Deutsche Bank, Richard Kahn
From: Aracely Sanchez Sent: 9/16/2014 5:24:06 PM To: CC: Richard Kahn I Subject: Re: Reg E Disclosure Attachments: Reg E Disclosure_01281505[1].pdf Pl
Deutsche Bank Wire Transfer Record
Subject J. Epstein Virgin Island Foundation Inc
From Mary Murray. to DKIESQ@A0L.0
Names: Darren Indyke, Deutsche Bank, Epstein
onald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you w
Email Correspondence
Subject Euros - AFEX - account JEFFREY EPSTEIN II]
From Nicole Perskawiec On Behalf Of TheBranch Staff. to Bradley Gillin
Names: Epstein, Richard Kahn
For Infernal use only Confirmed. Please place the order with APEX and overnight FcdEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10
Email Correspondence
Subject Debit card
From Bella Klein <. to Cynthia Rodriguez <
Names: Deutsche Bank, Richard Kahn
ail Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn e > wrote: FYI Richard Kahn HBRK Associates Inc
Email Correspondence
From Darren K Indyke 1:=O v
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke 1:=O v_ Value Date: November 15, 2016 Debit Account # : *****•***************
HBRK Purchase Order
Subject purchase order for 2015 gmc yukon
From "Richard Kahn" [mailto:"Richard Kahn". to "Ron Shari?'
Names: Richard Kahn
what is the update as i need to make decision by 12pm on whether or not to cancel order Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Flo
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
Lemme check and come back to you tmw. Any time preference? From: Richard Kahn (mailto Sent: Wednesday, July 12, 2017 6:21 PM To: Stewart Oldfield Subj
Email Correspondence
Subject Fwd: DB cash
From Richard Kahn I I. to Stewart Oldfield <
Names: Richard Kahn
sorry. I know it's frustrating. Will stay on top of it. Thanks for letting me know From: Richard Kahn I I Sent: Tuesday, February 06, 2018 12:48 PM To
Email Correspondence
Subject Message from KMBT C253
From Subject: Message from KMBT C253. to Reply-To: scanner@hbrkassociates.com
Names: Darren Indyke
Pciscio-o_irr Pegforin From. behelden To. U Darren Indyke Rich Klan Date: 11/17/2014 11:24 AM Subjc.ct NES WT to Tes Please confirm, Thank you, Bella
Deutsche Bank Receipt
From Richard Kahn. to Amanda Kirby/db/dbcom@DsAmERIcAs
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ved to file: pic24070.gif) Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db/dbcom@DsAmERIcAs, cc: Darre
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn [maiito. to Tazia Smith
Names: Richard Kahn
Classification: Confidential Hi Rich — Received. Reviewing. Be back From: Richard Kahn [maiito Sent: Monday, May 22, 2017 10:59 AM To: Tazia Smith Cc:
Deutsche Bank Wealth Management Record
Subject NES WT to Tes
From Amanda Kirby. to CC: Harry Bailer IMININIMIlml; Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 2 11 2014 11:17:41 AM To: CC: Harry Bailer IMININIMIlml; Richard Kahn Subject: Re: NES WT to Tes Classification: Public Confi
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn. to Bella Klein
Names: Deutsche Bank, Richard Kahn
alth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA Tel Fax Email From: Richard Kahn [mailto Sent: Friday, March 31, 2017 12:00 PM T
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [mailto:richardkahn12@gmail.conl. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
curities Inc Deutsche Bank Wealth Management P rk Av n 1 154.0004 New York, NY, USA From: Richard Kahn [mailto:richardkahn12@gmail.conl Sent: Tuesday,
Wealth Management Record
Subject Account Docs
From Cynthia Rodriguez. to Darren Indyke
Names: Darren Indyke
From: Cynthia Rodriguez Sent: 12/12/2016 1:54:35 PM To: Darren Indyke CC: Stewart Oldfield Subject: Account Docs Attachments: MFPScan2016•12.12-134912
Deutsche Bank Wealth Management Record
Subject PLEASE HELP TO STOP WIRE FROM WE TO
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
Klein Sent: 4/10/2019 4:28:32 PM To: Brigid Macias CC: Stewart Oldfield • Bradley Gitlin Richard Kahn Subject: Re: PLEASE HELP TO STOP WIRE FROM WE TO
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: October 19, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars (
Email Correspondence
From Darren K Indyke < bOta6 /1
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj From: Darren K Indyke < bOta6 /1•__ Value Date: November 16, 2015 Debit Account # : Please wire Five Thousand Poun
Email Correspondence
From Bella Klein [bklein575@gmail.com]. to Vahe Stepanian lvahe.stepanian@db.comi
Names: Deutsche Bank, Richard Kahn
Sent: 1/20/2017 3:40:56 PM To: Vahe Stepanian lvahe.stepanian@db.comi CC: dkiesq@aol.com; Richard Kahn [richardkahn12@gmail.com]; Stewart Oldfield [st
Know Your Customer Record
Subject DB Force Case# 01146170: Darren K. Indyke PLLC [I]
to Amanda Kirby
Names: Darren Indyke
a Kirby Cc: PWM AOG Date: 11/01/2013 10:42 AM Subject: DB Force Case# 01146170: Darren K. Indyke PLLC [I] classification: For internal use only Hi Ama
Deutsche Bank Know Your Customer Record
Subject FIRCOSOFT Alert_ Indyke, Darren K [C]
From Claudia Wollmann on behalf of NLS Confirmation. to Vikram-D Singh
Names: Darren Indyke, Deutsche Bank
ay 31, 2018 7:42 PM To: Vikram-D Singh Cc: NLS Confirmation Subject: RE: FIRCOSOFT Alert_ Indyke, Darren K [C] Classification: Confidential Hi Vikram,
Deutsche Bank Wire Transfer Record
Subject Monthly TWTR Swap Reset [C]
From Ariane Dwyer. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
sage From: Ariane Dwyer Sent: Wednesday. July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Vahe Stepanian. Daniel Sabha; Darren Indyke
Deutsche Bank Wealth Management Record
From Bella Klein. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
cuetter. etc From: Bella Klein Sent: Thursday, Ma 02, 2019 10:37 AM To: Natalie Barak Cc: Richard Kahn Subject: Neptune_$1200 Appreciate your help. Th
Email Correspondence
From Darren K Indyke a.A.#4"-K
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke a.A.#4"-K Value Date: November 20, 2014 Debit Account # : Please wire Five Thousan
Email Correspondence
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke .s eR,t_/14/1-4-k Value Date: March 12, 2015 Debit Account # : 680519 Please wire
Email Correspondence
From Darren K Indyke OLAA1-s
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To .1j From: Darren K Indyke OLAA1-s-- Value Date: October 9, 2015 Debit Account # : 35266976 Please wire Five Hundred F
Email Correspondence
Subject Debit card
From Bella Klein a>. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
ail Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc 575
Deutsche Bank Wealth Management Record
Subject Large withdrawal I
From Bradley Gillin. to Firdaus Madiar
Names: Darren Indyke, Deutsche Bank, Epstein
on: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren Indyke Value Date: May 30, 2017 Debit Account # : ********************** ****** * *******
Deutsche Bank Wealth Management Record
Subject DB deposits [C]
From Richard Kahn I I. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
che Bank Wealth Mana ement Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn I I Sent: Wednesday, February 01, 2017 11:26 AM
Email Correspondence
From Darren K Indyke. to Receiving Swift: BNPAFRPPPCE
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: March 3, 2014 Debit Account # : 35266976 Please wire One Hundred Thous
Deutsche Bank Wire Transfer Record
Subject Monthly TWTR Swap Reset [C]
From Ariane Dwyer. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
sage From: Ariane Dwyer Sent: Wednesday, July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Valle Stepanian; Daniel Sabha; Darren lndyk
Deutsche Bank Bank Account Statement
Subject Wire confirmations
From Mary Murray. to CC: Zbynek Kozelsky Donald Summer I I; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank
ummer I I; Stewart Oldfield ; Darlene Zong ; Daniel Sabba Subject: Wire confirmations Mr. Indyke, The two wires were processed and the fed fund ref #s
Email Correspondence
Subject Jeffrey Epstein WT
From Richard larossi. to Sella Klein Bradley Giffin
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
hard larossi Sent: 8/28/2018 4:36:56 PM To: Sella Klein • Bradley Giffin CC: darren Ind ; Richard Kahn ; Stewart 0ldfield Subject: RE: Jeffrey Epstein
Deutsche Bank Wealth Management Record
From Vahe Stepanian. to Vahe Stepanian Bella Klein
Names: Darren Indyke, Deutsche Bank, Epstein
9:21:23 AM To: Vahe Stepanian Bella Klein CC: Stewart Oldfield ; Gbenga Omosuyi ; Darren Indyke Subject: RE: (C) Hello, I've reached out to our operat
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: October 9, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars ($5
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: October 9, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars ($5
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E EPSTEIN MEMORANDUM To Jj From: Darren K Indyke Value Date: October 9, 2015 Debit Account # : Please wire Five Hundred Forty Five Dollars ($5
Email Correspondence
Subject Fwd
From "Jeffrey E.". to Richard Kahn
Names: Epstein, Richard Kahn
Begin forwarded message: From: "Jeffrey E." Date: July 5, 2018 at 3:52:24 PM EDT To: Richard Kahn Subject: Fwd: --- Forwarded messy e From: Bella Klei
Email Correspondence
From Darren K IndykebOtAARA,A
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K IndykebOtAARA,A, Value Date: May 8, 2014 Debit Account # : Please wire Six Hundred Sixty
Email Correspondence
Subject Haze trust 2 wires [CI
From Vahe Stepanian. to bellaklein
Names: Darren Indyke, Richard Kahn
rom: Vahe Stepanian Sent: 11/23/2016 10:37:27 AM To: bellaklein CC: Gbenga Omosu ; Darren Indyke ; Richard Kahn ; Stewart Oldfield [ Subject: RE: Haze
Deutsche Bank Wealth Management Record
Subject Fwd: JEE WT
From Marjorie Flash <. to bellaklein <
Names: Deutsche Bank, Richard Kahn
t of the office please advise who can process attached euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Email Correspondence
From Damn Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Damn Indyke Value Date: August 9, 2016 Debit Account # : ***************•****** ******** *** ***
Email Correspondence
Subject Trade Report 10/28/14 ICI
From Tazia Smith. to jeffrey E. [jeeyacation@gmail.com]
Names: Epstein, Richard Kahn
/28/2014 4:14:29 PM To: jeffrey E. [jeeyacation@gmail.com] CC: Daniel Sabba Paul Morris ; Richard Kahn ; Stewart Oldfield I l; Vahe Stepanian Subject:
Deutsche Bank Wire Transfer Record
Subject JEE wt
From bellaklein <. to Arthur Tendler
Names: Darren Indyke, Deutsche Bank, Richard Kahn
orwarded message: From: bellaklein < Subject: JEE wt Date: February 1111.11:24 PM EST Cc: Richard Kahn,< , Darren Indyke To: Arthur Tendler Arthur, Pl
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke Value Date: June 7, 2017 Debit Account ft : ******************************************
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amdnda Kirby From: Darren K Indyke Value Date: May 5, 14 Debit Account # : Please wire Four Thousand Dollars ($4,000)
Deutsche Bank Wealth Management Record
Subject Zorro management account tooc<6.907
From Bella Klein [mail«). to Bella Klein : Natalie Barak
Names: Deutsche Bank, Richard Kahn
4/2019 8:36:21 AM To: Bella Klein : Natalie Barak CC: Bradley Gitlin ; Stewart Oldfield ; Richard Kahn Subject: RE: Zorro management account tooc<6.90
Deutsche Bank Wealth Management Record
Subject Richard Kahn / Epstein Total Return Swap
From Andrew King a. to Vahe Stepanian
Names: Deutsche Bank, Epstein, Richard Kahn
ndrew King a Sent: 6/24/2016 10:04:17 AM To: Vahe Stepanian CC: Stewart Oldfield Subject: Richard Kahn / Epstein Total Return Swap Classification: For
Email Correspondence
Subject Positions arrived
From Paul Barrett. to Cc: Richard Kahn
Names: Richard Kahn
From: Paul Barrett To: Cc: Richard Kahn Subject: Positions arrived Date: Monday, October 2, 2017 3:08:54 PM Paul Barrett Alpha Group Capital LLC New Y
Email Correspondence
Subject trading meeting [C]
From Richard Kahn mailto. to Vahe Stepanian
Names: Richard Kahn
dy otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn mailto Sent: Monday, August 28, 2017 1:02 PM To
Deutsche Bank Wealth Management Record
Subject EURUSD options trade confirmation
From Martin Zeman. to 'Paul Barrett >; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
affiliates. From: Martin Zeman Sent: Tuesday, May 15, 2018 12:38 PM To: 'Paul Barrett >; 'Richard Kahn' Cc: Xavier Avila Liam Osullivan >; Davide-A Sf
Deutsche Bank Wealth Management Record
Subject Halsbrook
From Richard Kah. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
To: Stewart 0ldfield Subject: Re: Halsbrook can you please send mary contact info thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl
Email Correspondence
Subject JEE EUROS
From bellaklcin. to Reply-To: scanner@hbrkassociates.com
Names: Darren Indyke, Richard Kahn
From: bellaklcin Sent 5/8/2014 To. Vahe Stepanian CC: Darren Indyke Richard Kahn Subject: JEE EUROS Attachments: SHBRK Scann14050811390.pdf; Untitled
Email Correspondence
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia Rodriguez From: Darren K Indyke 1 %)0A.424.A. `i{ Value Date: November 15, 2016 Debit Account # : ******* ***
HBRK Wire Transfer Record
Subject JEE WT to IS
to Amanda Kirby
Names: Darren Indyke, Richard Kahn
From: Sent: 7/21/2014 4:0 • To: Amanda Kirby CC: Darren Indyke Richard Kahn Subject: JEE WT to IS Attachments: SHBRK Scann14072115420.pdf; Untitled at
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Deutsche Bank, Epstein
JEFFREY E EPSTEIN MEMORANDUM To Amanda Kirby ve_ From: Darren K Indyke Value Date: June 10, 2014 Debit Account # : Please wire /MI from the above acco
Email Correspondence
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Bradly V (11 /426C-L. From: Darren K Indyke ,... .A.A.4,1-4,4.- Value Date: September 20, 2018 Debit Account # : **It
Deutsche Bank Wealth Management Record
Subject Art Fund Account
From Darren Indyke [. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Southern Trust
ealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel Fax Email From: Darren Indyke [ Sent: Wednesday, December 21, 2016 11:52 AM To: Cyn
Email Correspondence
From Darren K Indyke bee Athelifit_k
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke bee Athelifit_k_ t Value Date: June 5, 2014 Debit Account # :- Please wire Eight T
Deutsche Bank Wealth Management Record
Subject Check Confirmation Re uired
From Cynthia Rodriguez. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
rmation Re uired From: Cynthia Rodriguez Date: Fri, 04 Nov 2016 09:05:16 -0400 To: Darren Indyke Cc: Stewart Oldfield bellaklein Good Morning, Please
HBRK Receipt
Names: Richard Kahn
: is Richard ] Sent 1/141201411:27:36 AM To Amanda Kirby Subject: Re: 1-14-2014 thank cou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th
Email Correspondence
From Darren K Indyke :beeedwk
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren K Indyke :beeedwk._ Value Date: January 31, 2019 Debit Account # : ********** ********* ***** *
Deutsche Bank Wealth Management Record
Subject JEE WT
to bellaklein <
Names: Deutsche Bank, Richard Kahn
t of the office please advise who can process attached euro wire thank you <image003 png> Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Fl
Email Correspondence
Subject NES WT to
From Amanda Kirby. to 1j Litchford
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 9/10/2015 4:11:14 PM To: 1j Litchford CC: bellaklein ; Darren Indyke I I; Richard Kahn Subject: FW: NES WT to Attachments: SH
Receipt
Subject Citi Preferred [Cj
From Paul Morris. to Stewart Oldfield
Names: Richard Kahn
e From: Vahe Stepanian Sent: Thursday, August 06, 2015 12:12 PM Eastern Standard Time To: Richard Kahn; Paul Morris Cc: Daniel Sabha; Ariane Dwyer; Am
Deutsche Bank Wealth Management Record
Subject FIRCOSOFT Alert document _ Indyke, Darren [C)
From Johannes Lindenthal on behalf of NLS-technical support. to Mamta-A Choudhary
Names: Darren Indyke, Deutsche Bank
y, August 20, 2018 10:12 AM To: Mamta-A Choudhary Subject: RE: FIRCOSOFT Alert document _ Indyke, Darren [C) Classification: Confidential Dear Mamta,
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein, Richard Kahn
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia/Marjorie From: Darren Indyke Value Date: July 7, 2017 Debit Account # **MR** ******* ************************
Deutsche Bank Wealth Management Record
Subject Fwd: ATM/Debit Card Details [C]
From Stewart Oldfield >. to Bradley Gillin
Names: Darren Indyke, Deutsche Bank, Richard Kahn
l Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Richard Kahn < Date: June 22, 2018 at 12:35:19 PM EDT To: St
Email Correspondence
From Darren Indyke. to Receiving Swift: CRLYFRPP
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Date: July 30, 2015 Debit Account # : Please wire One Thousand One Hundred Euros (
Email Correspondence
Subject Southern Trust Company, Inc. and Southern Financial, LLC ICl
From Darlene Zong. to Darren Indyk ; Daniel Sabba Stewart Oldfield
Names: Darren Indyke, Richard Kahn, Southern Trust
ene Zong Sent: 12/21/2016 9:29:57 AM To: Darren Indyk ; Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and S
Deutsche Bank Wealth Management Record
Subject Fwd: JEE WT
From Marjorie Flash <. to bellaklein <
Names: Deutsche Bank, Richard Kahn
t of the office please advise who can process attached euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Deutsche Bank Wealth Management Record
Subject NES WT to Tes
From Aracely Sanchez
Names: Darren Indyke, Deutsche Bank
From: Aracely Sanchez Sent: 11 17 2014 11:25:21 AM To. CC: Amanda Kirby Darren Indyke Rich Khan Subject: Re: NES WT to Tes Received and in process. Ki
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half?
From RicharclKahi l. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
2:28:13 PM To: Stewart 0ldfield I Subject: Re: are you running the Brooklyn half? no you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Wire Transfer Record
Subject Monthly TWTR Swap Reset [SC]
From Daniel Sabba. to 'jeffrey E.'
Names: Richard Kahn
is "sf2015". From: Daniel Sabba Sent: Thursday, May 28, 2015 3:52 PM To: 'jeffrey E.' Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer; Paul Morris; Ste
Email Correspondence
Subject Darren Indyke [II
From Ying-A Wang. to Firdaus Madiar ; Cherie Quigley
Names: Darren Indyke
Madiar ; Cherie Quigley CC: Amlcompliance Inquiries ; Carmen A Ayala Subject: RE: Darren Indyke [II Classification: For Internal use only Don't you gu
Deutsche Bank Wealth Management Record
Subject Re wire additional information needed
Names: Deutsche Bank, Richard Kahn
: 12720,201309 38 AM Subject: Re wire additional information needed any update? thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue, 4th
Deutsche Bank Wealth Management Record
Subject PLEASE HELP TO STOP WIRE FROM LSJE TO
From Brigid Macias. to Bella Klein
Names: Deutsche Bank, Richard Kahn
as Sent: 4/10/2019 4:36:24 PM To: Bella Klein CC: Stewart Oldfield I; Bradley Gillin I I; Richard Kahn Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE
Email Correspondence
Subject quote please
From Richard Kahn [mailto. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
IP: 50218PAA5 (144A). Please give us a call if you have questions @ Thank you, Vahe From: Richard Kahn [mailto Sent: Wednesday, January 04, 2017 7:53
Email Correspondence
Subject DB cash
From Bella Klei. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
d message: From: Bella Klei Subject: DB cash Date: January 5, 2018 at 12 14 50 PM EST To: Richard Kahn Cynthia confirmed that we can withdraw 3k cash,
Email Correspondence
Subject Haze
Names: Deutsche Bank, Richard Kahn
we are expecting a wire in the amount of 6,000,000 please confirm when received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Invoice
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Damn K Indyke b,otic-4-1,...---- V Value Date: March 30, 2015 Debit Account # : Please wire Four
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur From: Darren K Indyke Value Date: April 6, 2016 Debit Account # : ********************************************
Deutsche Bank Wealth Management Record
Subject PLEASE HELP TO STOP WIRE FROM LSJE
From Brigid Macias. to Bella Klein
Names: Deutsche Bank, Richard Kahn
/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Richard Kahn Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: January 25, 2015 Debit Account # : Please wire Two Thousand Five Hun
Deutsche Bank Know Your Customer Record
Subject Casa 13895014 "Darren K. Indyke PLLC" III
From Cynthia Rodriguez. to Ruchi Lohani
Names: Darren Indyke, Deutsche Bank
uez Sent: 2/27/2018 1:54:41 PM To: Ruchi Lohani CC: Subject: RE: Casa 13895014 "Darren K. Indyke PLLC" III Classification: For Internal use only LLC K
Email Correspondence
Subject Fwd
From "Jeffrey E" leevacation@gmail.com>. to Please log onto account and check that it did not bounce. Al
Names: Epstein, Richard Kahn
account and check that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th
Deutsche Bank Wealth Management Record
Subject Darren Indyke Ill
From Ying-A Wang. to Firdaus Madiar Cherie Quigley
Names: Darren Indyke, Deutsche Bank
daus Madiar Cherie Quigley CC: Amlcompliance Inquiries Carmen A Ayala Subject: RE: Darren Indyke Ill Classification: For Internal use only There was n
Email Correspondence
From Darren K Indyke CIAASAA-
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K Indyke CIAASAA-• Value Date: March 13, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,00
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Delores Rubin. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
essage From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepani
Deutsche Bank Wealth Management Record
Subject SIC check verification
From Stewart Oldfield. to 'Darren Indyke
Names: Darren Indyke, Deutsche Bank
From: Stewart Oldfield Sent: 6/19/2018 10:35:32 AM To: 'Darren Indyke CC: Bradley Gillin I BCC: Subject: SIC check verification Darren, we were presen
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: May 9, 14 Debit Account # : 35266976 Please wire Two Thousand Five Hun
Email Correspondence
Subject Individual Self-Certification Form
From Bebe Avdiu. to Richard Kahn
Names: Darren Indyke, Richard Kahn
iu 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 A
Wealth Management Record
Subject Trade Report 10/29/14 ICI
From Tazia Smith. to Jeffrey E. (jeevacation@gmail.com)
Names: Epstein, Richard Kahn
10/29/2014 4:34:36 PM To: Jeffrey E. (jeevacation@gmail.com) CC: Daniel Sabha Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Trade
Email Correspondence
Subject Southern Financial
From Cynthia Rodriguez [cynthia.rodriguez@db.com). to Jeanne ( 'Richard Kahn' [
Names: Richard Kahn
m: Cynthia Rodriguez [cynthia.rodriguez@db.com) Sent: 3/7/2017 1:37:09 PM To: Jeanne ( • 'Richard Kahn' [- CC: Stewart 0ldfield ;'Bella Klein' Subject
Email Correspondence
Subject brazil - is it close to a cycle reversal? ICI
From Daniel Sabba. to 'Jeffrey E.' (jeevacation mail.com
Names: Deutsche Bank, Epstein, Richard Kahn
y E.' (jeevacation mail.com CC: Paul Morris Stewart 0ldfield Vahe Ste anian Ariane Dwyer 'Richard Kahn' Subject: brazil - is it close to a cycle rever
Email Correspondence
Subject 4 wires
From bellaklein. to Jj Litchford <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: bellaklein Date: November 23 2015 at 2:05:18 PM EST To: Jj Litchford < Cc: Darren Indyke < >, Richard Kahn < > Subject: 4 wires Jj. Please proce
Deutsche Bank Wealth Management Record
Subject Jeepers transfer
to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Vahe ---Original Mes — Sent: Monday, April 04, 2016 4:07 PM To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn Subject: Jeepers transfer Vahe, Please
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie 41,44.4_ From: Darren K Indyke Value Date: March 4'h 2019 Debit Account # : Please wire Two Thousand Five Hu
Email Correspondence
Subject schedule
From Bebe Avdiu
Names: Darren Indyke
8 Jul 2015 15:57:39 -0000 Sounds good to me! Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New Y
Email Correspondence
Subject Driver's License
From Darren lndyke. to Cynthia Rodriguez
Names: Darren Indyke
: Driver's License Can you update me about the account. When will it be opened? DARREN K. INDYKE DARREN K. INDYKE, PLLC ******************************
Email Correspondence
From Darren K Indyke b a A.E2AA V cO
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke b a A.E2AA V cO Value Date: July 19, 2016 Debit Account # : ********************
Deutsche Bank Wealth Management Record
Subject IC]
From bellaklein. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Richard Kahn
1:57 AM To: Cynthia Rodriguez CC: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi ; Darren Indyke Richard Kahn Subject: Re: IC] ok Thank you, Bella On
Deutsche Bank Wealth Management Record
Subject Euros from acc xxxx9691
From Rodney Macelus. to Bella Klein
Names: Deutsche Bank, Richard Kahn
celus Sent: 6/18/2018 12:36: PM To: Bella Klein CC: Stewart 0ldfield l; Bradley Gitlin 1; Richard Kahn Subject: RE: Euros from acc xxxx9691 Bella, 6,2
Email Correspondence
Subject Longer Dated EUR Downside (3y structures
From Paul Morris. to Vahe Stepanian l; 'jeffrey E.' (jeevacation@gmail.coml
Names: Epstein, Richard Kahn
cation@gmail.coml CC: Daniel Sabba .1; Ariane Dwve ; Stewart Oldfield IIIMMMIIIMIIMIIIM; 'Richard Kahn' Subject: RE: Longer Dated EUR Downside (3y str
HBRK Power of Attorney
Subject trading meeting [CI
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
so please make sure to include Stew and Liam in case you have questions. Best, Vahe From: Richard Kahn Sent: Monday, August 28, 2017 12:52 PM To: Vahe
Email Correspondence
From Darren Indyke ct LONALk
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke ct LONALk__ Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand F
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke Value Date: May 7, 2014 Debit Account # : Please wire Two Thousand Euros (EUR 2,000)
Email Correspondence
Subject Individual Self-Certification Form
From Bebe Avdiu. to Richard Kahn
Names: Darren Indyke, Richard Kahn
iu 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 A
Email Correspondence
From Darren Indyke 0_,AAJL..4
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM Marjorie Flash To From: Darren Indyke 0_,AAJL..4 Value Date: August 9, 2016 Debit Account # : **************************
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: July 25, 2016 Debit Account # ****** * ****** * ******** * ** * ** ****
Email Correspondence
Subject ll]
From Stewart Oldfield [. to Brigid Macias
Names: Richard Kahn
atalie Barak Subject: FW:ll] Classification: For internal use only original Message From: Richard Kahn [mailto Sent: Friday, May 17, 2019 12:14 PM To:
Email Correspondence
From Darren Indyke CLAS
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren Indyke CLAS Value Date: August 26, 2016 Debit Account # : alt****** ***** ***************
Deutsche Bank Wealth Management Record
Subject Euros from acc xxxx
From Rodney Macelus. to Bella Klein
Names: Deutsche Bank, Richard Kahn
us Sent: 6/18/2018 11:32:07 AM To: Bella Klein CC: Stewart 0ldfield ; Bradley Gillin I I; Richard Kahn Subject: RE: Euros from acc xxxx Bella, Do you
Deutsche Bank Wealth Management Record
Subject Check Confirmation Required
From bellaklein. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank
d From: bellaklein Date: Fri, 04 Nov 2016 09:07:30 -0400 To: Cynthia Rodriguez Cc: Darren Indyke , Stewart Oldfield Confirming that check was cashed y
Wealth Management Record
Subject Darren Indyke III
From Firdaus Madiar. to Ying-A Wang ; Cherie Quigley
Names: Darren Indyke, Epstein
A Wang ; Cherie Quigley CC: Arnlcompliance Inquiries ; Carmen A Ayala Subject: FW: Darren Indyke III Classification: For Internal use only Hi Ying & C
Email Correspondence
Subject Zorro management account xxxx6807
From Bella Klein. to Brigid Macias
Names: Richard Kahn
n Sent: 5/8/2019 11:44:28 AM To: Brigid Macias CC: Natalie Barak ; B ; Stewart 0ldfield ; Richard Kahn Subject: Zorro management account xxxx6807 Dear
Email Correspondence
Subject JEE wire to Kellerhals
to Melinda Roy
Names: Darren Indyke, Richard Kahn
To: Melinda Roy Cc: Jj Litchford W- arren Indyke Richard Kahn MIONIIMS Subject: JEE wire to Kellerhals Melinda. We sent a request to Vahc to transfer
Email Correspondence
From Darren K Indyke cettia
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke cettia-- Value Date: November 7, 2016 Debit Account # : ************************
Email Correspondence
Subject short crude vol strategy - follow-up analysis [I]
From Paul Morris[. to Stewart 0ldfield
Names: Epstein, Richard Kahn
05, 2015 05:49 PM To: Jeffrey E. <jeevacation@gmail.com> Cc: Paul Morris; Vahe Stepanian; Richard Kahn Alninnt.....> Subject: RE: short crude vol stra
Taxpayer Identification Form
Subject DB Force Case arren K. Indyke PLLC II)
From DhrtneYw. to Amanda Ki
Names: Darren Indyke
PWM A0G Sent: 11/1/2013 10:42:45 AM To: Amanda Ki CC: PWM Subject: DB Force Case arren K. Indyke PLLC II) Attachments: pic25589.gif; pic04020.gif Clas
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2016 Debit Account ft *************************************
Email Correspondence
Subject Darren Indyke Meeting 9]
From Ying-A Wang. to Cherie Quigley
Names: Darren Indyke
From: Ying-A Wang Sent: 7/24/2017 12:22:59 PM To: Cherie Quigley Subject: Darren Indyke Meeting 9] Classification: For internal use only FYI, We had a
Wealth Management Record
Subject Darren Indyke [I]
From Firdaus Madiar. to Ying-A Wang I- ; Cherie Quigley I
Names: Darren Indyke
ang I- ; Cherie Quigley I CC: Amlcompliance Inquiries ; Carmen A Ayala Subject RE: Darren Indyke III Classification: For Internal use only No, we alwa
Email Correspondence
From Darren K Indyke C L t
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby t, From: Darren K Indyke C L t 1 14/ Value Date: May 19, 2014 Debit Account # : 35266976 Please wire Two
Email Correspondence
Subject JPY/KRO Call Spreads ICI
From Vahe Stepanian. to jeffrey E. [jeeyacation@ mail corn
Names: Epstein, Richard Kahn
[jeeyacation@ mail corn CC: Daniel Sabba • Ariane Dwyer • Paul Morris Stewart Oldfield I; Richard Kahn Subject: RE: JPY/KRO Call Spreads ICI Classific
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash ,14216-, From: Darren Indyke Value Date: May 30, 2017 Debit Account # *******************************
Deutsche Bank Wealth Management Record
Subject do you have 20 mins for us now or after 2? Thanks
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 11/1/2018 11:05:04 AM To: Richard Kahn CC: Bradley Gillin I Subject: do you have 20 mins for us now or after 2? Thanks St
Email Correspondence
From Darren Indyke , CLA.4.1%
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke , CLA.4.1%......_ Date: July 27, 2015 Debit Account I/ : Please wire Two Thousand
Deutsche Bank Wealth Management Record
Subject JEE WT to RB
From Amanda Kirby famanda.kirby@db.corn). to bklein575@gmail.com
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Kirby famanda.kirby@db.corn) Sent: 6/6/2014 1:44:45 PM To: bklein575@gmail.com CC: Darren Indyke [dkiesq@aol.corn]; Richard Kahn [richardkahn12@gmail.
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: May 24, 2016 Debit Account # : *******************************•*****
Deutsche Bank Address Book Entry
From Amanda Kirby. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Contact.vcf; Rich D- Agostino.vcf; Rich Gold.vd; Rich Joslin.vcf; Richard Birnbaum.vc-f; Richard Kahn.vd; Richard Leeds.vcf; Richard Merage.vcf; Richa
Email Correspondence
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke ‘ r e%)01-4.4_4,4„14/_,‘C Value Date: March 3, 14 Debit Account # : Please wire Tw
Email Correspondence
Subject IC)
to 'Jeffrey E. <jeevacation@gmail corn>
Names: Epstein, Richard Kahn
: 'Jeffrey E. <jeevacation@gmail corn>. Co: Daniel Sabbaklb/dbcom@DBAMERICAS. Paul Morns. Richard Kahn >. Stewart Cadneldidbidbcom@DBAMERICAS, Vahe St
Email Correspondence
Subject IC)
From Tazia Smith. to jeffrey E. Ijeeyacation@gmail.com]
Names: Epstein, Richard Kahn
/29/2014 8:39:56 AM To: jeffrey E. Ijeeyacation@gmail.com] CC: Daniel Sabba Paul Morris ; Richard Kahn ; Stewart Oldfield I; Vahe Stepanian Subject: I
Email Correspondence
Subject JPYKRW Trade Recap - 1/15/16 ICI
From Vahe Stepanian Nahe.stepanian@db.corni. to Jeffrey Epstein orni
Names: Epstein, Richard Kahn
Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Cla
Email Correspondence
Subject Southern Trust Company, Inc. and Southern Financial, LLC
to Daniel Sabba Stewart Oldfield
Names: Darren Indyke, Richard Kahn, Southern Trust
From. Darren lndyke Sent 12/20/2016 9:52:48 PM To: Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: Southern Trust Company, Inc. and Southern F
Email Correspondence
Subject quote please
Names: Deutsche Bank, Richard Kahn
please please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th F
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: April 4, 2016 Debit Account # : **************************************
Wealth Management Record
Subject Check Confirmation Reegw
From Cynthia Rodriguez
Names: Darren Indyke
From: Cynthia Rodriguez Sent: 11/2/2016 9:11:58 AM To. Darren Indyke CC: Stewart Oldfiel bellakle Subject: Check Confirmation Reegw Attachments: 1253.
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: May 23, 2016 Debit Account ******** * ********** * ********** ********
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2016 Debit Account # : ************************************
Email Correspondence
Subject send to rich please
From Jeffrey E. [mailto:ieevacation@cimail.comi. to Daniel Sabba; Richard Kahn <richardkahn12@gmail.com>; Paul M
Names: Deutsche Bank, Epstein, Richard Kahn
E. [mailto:ieevacation@cimail.comi Sent: Monday, June 01, 2015 09:54 PM To: Daniel Sabba; Richard Kahn <richardkahn12@gmail.com>; Paul Morris Subject:
Email Correspondence
Subject IC)
From Tazia Smith [tazia.smith@db.con]. to jeffrey E. [jeevacation@gmail.com]
Names: Epstein, Richard Kahn
tion@gmail.com] CC: Daniel Sabba tdaniel.sabba@db.com); Paul Morris [paul.morris@db.com]; Richard Kahn jrichardkahn12@gmail.comj; Vahe Stepanian [vahe
Deutsche Bank Wealth Management Record
From Cynthia Rodriguez. to bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
6 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were re
Email Correspondence
Subject Karyna acc
From Bella Klein mailto. to Brigid Macias
Names: Deutsche Bank, Karyna Shuliak, Richard Kahn
e---- From: Bella Klein mailto Sent: Tuesday, Februa 12 20191:41 PM To: Brigid Macias Cc: Richard Kahn Subject: Karyna acc Brigid, Please let us know
Email Correspondence
From Richard Kahn
Names: Richard Kahn
Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11, 2015 Debit Account # : Please wire Ten Thousand Dollars ($10,00
Wealth Management Record
Subject Art Fund Account
to Cynthia Rodriguez
Names: Darren Indyke
find Mr. Binant's passport on which his birthdate is shown. Thank you. o1 Best, DARREN K. INDYKE DARREN K. 1NDYICE, PLLC 575 Lexington Avenue, 4th Flo
Email Correspondence
From Darren Indyke ca__,14/12U0SVI,,
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke ca__,14/12U0SVI,, ‘„ _ Value Date: November 20, 2014 Debit Account # : Please wire T
Email Correspondence
Subject STC wire [CI
From Vahe Stepanian. to Bella Klein
Names: Darren Indyke, Richard Kahn
From: Vahe Stepanian Sent: 4/4/2017 Slitii~ To: Bella Klein CC: Darren Indyke ]; Richard Kahn ; Stewart Oldfield Subject: RE: STC wire [CI Classificat
Email Correspondence
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke ‘ r e%)01-4.4_4,4„14/_,‘C Value Date: March 3, 14 Debit Account # : Please wire Tw
HBRK Power of Attorney
Subject trading meeting IC]
From Stewart Oldfield. to Vahe Stepanian
Names: Richard Kahn
IC] received and will send back middle of September once our consultant begins thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Flo
Email Correspondence
Subject Gratitude
From Richard Kahn. to Stewart Oldfield <
Names: Deutsche Bank, Epstein, Richard Kahn
I'm out next week. Let's connect and talk about timing when I'm back. Thanks From: Richard Kahn [mailto• Sent: Wednesday, September 26, 2018 8:58 AM T
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Ametnda Kirby -rmautc.X From: Darren K Indyke Value Date: May 5, 14 Debit Account # : Please wire Four Thousand Dolla
Email Correspondence
From Darren K. Indyke 4
Names: Darren Indyke
The Haze Trust MEMORANDUM To %viz h ejTal ta • -. From: Darren K. Indyke 4 Nefat wt- Value Date: March 10, 2017 Debit Account ii N4O-024943 Please wir
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren Indyke Value Date: November 7, 2016 Debit Account # : *Mt*** ********* *MA** ***** ******
Invoice
From Darren K Indykebais k &
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykebais k &„ Value Date: March 30, 2015 Debit Account W : Please wire Seven Thousand
Email Correspondence
Subject JEE WT
From bellaklein [mato. to Marjorie Flash
Names: Darren Indyke, Deutsche Bank, Richard Kahn
om: bellaklein [mato Sent: Friday, October 28, 2016 2:48 PM To: Marjorie Flash Cc: Darren Indyke; Richard Kahn Subject: JEE WT Marjorie, Please proces
Email Correspondence
Subject NES WT to Tes
to Amanda Kirby
Names: Darren Indyke, Richard Kahn
From: Sent 2/13/2015 3:24:08 PM To: Amanda Kirby CC: Darren indyke Richard Kahn Subject: NES WT to Tes Attachments: SHBRK Scann1S021315570.pdf; Untitl
Email Correspondence
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K. Indyke\tct_4112.4... tc icat_12C2( 6 —\„ Value Date: July 14, 2014 Debit Account # : Ple
Deutsche Bank Wealth Management Record
Subject Zorro management account )000(61307
From Bella Klein. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
3:25:50 PM To: Natalie Barak CC: Brigid Macias I; Bradley Gillin I I; Stewart Oldfield ; Richard Kahn [ Subject: Re: Zorro management account )000(613
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke Value Date: July 31, 2014 Debit Account # Please wire Six Hundred Fifty Euros & 00
Email Correspondence
Subject wire additional information needed
From Richard Kahn. to Aracely sanchez/db/dbcom@DBAMERICAs
Names: Deutsche Bank, Richard Kahn
12/20/2013 09:38 AM Subject: Re: wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. On Dec 19, 2013, at 4:04 P
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
/ 7 for trading meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Fl
Email Correspondence
Subject NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING ' POSEIDON CONTAINERS (NYSE: PEON) APPROVED
From Vahe Stepanian. to jeffrey E. [jeevacation@ mail corn
Names: Epstein, Richard Kahn
rey E. [jeevacation@ mail corn CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: FW: ••• NEW JOINT BOOKRUN INITIAL PUBL
Deutsche Bank Wealth Management Record
Subject Jeepers transfer
From bellaklein. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Message---- From: bellaklein Sent: Monday, AprIN201 4:07 IE To: Vahe Stepanian Cc: Darren Indyke; Richard Kahn Subject: Jeepers transfer Vahe, Please
Know Your Customer Record
Subject Southern Financial LLC brokerage account Ill
From Liam Osullivan. to Bradley Gill in
Names: Darren Indyke, Epstein
athod Subject: RE: Southern Financial LLC brokerage account Ill Attachments: POA - Darren indyke.pdf; POA - Jean Anne Wiebracht & Harry Beller.pdf; LL
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash • From: Darren Indyke Value Date: September 22, 2016 Debit Acco ******************•* ****** ******** *
Deutsche Bank Wealth Management Record
Subject Gratitude
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 9/25/2018 12:52:57 PM To: Richard Kahn CC: Bradley Gillin Subject: Gratitude Did you come to any conclusions on this one?
Deutsche Bank Wealth Management Record
Subject Branch Withdraw
From Cynthia Rodriguez >. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
ct: Branch Withdraw From: Cynthia Rodriguez ‹ > Date: Thu, 11 Jan 2018 14:03:57 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, As discussed with
Email Correspondence
Subject Trade ideas for shorting Asian currencies (Cl
From Vahe Stepanian (milmomposimallon. to Jeffrey E. ueevacation mail.com
Names: Epstein, Richard Kahn
y E. ueevacation mail.com CC: Daniel Sabba Arian° Dwyer ; Paul Morris Stewart Oldfield I; Richard Kahn I Subject: FW: Trade ideas for shorting Asian c
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: July 21, 2014 Debit Account # : Please wire Two Thousand Five Hundre
Email Correspondence
Subject FXE [CI
From Liam Osullivan. to Richard Kah Davide-A Sferrazza Vahe Stepanian
Names: Darren Indyke, Richard Kahn
11:12:01 AM To: Richard Kah Davide-A Sferrazza Vahe Stepanian CC: Stewart Oldfield Darren Indyke Subject: RE: FXE [CI Classification: Confidential Ric
Email Correspondence
Subject NES WT to Tes
From bellaklein I I. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
om: bellaklein I I Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes Amanda, Please c
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby h ci, , From: Darren K Indyke Value Date: May 19, 2014 Debit Account # : Please wire Two Thousand Five H
Email Correspondence
Subject JEE WT
From bellaklein (maiIto. to Marjorie Flash
Names: Darren Indyke, Deutsche Bank, Richard Kahn
: bellaklein (maiIto Sent: Friday, October 28, 2016 2:48 PM To: Marjorie Flash Cc: Darren Indyke; Richard Kahn Subject: JEE WT Marjorie. Please proces
Email Correspondence
Names: Epstein, Richard Kahn
PARcitna- -err PeA/mit From. Tazia Smah To. -Jeffrey E" (§DEUBAINT, Cc: Richard Kahn a Paul Morris Date: 10'282014 10.57 AM Subject: Re: (C) Classific
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 10, 2015 Debit Account # : 35266976 ---- -„_ ft4t*:*:••••*• * **
Email Correspondence
From Darren K Indyke ctraim--(1/
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke ctraim--(1/ Value Date: November 7, 2016 Debit Account # ***********************
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN PIEMORANly.M To Marjorie Flash From: Darren Indyke Date: December 27, 2016 Value Debit Account # : ••-••••••••• ****** • *****• ***
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash 4t44611A_ From: Darren K Indyke Value Date: July 27, 2018 Debit Account # : * ***Mit*** **************
Know Your Customer Record
Subject Richard Kahn Mc and per alert flj
From Urvashi Lavania. to Amanda Kirby
Names: Richard Kahn
PWM 81$-Research Sent: 11/14/2014 10:08:05 AM To: Amanda Kirby CC: PWMUS AMLKYC Subject: Richard Kahn Mc and per alert flj Attachments Richard Kahn pe
Email Correspondence
Subject quote please [C]
From Richard Kahn [mailto. to Vahe Stepanian
Names: Richard Kahn
ow to confirm the following: buy 1mm CUSIP: 50218PAA5 (144A) @ 102. Thank you, Vahe From: Richard Kahn [mailto: Sent: Wednesday, January 04, 2017 9:43
Email Correspondence
From Darren IndykelNa_.(j.L.,t_ Lazide
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN .6199134NpUit To Arthur Tendler II From: Darren IndykelNa_.(j.L.,t_ Lazide Value Date: June 17, 2015 Debit Account # : ************
Email Correspondence
Subject Entity Self-Certification Form
From Bebe Avdiu >. to Richard Kahn
Names: Darren Indyke, Richard Kahn
u • > 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, PLL
Wealth Management Record
Subject Darren Indyke III
From Firdaus Madiar. to Ying-A Wang I ; Cherie Quigley
Names: Darren Indyke
Wang I ; Cherie Quigley CC: Amlcompliance Inquiries ; Carmen A Ayala Subject: RE: Darren Indyke III Classification: For Inlomat use only No, sir. Darr
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: January 20, 201 Debit Account # : N4G024950 *************
Email Correspondence
Subject J Epstein Foundation [C]
From Richard Kah. to Vahe Stepania
Names: Epstein, Richard Kahn
Epstein Foundation [C] please change order to sell 4200 PFE at 32.80 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke , Value Date: November 20, 2014 Debit Account # : ($3,600.00) Please wire Three Thou
Deutsche Bank Know Your Customer Record
Subject URGENT- Mort, Inc. Research [I]
From Anshu Parashar. to ij Litchford; PWM BIS-Research
Names: Darren Indyke, Deutsche Bank, Epstein
only There was nothing attached to this, can you provide the updated research for Darren Indyke? The KYC is only waiting on that. JJ Litchford Associa
Email Correspondence
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke a.kst—QA--. J 24-4-4 14/1-A-- Value Date: August 4, 2014 ( Debit Account # : 3526697
Deutsche Bank Wealth Management Record
Subject Zorro management account xx
From Bella Klein. to Natalie Bara. Wednesday, May
Names: Deutsche Bank, Richard Kahn
/2019 11:53:36 AM To: Natalie Bara CC: Bri id Macias ); Bradle Gillin Stewart Oldfield ); Richard Kahn Subject: Re: Zorro management account xx Attach
Email Correspondence
Subject catching up/risk premia investing
From Stewart Oldfield. to 'Richard Kahn'
Names: Richard Kahn
w's 2 or 3 today? Thanks From: Stewart Oldfield Sent: Friday, April 21, 2017 3:11 PM To: 'Richard Kahn' Cc: Audie Apple; Vahe Stepanian Subject: RE: c
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to 'Richard Kahn'
Names: Richard Kahn
h 9/14 or 9/15? Thanks From: Stewart Oldfield Sent: Tuesday, August 22, 2017 5:24 PM To: 'Richard Kahn' Subject: RE: trading meeting Sorry, forgot tha
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj J2(42(4,_ From: Darren K Indyke Value Date: October 7, 2015 Debit Account # : ($17,750) Please wire Seventeen Thou
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Jj J2(42(4,_ From: Darren K Indyke Value Date: October 7, 2015 Debit Account # : ($17,750) Please wire Seventeen Thou
Email Correspondence
Subject Enhanced wire [C] [I]
From Bella Klein [mailto. to vahe Ste anian
Names: Richard Kahn
om: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:05 AM To: vahe Ste anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: E
Deutsche Bank Wealth Management Record
Subject trading mtg reschedule - wk of 9/18
to Stewart Oldfielc
Names: Deutsche Bank, Richard Kahn
reschedule - wk of 9/18 wed sep 20th works can you please confirm participants thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl
Email Correspondence
Subject USDKRW ICI
From Vahe Stepanian. to jeffrey E. [jeevacation@gmail.com)
Names: Epstein, Richard Kahn
effrey E. [jeevacation@gmail.com) CC: Daniel Sabba ' e Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: USDKRW ICI Classification: Confidentia
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Richard Kahn
an@db.com> Subject: Trade Report 7/13/2017 [C] Date: July 13, 2017 at 11:19:00 AM EDT To: Richard Kahn <richardkahn12admail.com> Cc: Stewart Oldfield
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: September 25, 2018 Debit Account # : *******************************
Deutsche Bank Wealth Management Record
Subject JE WI to 1S
From Amanda Kirby lalmleifllia. to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004
Names: Darren Indyke, Deutsche Bank, Richard Kahn
: Amanda Kirby lalmleifllia Sent: 11/4/2014 1:22:18 PM To. bkleinS7S®gmail.com CC: Darren Indyke 1' 1; Richard Kahn [r ti Subject: Re: JE WI to 1S Con
Email Correspondence
From Richard Kahn
Names: Richard Kahn
Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11, 2015 Debit Account /4 : Please wire Ten Thousand Dollars ($10)0
Email Correspondence
From Darren K Indykee t13-WAA4
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykee t13-WAA4 Value Date: July 19, 2016 Debit Account # : **************************
Email Correspondence
Subject Enhanced Ed wire [CI
From Bella Klein. to Vahe Stepanian <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
la Klein Sent: Friday, August 04, 2017 7:25 AM To: Vahe Stepanian < Cc: Liam Osullivan >; Richard Kahn < Subject: Re: Enhanced Ed wire [CI Vahe, The r
Deutsche Bank Wealth Management Record
Subject Zorro management accoun
From Bella Klein. to Natalie Barak [
Names: Deutsche Bank, Richard Kahn
12:19:35 PM To: Natalie Barak [ CC: Brigid Macias ; Bradley Gillin Stewart Oldfield I I; Richard Kahn [- Subject: Re: Zorro management accoun thank yo
Email Correspondence
Subject To DO
From Paul Barrett. to Martin Zeman
Names: Darren Indyke, Richard Kahn
From: Paul Barrett Sent: 9/20/2017 1:17:21 PM To: Martin Zeman CC: Richard Kahn [ j; Stewart Oldfield I; Darren Indyke I I Subject: To DO Martin Small
Email Correspondence
Subject iPhones ?
From Lesley Groff. to Rich Kahn
Names: Epstein, Lesley Groff, Richard Kahn
..she says the other phone and charger are in his black bag. On Nov 27, 2017, at 9:55 AM, Richard Kahn < 1.> wrote: great thank you Richard Kahn HBRK
Deutsche Bank Bank Account Statement
Subject Albertsons Companies Inc. (ABS) and First Data Corporation (FDC)
From Vahe Stepanian. to jeffrey E
Names: Deutsche Bank, Epstein, Richard Kahn
:49 AM To: jeffrey E. CC: Daniel Sabba • Ariane Dwyer • Paul Morris Stewart Oldfield I j; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and Fi
Deutsche Bank Wealth Management Record
Subject Darren Indyke [I]
From Firdaus Madiar. to Ying-A Wang; Cherie Quigley
Names: Darren Indyke, Deutsche Bank, Epstein
ng-A Wang; Cherie Quigley Cc: Am'compliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For Internal use only Hi Ying & C
Email Correspondence
Subject Karyna acc xxxx7258
From Bella Klein. to Brigid Maci
Names: Deutsche Bank, Karyna Shuliak, Richard Kahn
Messy a---- From: Bella Klein Sent: Tuesday, February 12.2019 1:41 PM To: Brigid Maci Cc: Richard Kahn Subject: Karyna acc xxxx7258 Brigid, Please let
Email Correspondence
Subject Butterfly Trust
From Bebe Avdiu. to CC: Richard Kahn j
Names: Richard Kahn
From: Bebe Avdiu Sent:: 26/2017 3:34:44 PM To: CC: Richard Kahn j Subject: Butterfly Trust Attachments: Butterfly Trust - List of Beneficiaries.pdh Un
Deutsche Bank Wealth Management Record
From Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
sche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 03/20/2014 09:51 AM From: Richard Kahn To: Date: 03/20/2014 09:44 AM subject: Re: wire
Deutsche Bank Wealth Management Record
Subject Darren Indyke [I]
From Firdaus Madiar. to Ying-A Wang; Cherie Quigley
Names: Darren Indyke, Deutsche Bank, Epstein
ng-A Wang; Cherie Quigley Cc: Am'compliance Inquiries; Carmen A Ayala Subject: FW: Darren Indyke [I] Classification: For internal use only Hi Ying & C
Email Correspondence
Subject DB preferred deposits and CDs - rate update as of 2/5/18
From Richard Kahn (mailto. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
you'd like me to send you account forms, just let me know. Hope all is well. Thanks From: Richard Kahn (mailto Sent: Thursday, February 08, 2018 859 A
Wealth Management Record
Subject Southern Financial
From Jeanne [. to Cynthia Rodriguez; 'Richard Kahn'
Names: Richard Kahn
ork. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: R
Deutsche Bank Wealth Management Record
Subject Zorro management account
From Brigid Macias. to Bella Klein I; Natalie Barak
Names: Deutsche Bank, Richard Kahn
19 8:34:44 AM To: Bella Klein I; Natalie Barak CC: Bradley Gillin I ; Stewart Oldfield 1; Richard Kahn Subject: RE: Zorro management account Good Morn
Email Correspondence
From Darren K Indyke 4,412.11L
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby -1-Ths.A,„k From: Darren K Indyke 4,412.11L Value Date: May 13, 2014 Debit Account # : Please wire One H
Email Correspondence
From Delores Rubin. to Richard Kahn. Tuesday, May
Names: Deutsche Bank, Richard Kahn
ge---- From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepani
Wealth Management Record
Subject buy $5MN1 of this issue
Names: Epstein, Richard Kahn
icio-o_irr Pegforin From Tazia Smdb To. "Jeffrey E:<JeevacatIondtamail.com>faDEUBMNT. Cc. Richard Kahn Daniel Saba, Vahe Stspania Paul P,1orris Date-
Email Correspondence
From Darren K. Indyke
Names: Darren Indyke
The Haze Trust MEMORANDUM To vz h efia 1 za From: Darren K. Indyke Value Date: March 10, 2017 Debit Account N : **** ****Na* ******************** WWAW
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield
Names: Richard Kahn
2017, at 12:56 PM, Stewart Oldfield wrote: Will check. How much earlier on the 25d1 From: Richard Kahn mailto Sent: Tuesday, July 11, 2017 11:57 AM To
Email Correspondence
From Paul Morr. to Stewart 0ldfield
Names: Deutsche Bank, Epstein, Richard Kahn
ent: Friday, January 08, 2016 03:09 PM Eastern Standard Time To: jeffrey E.; Paul Morris; Richard Kahn Cc: Vahe Stepanian; Arlene Dwyer Subject: RE: R
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
Lemme check and come back to you tmw. Any time preference? From: Richard Kahn I I Sent: Wednesday, July 12, 2017 6:21 PM To: Stewart Oldfield Subject:
Southern Trust Know Your Customer Record
Subject CLEARED: Fircosoft Alert _ Darren K Indyke ill
From Velmir Vejzovic U0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP. to Vi'ay-A Sawant 1/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
Names: Darren Indyke, Southern Trust
VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP Subject: CLEARED: Fircosoft Alert _ Darren K Indyke ill Attachments: Fircosoft_alert_Darren K Indyke.pdf;
Deutsche Bank Trust Agreement
Subject Butterfly trust
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
i provided this information to him thank you stewart i am free after 11am to speak thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Wealth Management Record
Subject Art Fund Account
From Darren Indyke. to Cynthia Rodriguez
Names: Darren Indyke
leged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of thi
Email Correspondence
From Darren K indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K indyke Value Date: May 30, 2017 Debit Account # ******************* ***** *************
Deutsche Bank Wealth Management Record
Subject HE WT to SK ICI
From Amanda Kirby [ssigiflisnailisam. to haluirnaretipmmila
Names: Darren Indyke, Deutsche Bank, Richard Kahn
nda Kirby [ssigiflisnailisam Sent: 9/2/2014 2:19:04 PM To: haluirnaretipmmila• CC: Darren IndykeS Richard Kahn [ Subject: Re: HE WT to SK ICI Attachme
Email Correspondence
Subject JE WT to Ion
to Amanda Kirby
Names: Darren Indyke, Richard Kahn
From: Sent: 10/27/2014 4.10.59 PM To: Amanda Kirby CC: Darren Indyke Ric and Kahn Subject: JE WT to Ion Attachments: SHBRK Scann14102715350.pdf; Untit
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Bradley Gitlin < >; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Corporate Trusts. • <!--(if isupportListsl--><!--(endifj-->Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agre
Wealth Management Record
Subject Darren Indyke III
From Firdaus Madiar. to Ying-A Wang ; Cherie Quigley [
Names: Darren Indyke
ang ; Cherie Quigley [ CC: Amlcompliance Inquiries ; Carmen A Ayala [ Subject: RE: Darren Indyke III Classification: For Internal use only Hi Ying, Th
Email Correspondence
Subject Fwd: Karyna acc
From Bella Klein imailto. to Brigid Macias <
Names: Richard Kahn
From: Bella Klein imailto Sent: Monday, April 08, 2019 12:25 PM To: Brigid Macias < Cc: Richard Kahn < >; Stewart Oldfield Subject: Fwd: Karyna acc Im
Email Correspondence
Subject FW: Longer Dated EUR Downside (3y structures) ICI
From jeffrey E. [jeevacation@gmail.comj. to Vahe Stepanian lvahe.stepanian@db.comj
Names: Epstein, Richard Kahn
vahe.stepanian@db.comj CC: Daniel Sabba I; Ariane Dwyer ; Paul Morris Stewart Oldfield I; Richard Kahn Subject: Re: FW: Longer Dated EUR Downside (3y
Deutsche Bank Wealth Management Record
From Bella Klein. to Rodney Macelus
Names: Deutsche Bank, Richard Kahn
Sent: 6/18/2018 10:48:20 AM To: Rodney Macelus CC: Stewart 0ldfield ; Bradley Gillin [-1; Richard Kahn Subject: Re: Euros from ace i00003691 Please pu
Deutsche Bank Bank Account Statement
From Martin Zeman. to Stewart 0ldfieId
Names: Deutsche Bank, Richard Kahn
u know what's happening. From: Liam Osullivan Sent: Monda , A ril 02, 2018 4:06 PM To: ; 'Richard Kahn' < Cc: Davide-A Sferrazza < >; Xavier Avila ;Jo
Deutsche Bank Wealth Management Record
Subject Euros from acc mouc9691
From Bella Klein [. to Rodney Macelus
Names: Deutsche Bank, Richard Kahn
Sent: 6/18/2018 1:06:23 PM To: Rodney Macelus CC: Stewart Oldfield ; Bradley Gillin [-I; Richard Kahn Subject: Re: Euros from acc mouc9691 Great Thank
Email Correspondence
Subject LJE wire
From Paul Morris. to 'bellaklein' ; Stewart Oldfield
Names: Darren Indyke, Richard Kahn
m: Paul Morris Sent: 1/25/2016 4:03:36 PM To: 'bellaklein' ; Stewart Oldfield CC: 'Darren Indyke'- 'Richard Kahn Subject: RE: LJE wire Aracely can hel
Wealth Management Record
Subject Jeepers transfer
From bellaklein [matiAlMIIM. to Vahe Stepanian. Monday, April
Names: Darren Indyke, Richard Kahn
leged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of thi
Email Correspondence
From Darren K Indyke 4C
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke 4C. Value Date: February 23, 2015 Debit Account it : Please wire Five Thousand Dol
Email Correspondence
From Darren Indyke adiste-t"
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke adist—e-t". Value DDaattee:: August 4, 2014 Debit Account # : 35266976 Please Prepai
Email Correspondence
From Darren K. Indyke lisufm,_14/11446L
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke lisufm,_14/11446L_ Value Date: January 11 2019 Debit Account # : **************
Email Correspondence
From Darren K. Indyke lisufm,_14/11446L
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke lisufm,_14/11446L_ Value Date: January 11 2019 Debit Account # : **************
Deutsche Bank Wealth Management Record
Subject Butterfly brokerage
From Richard Kahn irrSp ' " ' "^ j. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
urrent thinking on this? Need to get something opened for him. He asked a month ago From: Richard Kahn irrSp ' " ' "^ j Sent: Tuesday, September 25, 2
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke Value Date: April 30, 2014 Debit Account # : Please wire Ten Thousand Euros
Deutsche Bank Bank Account Statement
Subject GPACU and GLBL
From Vahe Stepanian. to jeffrey E
Names: Deutsche Bank, Epstein, Richard Kahn
05:18 AM To: jeffrey E. CC: Daniel Sabba • Ariane Dwyer • Paul Morris Stewart Oldfield I; Richard Kahn Subject: GPACU and GLBL Attachments: GPACU S-1.
Email Correspondence
Subject statements
From Richard. to Stewart 0ldfield [
Names: Richard Kahn
To: Stewart 0ldfield [ Subject: Re: statements ok thanks who was on statement previously? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10
Email Correspondence
From Damen K Indyke iczAAAft
Names: Darren Indyke, Epstein, JPMorgan
JEFFREY E. EPSTEIN Kolas To Amanda Kirby / Arthur Tendler From: Damen K Indyke iczAAAft. Value Date: June 23, 2014 Debit Account # : Please wire Five
Email Correspondence
Subject JEE WT to RS
From kmbizhub@hbrkassociates.com. to Amanda Kirby
Names: Darren Indyke, Richard Kahn
F rom: bellaklein Sent: 5/16/2014 4:31:31 PM To: Amanda Kirby CC: Richard Kahn I ; Darren Indyke ■ Subject: JEE WT to RS Attachments: SHBRK Scann14051
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby cOtA,S, couittS From: Darren K Indyke Value Date: November 20, 2014 tc. Debit Account # : Please wire Fi
Wealth Management Record
Subject Darren Indyke [I]
From Ying-A Wang. to Firdaus Madiar; Cherie Quigley
Names: Darren Indyke
us Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only There was n
Email Correspondence
From Darren K. Indyke lisufm,_14/11446L
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke lisufm,_14/11446L_ Value Date: January 11 2019 Debit Account # : **************
Email Correspondence
From Darren K. Indyke lisufm,_14/11446L
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K. Indyke lisufm,_14/11446L_ Value Date: January 11 2019 Debit Account # : **************
Wealth Management Record
Subject ICI
Names: Epstein, Richard Kahn
PARcitna- -err PeA/mit From. To. -Jeffrey E <peevacatIondtomail.com>faDEUBOUNT. Cc. Richard Kahn Daniel Sabba Vahe Stepania Paul Morris Date- 10281201
Wire Transfer Record
Subject Monthly TWTR Swap Reset [SC]
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
you have questions, Daniel From: Vahe Stepanian Sent: Thursday, May 28, 2015 3:39 PM To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Ste
Deutsche Bank Wealth Management Record
Subject wire to be received into JEGE
From Cynthia Rodriguez. to Stewart 0ldfield I j; Darlene Zong I ; Vahe Stepanian
Names: Darren Indyke, Deutsche Bank
17 PM To: Stewart 0ldfield I j; Darlene Zong I ; Vahe Stepanian Gbenga 0mosuyi CC: Darren Indyke Subject: RE: wire to be received into JEGE All, The f
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
Jul 20, 2017, at 2:35 PM, Stewart Oldfield wrote: I think 8/10 at 10am works for us From: Richard Kahn Imailto Sent: Wednesday, July 19, 2017 11:23 AM
Email Correspondence
Subject china and copper... ICI
From Daniel Sabba. to Jeffrey E. Ueevacation mail corn]
Names: Epstein, Richard Kahn
Ueevacation mail corn] CC: Paul Morris ; Stewart Oldfield ; Vahe Stepanian ; Ariane Dwyer Richard Kahn Subject: china and copper... ICI Classification
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: October 10, 2018 Debit Account # : Please wire Nine Thousand Nine Hu
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
J. Epstein Virgin Islands Foundation Inc. MEMORANDUM To Vahe From: Darren Indyke Value Date: July 27, 2017 Debit Account # : *************************
Email Correspondence
Subject CDD form for Prytanee - please complete and return
From Stewart Oldfield. to Darren Indyke
Names: Darren Indyke, Deutsche Bank
k Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS, 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin <t ; Rodney Macelus Subject: RE: C
Email Correspondence
Subject quote please [C]
From Richard Kahn [. to Vahe Stepanian. Wednesday, Ja
Names: Darren Indyke, Richard Kahn
anian wrote: Classification: Confidential Sure, we'll be back in the AM. Thank you. From: Richard Kahn [ Sent: Wednesday, Ja To: Vahe Stepanian Cc: Da
Email Correspondence
From Darren K Indykelcu Ap A. kc \ D÷
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indykelcu Ap A. kc \ D÷ Value Date: March 20, 2015 Debit Account # : 35266976 Please wire
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke Value Date: May 9, 14 Debit Account # : Please wire Two Thousand Five Hundred Doll
Know Your Customer Record
Subject RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke
From Prachi Pawa. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
:50:51 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC I; PWM BIS-Research Subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Attachments: Darr
Wealth Management Record
Subject Art Fund Account
From Darren Indyke [mailto. to Cynthia Rodriguez. Wednesday, Decemberi llillillit
Names: Darren Indyke
sche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA From: Darren Indyke [mailto Sent: Wednesday, Decemberi llillillit To: Cyn
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke Value Date: May 27, 2016 Debit Account # : *************************************
Email Correspondence
From Darren Indyke b ayktiA*ga seya tic
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke b ayktiA*ga seya tic„ Value Date: January I I, 2016 Debit Account # : Please wire
Email Correspondence
Subject PM: DB REIT Researc i I
From Stewart Oldfield. to Darlene Zong
Names: Richard Kahn
DB REIT Researc i I Classification: For Internal use only Any thoughts here? Thanks From: Richard Kahn [mailto: Sent: Monday, October 31, To: Andrew K
Email Correspondence
Subject Jeffrey Epstein Transactions (Sc!
From Cherie Quigley. to Ying-A Wan
Names: Darren Indyke, Epstein
Wan CC: Rob Wang Subject: RE: Jeffrey Epstein Transactions (Sc! — account is for Darren K Indyke not Epstein Cherie From: Cherie Quigley Sent: Friday,
Email Correspondence
From Darren K. Indyke 4
Names: Darren Indyke
The Haze Trust MEMORANDUM To %viz effa l za From: Darren K. Indyke 4 , Value Date: March 10, 2017 Debit Account =i : Please wire One Hundred Twenty En
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Delores Rubin. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
essage From: Delores Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepani
Wire Transfer Record
Subject Monthly TWTR Swap Reset [SC]
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
you have questions, Daniel From: Vahe Stepanian Sent: Thursday, May 28, 2015 3:39 PM To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Ste
Email Correspondence
From Darren Indyke tuNAJA.4
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke tuNAJA.4._ Value Date: April 30, 2014 Debit Account # : Please wire Ten Tho
Email Correspondence
From Darren Indyke be tykozALiejwificrc
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke be tykozA„Liejwificrc_ Value Date: November 12, 2015 Debit Account # Please wire T
Email Correspondence
Subject trading meeting
From Richard Kahn make. to Stewart Oldfield
Names: Richard Kahn
3:19 PM, Stewart Oldfield wrote: Checking now and will come back to you tmw. Thanks From: Richard Kahn make Sent: Wednesday, July 19, 2017 11:23 AM To
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: February 23, 2015 Debit Account II : Please wire Five Thousand Dollars
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke, Value Date: April 4, 2016 Debit Account # : *************************************
Legal Correspondence
Names: Darren Indyke
DARREN K. INDYKE, PILL: 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1308 ***************************************
Legal Correspondence
Names: Darren Indyke
DARREN K. INDYKE DARREN K. INDYKE. 575 Lexington Mame. 4th Floor New York. New York 10022 ***************** ************** ***** *****************
Legal Correspondence
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue. gh Floor New York. New York 10022 Telephone: Telecopier: email: VIA EMAIL Cynthia Ro
Legal Correspondence
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 41th Floor New York, Telephone Telecopj email: VIA EMAIL Cynthia Rodriguez Deutsche
Legal Correspondence
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Bebe A vdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Ncw York 10022 Telephone: *******************************
Legal Correspondence
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Account does Bebe Avdiu Legal Assistant DARKEN I:. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel hone: *******************
Legal Correspondence
Names: Darren Indyke
Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: em
Legal Correspondence
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
pegkelimintlivetsArre64544meddstodbyAmmWaKirbyMbidboonl DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 100
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
leged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of thi
Deutsche Bank Invoice
Deutsche Bank; invoice 198212
Names: Darren Indyke, Deutsche Bank
0c o Vco' co co cy, co I-- 0 0 1035 9 >z - 2 ci 0 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST 9 575 LEXINGTON AVE 4TH FLOOR COMPANY AMERICAS 00 NEW YORK
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Dec 19, 2013, at 4:04 PM, Aracely
Southern Trust Wealth Management Record
Names: Richard Kahn, Southern Trust
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Feb 1, 2017, at 4:46 PM, Cynthia Rodriguez
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Oct 25, 2018, at 3:48 PM, Stewart Oldfield wrote: Rich,
Financial Record
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fa, cel On May I, 2015, at 2:37 PM, wrote Information
HBRK Wire Transfer Record
Names: Darren Indyke, Richard Kahn
To: Richard Kahn Please see attached the signed wire transfer requests. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th
Know Your Customer Record
Names: Richard Kahn
Richard Kahn NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your
Know Your Customer Record
Names: Richard Kahn
Richard Kahn NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382, he is not listed as a signatory.
Know Your Customer Record
Names: Darren Indyke
Darren Indyke NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your
Financial Record
Names: Darren Indyke
DARREN K INDYKE MRKA'srizusT co AMERICAS 2 KEAN COURT LIVINGSTON, NI 07039 1019 Pay To THE RITZ-CARLTON CLDUEBU,TSSTC.IITEHBOA The 10/222018 Orde
Financial Record
Names: Darren Indyke
DARREN K INDYKE HTEHBOA: KATSRUST CO AMERICAS 1019 Pay To THE RITZ-CARLTON CLDUEB,M S0T. The 10222018 Order Of: THE SUM OFS I I 33DOLLARS and 34/
Financial Record
Names: Darren Indyke
DARREN K. INDYKE PLLC DEUTSCHE SANK TRUST COMPANY AMERICAS $75 LEXINGTON AVE 4TH FLOOR NEW YORK. NEW WEIR 10154 113112017 NEW YORPC.NY 10022 1 103
Financial Record
Names: Darren Indyke
1049 1 DARREN K. INDYKE PLLC DEUTSCHE SANK TRUST COMPANY AMERICAS $75 LEXINGTON AVE 4TH FLOOR NEW YORK. NEW WEIR 10154 1/3112017 NEW YORPC.NY 10022 1
Know Your Customer Record
Names: Darren Indyke
Darren K. Indyke PLLC NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
On Jan 11, 2019, at 9:58 AM, Richard Kahn <alaail.com> wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
4) The google search for Darren Indyke has a few negative articles regarding Jeffrey Epstein's foundation and also has court cases against Jeffrey Eps
Financial Record
Names: Epstein, Richard Kahn
Cc: Daniel Sabha/ , Paul Morris, Richard Kahn < Stewart Oldfield , vahe Stepani an Oat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: classification: confi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESO
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
On Jan 11, 2019, at 9:58 AM, Richard Kahn < > wrote: thank you Richard Kahn FIBRK Associates Inc. On Jan 11, 2019, at 9:31 AM, Liam Osullivan srz > wr
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Deutsche Bank El Deutsche Bank Tract Co. Americas JSC INTERIORS LLC CO RICHARD KAHN For personal assistance call: Stewart Oldficld August 1.2018 to Au
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Deutsche Bank El Deutsche Bank Trust Co. Americas New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN For personal assiaance call: Stewart Oldliekl J
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Richard Kahn
Deutsche Bank El Deutsche Bank Must Co. Americas New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN NEW YORK NY 10022 For perscnal assistance call:
Notary Certification
Names: Darren Indyke, Epstein, Jes Staley
REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST TWO TO: DARREN K. INDYKE, Trustee ANDREW FARKAS, Trustee WHEREAS, on November 8, 2001,
Notary Certification
Names: Darren Indyke, Epstein, Jes Staley
REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST ONE TO: DARREN K. INDYKE, Trustee ANDREW FARKAS, Trustee WHEREAS, on November 8, 2001,
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 CO RICHARD KAHN 575 LEXINGTON AVE .flit Fl. NEW YORK NY 10022 F
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 CO RICHARD KAHN 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
k El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 CIO RICHARD KAHN 575 LEXINGTON AVE, MET. NEW YORK NY 10022 For p
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Toot Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLIC • ATTORNEY MUST ACCOUNT 575 LEXINOTON AVE NEW YO
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K. INDYKE 575 LF.X
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K. INDYKE 575 LEXI
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC • ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE NEW Y
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
eutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K. INDYKE 575 LF.X
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
eutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINO1DN AVE 4TH FL.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC • ATTORNEY MUST ACCOUNT 575 LEX1NOTON AVE NEW YO
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC • ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE NEW Y
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC • ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE NEW Y
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
utsche Bank Must Co. .Arncricas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4T11 Fl. NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE FL NEW
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
utsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARRI.N Is. INDYKE PLLC For personal assistaix-c call: Steuart Oldfiekt
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4711 El. NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Trust Co. AlM akin 345 Park Avenue - NYC20-0102 New York. NY 10154 DAMN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K INDYKE 575 LEXING
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4171 Fl. NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
he Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 l).UtItl.\ Is. INDYKE PLLC For personal assistance call: Amanda Kirby \memb
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K INDYKE For perso
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
eutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K INDYKE 575 LEXIN
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LE-XINOTON AVE 4171FL
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thank you once caterpillar account is open we will transfer 14.5-15mm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE 4TH FL
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
sche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 D.Mtg I'.\ A. INDYKE PLLC NEW YORK NY 10022 For personal assistance call:
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
eutsche Bank Toast Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINGTON AVE 4TH FL
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
nk Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 For
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
nk Must Co. Americas 345 Park Avenue - NYC20.0102 New York. NY 10154 JSC INTERIORS EEC CO RICHARD KAHN For personal assistance call: Steuart (Wield Se
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
nk Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN For personal assistance call: Steuart Oldficld
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
k 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LF.XINGTON AVE 4111 FL NEW YORK NY 10022 Fo
Financial Record
Names: Richard Kahn
"Richard Kahn" AND allegation OR arrest OR bribe OR convict OR corrupt OR court 0... Page 1 of 3 G oogle 'Richard Kabn'ANDalleigailon OR arrost
Financial Record
Names: Richard Kahn
"Richard Kahn" AND allegation OR arrest OR bribe OR convict OR corrupt OR court 0... Page 1 of 3 G oogle itirharelKehicANOseepailen OR arrest O
Financial Record
Names: Darren Indyke
DEUTSCHE HARK TRUST CO AMERICAS DARREN K INDYKE 1019 Pay To THE RITZ-CARLTON CLUB, ST. THOMAS The 10/22/2018 Order Of: 11133.3x••' THE SUM OF$ I I I33
Financial Record
Names: Darren Indyke
Page 2 Full Name Address County Phone INDYKE, DARREN K PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender .L e) 16.n it Subject Summary
Financial Record
Names: Darren Indyke
Page 2 Full Name Address County Phone INDYKE, DARREN K PALM BEACH PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001206312
Financial Record
Names: Alan Dershowitz, Bill Gates, Darren Indyke, Epstein, Prince Andrew
Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs, wherein his mai
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ction 2. Account Ownership Summar 3A. Individual Details (for all pares) Indrvduars Name: Richard Kahn - Date of Birth: Country of Residence: USA Coun
Financial Record
Names: Darren Indyke
is an entity and not a natural person. please attach on Authorized Signatory list. Darren Indyke Signatory 64) Print Nrran ran Authorized (select one)
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Richard Kahn
ement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ccount Ownership Summar 3A. Individual Details (for all parties) IndrvKluars Name: Darren Indyke - 00000486405 Date of Birth: V19/1965 Country of Resd
Know Your Customer Record
Names: Darren Indyke
ccount Ownership Summar 3A. Individual Details (for all parties) Indrvkluars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
The signors on this account are Jeffrey Epstein, Jeanne Brennan, Harry Beller, and Darren Indyke Please indicate how ownership of the legal entity is
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
The signors on this account are Jeffrey Epstein, Jeanne Brennan, Harry Beller, and Darren Indyke Please indicate how ownership of the legal entity is
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
t Ownership Summary 3A. Individual Details (for all part es) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: United States Co
Notary Certification
Names: Darren Indyke, Epstein, Jes Staley, Richard Kahn
the "trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Tr
Financial Record
Names: Darren Indyke
the following information: a. Name and Title of Natural Person Opening Account: Darren K. Indyke, Treasurer b, Name of Legal Entity, Type of Legal Ent
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ork branch 60 Wall Street New York, NY 10005 Party B appoints as Process Agent: Darren K. Indyke Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floo
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ork branch 60 Wall Street New York, NY 10005 Party B appoints as Process Agent: Darren K. Indyke Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floo
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ork branch 60 Wall Street New York, NY 10005 Party B appoints as Process Agent: Darren K. Indyke Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floo
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ork branch 60 Wall Street New York, NY 10005 Party B appoints as Process Agent: Darren K. Indyke Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floo
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
e need to do so other than his ID and account number »» please advise »» thank you >>» »» Richard Kahn »» HBRK Associates Inc. »» 575 Lexington Avenue
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ount Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Res
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ount Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Res
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
unt Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: United States Co
Financial Record
Names: Darren Indyke
the following information: a. Name and Title of Natural Person Opening Account: Darren K. Indyke, Treasurer D. Name of Legal Entity, Type of Legal Ent
Financial Record
Names: Darren Indyke
he following information: a. Name and Title of Natural Person Opening Account: IDarren K. Indyke, Treasurer _J b. Name of Legal Entity, Type of Legal
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thank you we will be there around 1l am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 12, 2018
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ount Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Res
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ount Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Res
Financial Record
Names: Richard Kahn
: 11-13-2008 entification Number: Form: SS-4 Number of this notice: CP 575 B BUTTERFLY TR RICHARD KAHN TTEE 4 NE 5 W 7 M Y A OR D K I , S O N N Y A V
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ount Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
ount Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
t contact Valuations NY (Tel) 1 (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) Hm./ Chentsennces (Email) Gedeon Pine
Financial Record
Names: Darren Indyke
The Haze Trust MEMORANDUM To Vahe Front Darren K. Indyke Value Date: January 13, 2017 Debit Account # : ******************************************** *
Financial Record
Names: Darren Indyke
egistrations -1 records found 1: New York Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: SSN: Date of Birth: Ge
Financial Record
Names: Darren Indyke, Richard Kahn
providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached. Also attached a
Financial Record
Names: Richard Kahn
08 E lo er Identification Number: Form: SS-4 Number of this notice: CP 575 B BUTTERFLY TR RICHARD KAHN TTEE 4 NE 5 W 7 M Y A OR D K I , S O N N Y A V
Financial Record
Names: Darren Indyke, Epstein
sitteessorxhall'have been duly elected and Mali , • jeffret Epstein, Niels:hitt • :bitten Indyke; Vice. President and Sectetaty Richard. Rahn, Treasur
Financial Record
Names: Darren Indyke, Richard Kahn
providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached. Also attached a
Financial Record
Names: Darren Indyke
The Haze Trust MEMORANDUM To Vahe Front Darren K. Indyke Value Date: January 13, 2017 Debit Account # : ******************************************** *
Financial Record
Names: Richard Kahn
Identification Number: 26-6639721 Form: SS-4 Number of this notice: CP 575 B BUTTERFLY TR RICHARD KAHN TTEE 4 NE 5 W 7 M Y A OR D K I , S O N N Y A V
Financial Record
Names: Darren Indyke, Epstein
l his successor shall have been? pfyl'ettet‘ilindshafl Jeffrey Epsterfi, President Darren Indyke; Vice Presidersiand Secretary Richit;edICathti, treas
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ement contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL. LLC To: Jabwcpa Gmail (Erna Richard Kahn12 (Email Hnw Clientservices (Email) h Gedeon Pi
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ment contact Valuations NY Glen (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) ,Gedeon Pinedo (Email) Vahe $tepanian
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn
shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn
shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn
shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer
Entity Formation Record
Names: Darren Indyke
(this "LLC Law") is adopted as of January 1, 2014 by the Company's sole member, Darren K. Indyke (hereinafter referred to as "Sole Member"), with an a
Financial Record
Names: Darren Indyke
egistrations -1 records found 1: New York Voter Registration Registrant Information Name: INDYKE, DARREN K Residential Address: SSN: Date of Birth: Ge
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
statement contact Valuations NY (Tel) SOUTHERN FINANCIAL. LLC To: Jabwcpa Gmail (Ernaill Richard Kahn12 (Email) Hnw Clientservices (Email) Gedeon Pine
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn
shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn
shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn
shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
, I'm reaching out in Amanda Kirby's absence. Jeffrey Epstein's Power of Attorney (Darren Indyke) has reached out to me to request a cash withdrawal o
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
a, I'm reaching out in Amanda Kirby's absence. Jeffre E stein's Power of Attorney (Darren Indyke) has reached out to me to request a cash withdrawal o
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
es. checks. journals or gee defrene. plebe use the big form. DBAB Ai:Count Name tlarien K Indyke PLLC Account I. Wire Joumol la Wire federal funds in
Financial Record
Names: Darren Indyke, Epstein
JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler Front: Darren Indyke e saz..kA Value Date: January 23, 2015 Debit Account 11 : **** ***** ************
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
-250-2600 (Email) valuations.nytadb.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email Hnw Chentservices (Email) hnw clentser
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ment contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email Richard Kahn (Email) Hnw Chentservices (Email) hnw clientser
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ent contact Valuations NY (Tel) (Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (E mad; Richard Kahn12 (Email Hnw Clientservices (Email) Gedeon Pine
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
elres. Osaka. hounsts or free dent nes. pimps use the bag form. DBAB Ao:aunt Name. Winn K Indyke PLLC ACCOUnt I : 707 Wee Journal la Vera Went fund. i
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer . And it is further RESOLVED, that t
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer . And it is further RESOLVED, that t
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer . And it is further RESOLVED, that t
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer . And it is further RESOLVED, that t
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer . And it is further RESOLVED, that t
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer . And it is further RESOLVED, that t
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer . And it is further RESOLVED, that t
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
Financial Record
Names: Epstein, Richard Kahn
ll have qualified: Jeffrey Epstein, President Darren lndyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the
Financial Record
Names: Darren Indyke, Epstein
duly dc;ctcd and shall . . , • • •• .L , • • ' 14 .11 jeffteiEpilefii„President • Ditreti•Indyke; Vice President and Secretary • Richard If*, Tremont
Financial Record
Names: Epstein, Richard Kahn
: Snag triaged:. Jeffrey Epsteii:i, President Darren Inityke; Vice Presideoland Secretary Richard Kahn, treasurer . • And, it laurthet • • RESOLVED, t
Southern Trust Entity Formation Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ard of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of t
Southern Trust Entity Formation Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ard of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of t
Southern Trust Entity Formation Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ard of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of t
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The si
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The si
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
t owner (Client), Attach supplement to this Agreement if necessary). Harry Beller, Darren Indyke No a.e Jeffrey Epstein Country Address , Virgin Islan
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The si
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The si
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
owner (if not the same persons). 501(c)3 foundation Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary. The si
Bank of America Lease Document
Bank of America
P Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K DOB1 Address: 7061 DUBONNET DR BOCA RATON,
Wells Fargo Property Deed
Wells Fargo
Names: Darren Indyke
Total Market Value: $309472 2: Deed Record for PALM BEACH County Buyer Information Name: INDYKE. DARREN Name: SAIPHER, MICHELLE F Address: County/FIPS
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
"Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
n the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
n the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
n the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
n the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
n the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
"Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
"Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ard of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of t
Wells Fargo Property Deed
Wells Fargo
Names: Darren Indyke
Total Market Value: $309472 2: Deed Record for PALM BEACH County Buyer Information Name: INDYKE. DARREN Name: SAIPHER, MICHELLE F Address: County/FIPS
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
"Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
"Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
"Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Financial Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Prince Andrew
storey house on New York's East 65th street. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing links to Epstein
Financial Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Prince Andrew
storey house on New York's East 65th street. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing links to Epstein
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
.settlor and beneficiaries.etc.: 501(c)3 foundation. Jeffrey Epstein is president. Darren Indyke is treasurer and Erika Kellerhals is Secretary. The s
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
Butterfly Trust List of Beneficiaries Darren Indyke Ka na Shuliak Richard Kahn SDNY_GM_00061804 IDENTIAL CONFIDENTIAL - PURSUANT TO FED R.CON(F DB-SDN
HBRK Affidavit
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 10, 2017, at 4:58 PM, Vahe Stepanian wrote: Classif
HBRK Affidavit
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 10, 2017, at 4:58 PM, Vahe Stepanian wrote: Classif
Court Filing
Jeffrey Epstein v. Bradley J. Edwards
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Prince Andrew
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Google term lndwv AND *Negation OR met OR brae
Court Filing
Jeffrey Epstein v. Bradley J. Edwards
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Prince Andrew
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 G oggle *Clew IndyMC AND elligetton OR east OR
HBRK Affidavit
Subject MBLY Tender [C]
Names: Richard Kahn
From: Vahe Stepanian Sent: 5/15/2017 10:53:25 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: MBLY Tender [C] Classification: Confidential Yes,
HBRK Affidavit
Subject MBLY Tender [CI
Names: Richard Kahn
To: Vahe Stepanian Subject: Re: MBLY Tender [CI any feedback on this? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N
HBRK Affidavit
Subject MBLY Tender [C]
Names: Richard Kahn
To: Vahe Stepanian < Subject: Re: MBLY Tender [C] any feedback on this? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor
HBRK Affidavit
Subject MBLY Tender [C]
Names: Richard Kahn
n Subject: Re: MBLY Tender [C] if we do nothing what will happen? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Deposition Transcript
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
FIDENTIAL - PURSUANT TO FED R.QQN(E I DB-SDNY-0023376 EF1'A_00171069 EFTA01297423 Darren Indyke - Gongte Seme Page 1 of 1 Go. gle Darren Indyke 4 AH N
Law Enforcement Record
Subject Fwd: payment
Names: Epstein, Richard Kahn
From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: payment Date: Tue, 05 Feb 2013 20:12:50 +0000 Richard Kahn HBRK Associa
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. sssssssss•••s Hi Darren, As discussed, below are the KYC it
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
my responses to your questions below and please see the attached does. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
leged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of thi
Southern Trust Entity Formation Record
Names: Darren Indyke, Southern Trust
s communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2016 Darren K. Indyke, PLLC — All rights rese
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
leged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of thi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. n l > On Aug 8, 2018, at 4:10 PM, Bradley Gilli wrote: > > Classification: Confidential > > Hi Rich, > > Ple
HBRK Wealth Management Record
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 11 2018 at 5:30 PM C nthia Rodriguez w
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell This communication may contain confid
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privileg
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell This communication may contain confidential an
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may contain confidential a
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez w
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 1.1 fax cell On Jan 11, 2018, at 5:30 PM, Cynthia Rodr
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jun 25, 2014, at 8:08 AM, Arthur Tendler a wrote: Classi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Se 25 2018 at 12:52 PM, Stewart Oldfield ote: Did you co
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Sep 18, 2018, at 3:12 PM, Stewart Oldfield wrote: Who w
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Name Amount Ticker Px Currency FX Final To B
Corporate or Property Record
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 20, 2016, at 11:06 AM, Daniel Sabba wrote: Please n
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa This communication may contain confidential and/or p
Corporate or Property Record
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On May 20, 2016, at 11:06 AM, Daniel Sabba wr
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phol. Fax Cell This communication may contain confidentia
Corporate or Property Record
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On May 31, 2016, at 11:01 AM, Vahe Stepanian ,
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York. NY 10022 > tel > fax > cell > This communication may contain
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 > On A
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Nov 23, 2015, at 3:59 PM, Melinda Roy allim
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 7, 2017, at 10:41 AM, Cynthia Rodrigue
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 9, 2017, at 6:09 PM, Stewart Oldfield < > wrote: Ri
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privile
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell This communication
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 21, 2017, at 1:44 PM, Stewart Oldfield < > wrote: R
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 21, 2017, at 1:44 PM, Stewart Oldfield
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > This communication may contain confidential and/or
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
To: Richard Kahn < > Let's hope it works this time! <image003.png> Sent from my iPad This communication may contain confidential and/or privileged
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Cc: Richard Kahn <== > Brigid, Please proceed with the attached wire and after completion please close account. Thank you, Bella Tel: On Feb 14 20
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On May 16, 2017, at
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
•» Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor >> >> >> > > > > •> » On Jun 15, 2017, at 2:15 PM, Stewart Oldfield wrote
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 9. 2017 at 6:09 PM. Stewart Oldfield ote: Rich, You mentioned having T
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn, Southern Trust
thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Mar 7, 2014, at 9:41 AM, Amanda Kir
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
> From: Richard Kahn > Sent: Thursday, May 17, 2018 2:50 PM > To: Martin Zeman ; Paul Barrett < ; Xavier Avila a < ield ; Joshua Shoshan Liam Osulliva
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Darren K Indyke PLLC - Attorney Trust Acct cit., PLLC • Kind regards, Ruchi Lohani Ruchi Lohani PWM US O rations Tel. DBOI Global Services Privat
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Y _I0022 tel fa ce This communication may contain confidential and/or p
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
DARREN K. INDYKE •DARREN IK INDYKrE. Pit(' ********** ***** ********* ******* **************** ****** ** ****** *** ****** * *********************
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 This communication may contain confidential and/or privil
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212.320.0381 cell 917.414-7584 On A
Corporate or Property Record
Names: Richard Kahn
thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On May 20, 2016, at 11:06 AM, Daniel Sabba
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell This communication may contain confidential a
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell This communication may contain confidential and/or privileged information.
Corporate or Property Record
Names: Richard Kahn
thank you Richard Kahn HBRK Associates Inc. On May 20, 2016, at 11:06 AM, Daniel Sabba wrote: Please note these are indications — these levels are not
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Following are list of required items — • Confirm whether material changes to
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thank you Richard Kahn HBRK Associates Inc. On Jan 9, 2014, at 11:50 AM, Amanda Kirby > wrote: Classification: Public Confirmed. I'll be sending the R
Corporate or Property Record
Names: Darren Indyke
DARREN K. INDYKE DARREN K. INDYKE. PLLC 575 Lexington Avenue. 4th Floor New• York. New York 10022 Telephone: Tciccopicr. Mobile: em d1: The inform
Corporate or Property Record
Names: Darren Indyke, Epstein
Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over Thyrs, wherein his mai
HBRK Know Your Customer Record
Names: Darren Indyke, Richard Kahn
For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account.
HBRK Know Your Customer Record
Names: Darren Indyke, Richard Kahn
For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account.
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privi
HBRK Know Your Customer Record
Names: Richard Kahn
> thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel 212-971-1306 > fax 212-320-0381 > cell >
Taxpayer Identification Form
Names: Darren Indyke
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4 Ertl an 9 14524% C U a S s D h D B K a O n o k M n e g r nent • Wre E Da L
Taxpayer Identification Form
Names: Darren Indyke
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4 Edit I C U a S s D h • D B is a l n e k s i s n o g m ent - D E I t T = E L
Corporate or Property Record
JPMorgan Chase
Names: Darren Indyke, JPMorgan
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 2 of 4 'Institution I JPMorgan • Est AVM I $503030 Instil:gran 2 ' Eel AUM 2 • Ina
Corporate or Property Record
JPMorgan Chase
Names: Darren Indyke, JPMorgan
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 2 of 4 'Institution I JPMorgan Est AVM 1 $:500.030 • Institvtron 2 ALIN 2 • Inellt
Deutsche Bank Power of Attorney
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Account for Darrekn K. Indyke PLLC was opened 11/1/2013 and maintains a balance of $414.687.72. Account for Jeffrey Epstein was opened 3/8/20163 and m
Know Your Customer Record
Names: Darren Indyke
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 1 of 4 Yin Ming ;ct 2. T. rib Como Home Leads Customers Contacts Cases Products Re
Know Your Customer Record
Names: Darren Indyke
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 1 of 4 Yin Wang ar sr rib Force Home Leads Customers Contacts Cases Products Repor
Corporate or Property Record
Names: Darren Indyke
DB Account: - DARREN K. INDYKE PLLC Salesforce - Unlimited Edition Page 2 of 3 Panen05w Slfeetlittplatt aanlang Coca ~MEN Externst AMIIMIons No record
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Account for Darrekn K. Indyke PLLC was opened 11/1/2013 and maintains a balance of $220,179.66. Account for Jeffrey Epstein was opened 3/8/20163 and m
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NEW YORK 10154 NEW YORK, NY 10022 10/9/2015 1-103
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
and confirmed by Darren Indyke who is the signatory on the account. Please provide approval to process this wire today. Thank you. Kind regards, Cynth
Corporate or Property Record
Names: Darren Indyke, Richard Kahn
Original Message •» From: Richard Kahn [mailto: » Sent: Thursday, Jul 13 201 11: AM » To: Vahe Stepanian » Cc: Stewart Oldfield Darren Indyke Jeanne B
Corporate or Property Record
Names: Darren Indyke
DB Account: 42953707 - DARREN K. INDYKE PLLC Salesforce - Unlimited Edition Page 1 of 3 DB Ono Ww9 Hata K T.,ndg db Foto. .j eci,rce Home Leads Custom
Corporate or Property Record
Names: Darren Indyke
DB Account: 42953707 - DARREN K. INDYKE PLLC Salesforce - Unlimited Edition Page 1 of 3 nos Wenti HOP A T. 'nun db Fate. Home Leads Customers Contacts
Deutsche Bank Power of Attorney
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Account 42953707 for Darrekn K. Indyke PLLC was opened 11/1/2013 and maintains a balance of $414.687.72. Account 35269691 for Jeffrey Epstein was open
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
> —Original Message-- > From: Richard Kahn (mailto > Sent: Wednesday, Au ust 08, > To: Stewart Oldfield > Cc: Bella Klein > Subject: Gratitude America
Deutsche Bank Power of Attorney
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Account 42953707 for Darrekn K. Indyke PLLC was opened 11/1/2013 and maintains a balance of $220,179.66. Account 35269691 for Jeffrey Epstein was open
Corporate or Property Record
Names: Richard Kahn, Southern Trust
July 13, 2017 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell To Whom It May Concern: Per my autho
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
1044 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NEW YORK 10154 NEW YORK, NY 10022 1.103-210 4/8/
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
know. >> —Original Message— » From: Richard Kahn linailts >> Sent: Thursday. July 21. 2016 11:30 AM >> To: Vahe Stepanian >> Cc: Stewart OldfieId; Jea
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
>> >> Original Message » From: Richard Kahn (mailto: >> Sent: Wednesday, August 08, 201E 10:43 AM » To: Stewart Oldfield < >> Cc: Bella Klein < » Subj
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 11, 2018, at 5:30 PM,
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Authorized Darren K. Jean A Signer Indyke Authorized Signer Wiebr Authorized Signer Harry Zorro Management, LLC Authorized Signer Jeffre) Authorized S
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Copyright of Darren K. Indyke, PLLC -0 2018 Darren K. Indyke, PLLC — All rights reserved. ..... ..... ..... On Jul 16, 2018, at 10:56 AM, Stewart Oldf
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell This communication may c
Corporate or Property Record
Names: Richard Kahn, Southern Trust
March 30, 2017 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell To Whom It May Concern: Per my auth
Corporate or Property Record
Names: Darren Indyke
Darren K Indyke PLLC Attorney Trust Account th 575 Lexington Avenue, 4 FL New York, NY 10022 01/03/19 To: Brad Reference: account la Please close
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
» Cc: Bradley Gillin < >; Richard Kahn < > » Subject: Debit card » » Cynthia, » we took out cash today using the new debit card. Our card was restrict
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
On Jun 21, 2019, at 1:14 PM, Richard Kahn wrote: Thanks for follow up.. Flow is July 2nd or July 10,11 or 12 for dinner? Richard Kahn HBRK Associates
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may
Corporate or Property Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
Authorized Darren K. JSC Interiors Signer Indyke LLC Authorized Southern Financial Signer Richard Kahn LLC Gratitude America Ltd Authorized Signer Jef
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
To: C nthia Rodri uez Cc: Bradley Gillin Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only.
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
1053 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST 575 La N x E ' W N o Y r O : R A K . A N V Y E 4 1 r 0 n 0 2 F 2 L OOR NEW C Y O O M R P K A 1 . N . N
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as t
Wealth Management Record
Names: Darren Indyke, Epstein
Please be advised Darren Indyke has came into the branch 3 times this week to cash two checks and did a foreign exchange. Darren Indyke has mentioned
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff
Hyprerion Air Authorized Darren K. LLC Signer Indyke Authorized Signer Darren K. Indy Authorized Jeffrey E. Jean Anne Bre Signer Epstein Authorized Si
Corporate or Property Record
Names: Darren Indyke
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 4 of 4 Report Covenant Masters to Ripon Conreni Poliooti R .>1 Catente, ktnt14 9 g
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
> To: Bradley Gillin > Cc: Bella Klein Darren Indyke > Stewart Oldfield Richard Iarossi •> Subject: Re: 2 bank accounts closing [C] •> please verify y
Corporate or Property Record
Names: Darren Indyke
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 4 of 4 I 26,558 M19.24. 747941 Report Covenant Masters to Ripon Conreni Poliooti R
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Donald Trump, Epstein, Richard Kahn, Southern Trust
Board of Director in Southern Trust Company Inc Richard Kahn Grantor, Trustee & UBO in The Pierre Trust Caroline Sophie Camille Lang The Corporate res
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
please refresh me on Todd role at DB thanks Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 9, 2017, at 6:09 PM. Stewart Oldf
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Director, Vice President & Authorized Signatory — Darren Indyke Director & Treasurer — Richard Kahn • <!—[if isupportlists]—><!--lendifj—>Please confi
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may con
Corporate or Property Record
Names: Richard Kahn
The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account * changed to Processed on 04/10/2019 04
Corporate or Property Record
Names: Darren Indyke, Southern Trust
July 26, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 To Whom it May Concern: Per my authorization, please transfer 23,000 sh
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
>>» Cc: Stewart Oldfield »» Subject: »» »» are we equip to sell puts? >>» »» Richard Kahn »» HBRK Associates Inc. »» 575 Lexington Avenue 4th Floor »»
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Trustee & Authorized Signatory — Richard Kahn UBO Kindly confirm if there are any material changes to this account? Please note we do not have any doc
Corporate or Property Record
Names: Darren Indyke, Southern Trust
July 26, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone To Whom It May Concern: Per my authorization, please transfer 97,
Corporate or Property Record
Names: Darren Indyke
Bebe Avdiu testa Assistant DARREN K. INDYKE, FLU: 575 Lexington Avenue, 4th Moor New York New York 1002' ********** Orintilr*****.**** .1.01* SIM Meet
Corporate or Property Record
Names: Darren Indyke
Bebe Avdiu Legal Assistant DARREN K INDYKE. PLIC nnt********** **man nor *et • 0.1• et ilt it* • Sib • •-• • Wit • it• • Olt *******************Ont***
Corporate or Property Record
Names: Darren Indyke
Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC PS Langton Avenue, Rh Floor New York. New York l0022 T xine: ; • env *es rimeit*********************
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
>just found out payment will be middle of next week thanks > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York NY 10022
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confi
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Please call me with any questions. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 This communication m
Corporate or Property Record
Names: Darren Indyke
Bebe Avdiu Legal Assistant DARREN K. INDYKE, **************************************************************** ********************* The information co
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Donald Trump, Epstein, Richard Kahn, Southern Trust
I can confirm that the ID docs for Darren Indyke, Richard Kahn & Caroline Lang have expired & updated id's are required only if there are any material
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
December 21, 2018 Mr. Jeffrey Epstein Mr. Darren Indyke Mr. Richard Kahn Dear Jeffrey, Darren and Rich, This letter will confirm the substance of our
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
December 21, 2018 Mr. Jeffrey Epstein Mr. Darren Indyke Mr. Richard Kahn Dear Jeffrey, Darren and Rich, This letter will confirm the substance of our
Property Deed
Names: Darren Indyke
Page 33 Carrier State: NY 4: Personal Information Name: INDYKE. DARREN Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 Phone Number: Phone Type: Mobile C
Corporate or Property Record
Names: Darren Indyke
Page 27 Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 9: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE
Corporate or Property Record
Names: Richard Kahn
can you please refresh attached quote thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 20, 2016, a
Corporate or Property Record
Names: Darren Indyke
Bebe Avdiu Lew! Aesistnat DARREN K. INDYKE, PLLC 575 Lrunpon :Sven*. 4th Floor New Yeti. • T hone; *********** sons.,..seenernmessfreeteneeenen• The i
Corporate or Property Record
Names: Darren Indyke
Page 27 Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K Address: SSN: Confidence: Medium 9: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Authorized Darren K. Authorized Jeffrey E. Signer Indyke Signer Epstein Authorized Signer Jeffrey E. Epstein Jean Anne Authorized Brennan Authorized S
Corporate or Property Record
Verizon
Names: Darren Indyke
Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: 457 MADISON AVE Y NY 10022-6843 SSN: Confidence: High 48: Company Na
Property Deed
Names: Darren Indyke
Page 33 Carrier State: NY 4: Personal Information Name: INDYKE DARREN Address: Phone Number: Phone Type: Mobile Carder Information Carrier: SPRINT SPE
Corporate or Property Record
Wells Fargo
Names: Richard Kahn
Alert #1: Alert is False Positive. Mismatch Individuals. Our client name is Richard Kahn who is controlling person of Southern Financial LLC. Whereas,
Corporate or Property Record
Names: Darren Indyke
It is the property of Darren K. Indyke, I7.I.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibit
Corporate or Property Record
Names: Darren Indyke
It is the property of Darren K. Indyke, i7.I.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibit
Corporate or Property Record
Names: Darren Indyke
Page 28 Confidence: High 17: Company Name: SLK DESIGNS LLC Name: INDYKE. DARREN K Title: CONTA Address: 575 LEXINGTON AVE FL 4 10022-6146 SSN: Y Confi
Corporate or Property Record
Verizon
Names: Darren Indyke
Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
From Subjec ge Date: December 21, 2018 at 1:38:15 PM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire Domestic Template Based for $2
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
•> Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Richard Kahn [mailto: > Sent: Tuesday, October 02 201810:0 M 3
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Hi, they need to go out to darren indyke This communication may contain confidential and/or privileged information. If you are not the intended recipi
Wealth Management Record
Names: Richard Kahn
To: "Jeffrey E7 yeevacationnomail.com>©DEUBAINT, Cc: Paul Mr. Richard Kahn Vahe StepaniaWdb, Nay Gupta/d Date 08/12/2014 10:55 AM SubieM Trade Roped 8
Corporate or Property Record
Names: Richard Kahn
please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Jul
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn, Southern Trust
. Signer Authorized Jeffrey E. Authorized Darren K. Caroline Sophie Signer Epstein Signer Indyke Authorized Signer Camille Lang Authorized Etienne Pie
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
<DB 'Epstein VI Foundation 3-19-2014.pdf, Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 This communicati
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the p
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the p
Corporate or Property Record
Names: Richard Kahn
Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Individuals. Our cli • nt name is Ri
Corporate or Property Record
Names: Darren Indyke, Epstein
Jeanne Brennan, Darren Indyke as signors/POA and Signature cards in the repository only specifies Jeffrey Epstein, Harry Beller, and Jeanne Brennan as
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the p
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak
AND Sender KARYNA Unable SHULIAK to Forward DARREN Return K. INDYKE to PLLC- Sender ATTORNEY Unable MONEY STEWART STEWART TRUST to MARKET OLOFIELD OLD
Corporate or Property Record
Names: Darren Indyke
DB Account: - DARREN K. INDYKE PLLC Salesforce - Unlimited Edition Page 3 of 3 DB Account History itsptly Account Sensitivity °wad* RegWaft No words t
Corporate or Property Record
Names: Darren Indyke
Page 27 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Name: INDYKE, DARREN K Address: SSN: Phone: Confidence: High 27: Company Name: E MANAGEMENT NE
Corporate or Property Record
Names: Darren Indyke
Page 28 Confidence: High 17: Company Name: SLK DESIGNS LLC Name: INDYKE. DARREN K Title: CONTA Address: SSN: Confidence: High 18: Company Name: NINE E
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Please call me with any questions. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 Phone Fax Cell This
HBRK Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
een rejected. Case #: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejec
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
t Batch Date: 6/16/2017 Alert Date: 6/16/2017 Added to Monitoring: 06/162017 Person Name: Richard Kahn Date of Birth: Address: Gauntly UNITED STATES T
Deutsche Bank Entity Formation Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
tachment "Southern Financial Operating Agreement" (pages 16) • Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See attachments "Sout
Know Your Customer Record
Names: Darren Indyke, Epstein
under GCIS# 487199. Signature card confirms Darren Indyke is the only signor on the KYC and Signature card for the account. Please make sure that comp
Corporate or Property Record
Names: Darren Indyke, Epstein
has identified a history of cash structuring activity in accounts 42953707 for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. There has been
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
atch Date: 10/12/2016 Alert Date: 10/12/2016 Added to Monitoring: 10/12/2016 Person Name: Richard Kahn Date of Birth: Address: Gauntly United States T
Corporate or Property Record
Names: Darren Indyke, Southern Trust
AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST D 49,279,23 at = SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMP
Wealth Management Record
Names: Epstein, Richard Kahn
To: "jeffrey E." <jeevacationMgmail.com>, Cc: Daniel Sabba/d Paul Morris, Richard Kahn < Stewart , vahe Oldfield/db/. Stepanian/db/lIIIIIIIIIIIIIIII D
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
atch Date: 10/12/2016 Alert Date: 10/12/2016 Added to Monitoring: 10/12/2016 Person Name: Richard Kahn Date of Birth: Address: Cru':t United States Tr
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
7 Jeffrey E. Epstein Insurance Authorized Darren K. Authorized Jeffrey E. Trust #3 Signer Indyke Signer Epstein Authorized Darren K. Signer Indyke Aut
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Deutsche Bank Wealth Management December 21, 2018 Mr. Jeffrey Epstein Mr. Darren Indyke Mr. Richard Kahn Dear Jeffrey, Darren and Rich, This letter wi
Corporate or Property Record
Names: Darren Indyke
DB Account: DARREN K. INDYKE PLLC Salesforce - Unlimited Edition Page 3 of 3 DB Account History itsptly Account Sensitivity °wad* Requett3 No words to
HBRK Know Your Customer Record
Names: Richard Kahn
• These alerts are false positives as the Richard Kahn that is previously KYC approved has a date of birth of and resides a He is an attorney at HBRK
Know Your Customer Record
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
y of Beneficiary of Beneficiary of Beneficiary of Beneficiary of Beneficiary of Darren K. Indyke Beneficiary of Karyna Shuliak Beneficiary of Richard
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn
To: Davide-A Sferrazza ; Liam Osullivan Cc: Jeanne Brennan Darren Indyke <MIII ; Liam Osullivan u ject: En an ucation Please sell 2400 shares of BMY a
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor Ne
Corporate or Property Record
Wells Fargo
Names: Richard Kahn
For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Ind
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
atch Date: 10/12/2016 Alert Date: 10/12/2016 Added to Monitoring: 10/12/2016 Person Name: Richard Kahn Date of Birth: Address: Gauntly United States T
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
ly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
e necessary. Searches have been completed for the required KYC parties. Photo ID's Darren Indyke is expired, found under GCIS# 487199. KYC confirms 3
Corporate or Property Record
Names: Darren Indyke
Page 29 SSN: Confidence: High 25: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confi
Corporate or Property Record
Names: Darren Indyke
Page 29 SSN: Confidence: High 25: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confi
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
natory - Jeffrey Epstein Vice President, Secretary & Authorized Signatory ----- Darren K. Indyke Treasurer Richard Kahn SOW Company Financial Trust Co
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
atch Date: 10/12/2016 Alert Date: 10/12/2016 Added to Monitoring: 10/12/2016 Person Name: Richard Kahn Date of Birth: Address: Coun o, • Tracking ID:
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
natory - Jeffrey Epstein Vice President, Secretary & Authorized Signatory ----- Darren K. Indyke Treasurer Richard Kahn SOW Company Financial Trust Co
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Li Current Classification. (click here for help) Confidential Re: jsc interiors [C] Richard Kahn Amanda Kirby 11/26/201403:24 PM bklein575 in regards
Corporate or Property Record
Names: Darren Indyke
Page 14 No. Full Name Address/Phone • AKmAImNEYKE SCOTT SSN r DOB (Age 8. INDYKE, SAMANTHA 9. INDYKE, HANNAH Business Associates - 23 records found 1:
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
mail Securities offered through Deutsche Bank Securities Inc. On Mar 20 2019 at 10:46 PM, Richard Kahn wrote: Are you available to talk tomorrow am? I
Corporate or Property Record
Names: Darren Indyke
d Type: CURRENT Record Date: 7/20/2015 Filing Date: 1120/1993 5: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Numb
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
monday - approximately 5.960,000 >> can you please confirm when received thanks >> >> >> Richard Kahn >> HBRK Associates Inc. >> 575 Lexington Avenue
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
atch Date: 10/12/2016 Alert Date: 10/12)2016 Added to Monitoring: 10/12/2016 Person Name: Richard Kahn Date of Birth: Address: Gauntly United States T
Corporate or Property Record
Wells Fargo
Names: Richard Kahn
For internal use only Hello All, Please find the details below: NO ESCALATION REQUIRED 1) Richard Kahn Alert #1: Alert is False Positive. Mismatch Ind
HBRK Know Your Customer Record
Names: Darren Indyke, Richard Kahn
ck the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box f
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
please call darren on his cell phone for his approval thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
here is a debit/ATM card for the below account in the names of Jeffery Epstein and Darren Indyke (same card). Please provide maximum withdrawals limit
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
here are any material changes to this account, we will require updated ID dots for Darren Indyke & Jeanne Brennan, as their drivers licenses have expi
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
NCO el 0 — O O 1009 O I Z 2 0 O DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST 9 a3 )- I 575 LEXINGTON AVE 4TH FLOOR COMPANY AMERICAS O 0 Z NEW YORK. NY 10
Corporate or Property Record
Names: Richard Kahn, Southern Trust
lassification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn. one of the board of director of Parent entity,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffrey Epstein Manager — Richard Kahn Authorized Signers — Harry Beller & Darren Indyke Followi
Corporate or Property Record
Names: Richard Kahn
On Jun IS, 2017, at 3:06 PM, Richard Kahn < > wrote: we are expecting a wire from christies on june 19th can you please confirm when received thank yo
Corporate or Property Record
Names: Darren Indyke, Southern Trust
LLC D 135,409.23 PLAN D, LLC D 634,927.32 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,9
Know Your Customer Record
Names: Darren Indyke, Epstein
necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# . Signature card confir
Corporate or Property Record
Names: Darren Indyke
Page 30 Address: SSN: Confidence: Medium 33: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Hig
Corporate or Property Record
Names: Darren Indyke, Epstein
Page 3I SSN: Phone: Confidence: Medium 40: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Confiden
Corporate or Property Record
Names: Darren Indyke, Epstein
Page 3I SSN: Phone: Confidence: Medium 40: Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Confiden
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
om - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please Describe Last Modif
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
7 Jeffrey E. Epstein Insurance Authorized Darren K. Authorized Jeffrey E. Trust #3 Signer Indyke Signer Epstein GCIS#487199 Authorized Darren K. Signe
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
154 > Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Richard Kahn [mailto: > sent: Tuesday, October 02 2018 10:03
Corporate or Property Record
Names: Richard Kahn
r internal use only Hi Dmitri, We have got the alert review for the RDC alert received on Richard Kahn. During the alert review, we have found that th
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
1245 JSC ,NTERIORS LLC DEUTSCHE BANK TRUST CO RICHARD KAHN COMPANY AMERICAS 575 LEXINGTON AVE., 4TH FL NEW YORK. NEW YORK 10154 NEW YORK, NY 10022 1.1
Corporate or Property Record
Names: Darren Indyke
Page 30 Address: SSN: Confidence: Medium 33: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: Hig
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Trustee & Authorized Signatory — Darren lndyke Trustee & Authorized Si natory — Richard Kahn UBO — Kindly confirm if there are any material changes to
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
AM » To: Vahe Stepanian » Cc: Stewart Oldfield » Subject: •» are we equip to sell puts? » Richard Kahn » HBRK Associates Inc. » S7S Lexington Avenue 4
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
Ltd President & Authorized Signatory — Jeffrey Epstein Director & Authorized Signatory — Richard Kahn Director, Treasurer & Authorized Signatory — Dar
Property Deed
Names: Darren Indyke
ase, 11/30/2013, THE RELATED COMPANIES LP Carrier State: NY 3: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Carrier In
Corporate or Property Record
Names: Richard Kahn, Southern Trust
lassification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity,
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York.
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
9 05/10/11 Southern Financial ICC Frontier Communications 8.5% 4/15/2020 7/6/15 3,000,000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
om - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please Describe Last Modif
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Southern Trust
om - Unlimited Edition Page 9 of 12 Southern Trust Company, Inc. KYC Party Contact Darren Indyke Role Signatory or Full POA Please Describe Last Modfi
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
thank ou attachment "DB_J Epstein VI 3-19-2014.pdr deleted by Amanda Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New
Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
AGREEMENT dated December 21 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trust
Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
AGREEMENT dated December 21 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trust
Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
AGREEMENT dated December 21 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trust
Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
AGREEMENT dated December 2.1 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trus
Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
AGREEMENT dated December 2.1 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trus
Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
AGREEMENT dated December 2.1 , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trus
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ail Securities offered through Deutsche Bank Securities Inc. On Jun 21, 2019, at 1:14 PM, Richard Kahn wrote: Thanks for follow up.. How is July 2nd o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
d Signatory@STC —Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL —Jeanne Brennan Kindly confi
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ll 3 accounts with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Know Your Customer Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
7 Jeffrey E. Epstein Insurance Darren K. Authorized Jeffrey E. Trust #3 Authorized Signer Indyke Signer Epstein GCIS#487199 Authorized Darren K. Darre
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
understand the POA document signed by Mr. Epstein and Indyke. Is it related to the individual account for Mr. Epstein? Why is Mr. Epstein listed as an
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn, Southern Trust
y E. Signer Epstein Authorized Signer Harry Beller Authorized Darren K. Authorized Signer Indyke Signer Authorized Signer Darren K. Indyke Authorized
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
1246 JSC INTERIORS LLC DEUTSCHE BANK TRUST CIO RICHARD KAHN COMPANY AMERICAS 575 LEXINGTON AVE., 4TH FL 8/26/2016 NEW YORK, NY 10022 PAY'TO THE Hermes
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GN4T4-2 27.58EUR0.12 (0.42%) thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Flo
Corporate or Property Record
Names: Richard Kahn
Kahn V. Bmw Of North America, Llc 2:14cv2463 Kahn V. Bmw Of North America, Llc PLAINTIFF: Richard Kahn DEFENDANT: BMW of North America, LLC DOCKET CAS
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
pstein Authorized Signer Epstein Authorized Darren K. Darren K. Hyprerion Air, LLC Signer Indyke Authorized Signer Indyke Jean Anne Jeffrey E. Brennan
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Southern Financial LLC Frontier Communications 8.5% 4/15/2020 7/6/15 3,000,000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yo
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Zorro Management LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This
Corporate or Property Record
Names: Darren Indyke
ntained in this database is current through July 6, 2017. Selected Entity Name. DARREN K. INDYKE PLLC Selected Entity Status Information Current Entit
Corporate or Property Record
Names: Darren Indyke
Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC — All rights reserved. ***** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
Corporate or Property Record
Names: Darren Indyke
0 00 Z Z 0 0 W W Z I= l= < < cc I- I- LL ci ce MEMO an Ma, Darren K indyke _..410e3botterdiao HimAnKi Wteht .i4 Dolt" OOOOOOOOOO1 •• ••••••••••11•0•N
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
eepers, Inc President & Director—Jeffrey Epstein Director & Authorized Signatory — Darren Indyke Authorized Signatories — Harry Beller & Jeanne Brenna
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
hat may work if we cannot find a time lets do a call tomorrow or later in the week thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Fl
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
onfirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Fl
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Subject: Re: Gratitude America. Ltd ICI > ok we will send back on tuesday > titanic you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4
Corporate or Property Record
Names: Darren Indyke
Record Date: 5/9/2015 Filing Date: 2/7/2014 11: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Address: 515 ABIGAIL PLANTATION RD ALBANY. GA
Corporate or Property Record
Names: Darren Indyke, Donald Trump, Epstein, Richard Kahn, Southern Trust
: Immaterial SOUTHERN FINANCIAL LLC 2. No Documents Found Negative News! English DARREN K INDYKE 3. No Documentsfouni Negative News! English RICHARD K
Butterfly Trust Trust Agreement
Names: Epstein, Richard Kahn
t certain trust agreement dated December 31, 2013 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby designates BELLA KLEIN as a successor T
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
Signatory@STC — Jeffrey E. Epstein Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke Authorized Signatory@SFL — Jeanne Brennan Kindly confi
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
onfirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Fl
Corporate or Property Record
Names: Richard Kahn
it may not be cashless however Jeffrey would like to see that level of pricing thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
l trade a bit to high and lead RE investor will not pay these prices thanks for follow up Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Corporate or Property Record
Names: Darren Indyke
e Address/Phone Business Associates - 18 records found 1: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Please clear these alerts for the following reasons: • are false positives as the Richard Kahn that is previously KYC approved has a date of birth of
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
mber. shareholder & Authorized Signatory — Jeffrey Epstein Authorized Signatory• — Darren Indyke Kindly confirm if there are any material changes to t
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
d this be out of your Wealth Management group or Investment Bank? please advise thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Fl
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
O •> Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Richard Kahn [mailto: > sent: Thursday, > To: Bella Klein < >
Flight Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Epstein, Richard Kahn
Darren K. Indyke PLLC - Google Search Page I of 1 Go gle Darren K. Indyke PILO All Nan in. sain ~3 l.ktn Ahour :,100. anal, tO GO son wet) Darren
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Trust Agreement
Names: Darren Indyke, Epstein
AGREEMENT dated Narmtrr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
AGREEMENT dated Narmtrr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
AGREEMENT dated Narmtrr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
AGREEMENT dated Narmtrr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
AGREEMENT dated Narmtrr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
AGREEMENT dated Narmtrr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
AGREEMENT dated Narmtrr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
AGREEMENT dated Narmtrr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
AGREEMENT dated Narmtrr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
REEMENT dated hlostrinr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
REEMENT dated hlostrinr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
REEMENT dated hlostrinr I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
REEMENT dated Novrinkt- I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
REEMENT dated Novrinkt- I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Corporate or Property Record
Names: Darren Indyke
Record Date: 5/9/2015 Filing Date: 2/7/2014 11: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Address: Status: ACTIVE/OWES CURRENT YEAR Stat
Corporate or Property Record
Verizon
Names: Darren Indyke
COMPANIES LP SSN: Phone: Confidence: High 47: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE. DARREN Title: SECRETARY Address: SSN: Confidence: Hi
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
'Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (th
Trust Agreement
Names: Darren Indyke, Epstein
EEMENT dated Novrintfr- I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
MENT dated klostirittr- I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
MENT dated klostirittr- I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Trust Agreement
Names: Darren Indyke, Epstein
MENT dated klostirittr- I , 2007 between JEFFREY E. EPSTEIN (the "Grantor") and DARREN K. INDYKE and LAWRENCE NEWMAN (the "Trustees"). The Grantor sta
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
om] [attachment "DB HBRK John Christensen 4-30-2014.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th
Calendar Entry
Names: Richard Kahn
rdc Entity: Richard Kahn Entity Information Entity ID: 42755808 Entity Name: Richard Kahn Address: NY, UNITED STATES Event: • REG - Regulatory Action
Calendar Entry
Names: Richard Kahn
rdc Entity: Richard Kahn Entity Information Entity ID: 42755808 Entity Name: Richard Kahn Address: NY, UNITED STATES Event: • REG - Regulatory Action
Calendar Entry
Names: Richard Kahn
rdc Entity: Richard Kahn Entity Information Entity ID: Entity Name: Richard Kahn Address: NY, UNITED STATES Event: • REG - Regulatory Action ACT - Dis
Calendar Entry
Names: Richard Kahn
rdc Entity: Richard Kahn Entity Information Entity ID: Entity Name: Richard Kahn Address: NY, UNITED STATES Event: • REG - Regulatory Action ACT - Dis
Calendar Entry
Names: Richard Kahn
rdc Entity: Richard Kahn Entity Information Entity ID: 42755808 Entity Name: Richard Kahn Address: NY. UNITED STATES Event: • REG - Regulatory Action
Calendar Entry
Names: Richard Kahn
rdc Entity: Richard Kahn Entity Information Entity ID Entity Name: Richard Kahn Address: NY, UNITED STATES Event: • REG - Regulatory Action ACT - Disc
Calendar Entry
Names: Richard Kahn
rdc Entity: Richard Kahn Entity Information Entity ID: Entity Name: Richard Kahn Address: NY, UNITED STATES Event: • REG - Regulatory Action ACT - Dis
Calendar Entry
Names: Richard Kahn
rdc Entity: Richard Kahn Entity Information Entity ID: 42755808 Entity Name: Richard Kahn Address: NY: UNITED STATES Event: • REG - Regulatory Action
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Batch Date: 6/16/2017 Alert Date: 6/16/2017 Added to Monitoring: 06/1612017 Person Name: Richard Kahn Date of Birth: Address: UNITED STATES Tracking I
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Batch Date: 6/16/2017 Alert Date: 6/16/2017 Added to Monitoring: 06/1612017 Person Name: Richard Kahn Date of Birth: Address: Criuriiry UNITED STATES
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Batch Date: 10/12/2016 Alert Date: 10/12/2016 Added to Monitoring: 10/122016 Person Name: Richard Kahn Date of Birth: Address: Ciiuht iy United States
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
t Batch Date: 6/16/2017 Alert Date: 6/16/2017 Added to Monitoring: 06/162017 Person Name: Richard Kahn Date of Birth: Address: Gauntly UNITED STATES T
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
t Batch Date: 6/16/2017 Alert Date: 6/16/2017 Added to Monitoring: 06/162017 Person Name: Richard Kahn Date of Birth: Address: Gauntly UNITED STATES T
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/1712018 Person Name: Richard Kahn Date of Birth: 12/06/1972 Address: UNITED STATES
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
atch Date: 10/12/2016 Alert Date: 10/12/2016 Added to Monitoring: 10/12/2016 Person Name: Richard Kahn Date of Birth: Address: Gauntly United States T
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
atch Date: 10/12/2016 Alert Date: 10/12/2016 Added to Monitoring: 10/1212016 Person Name: Richard Kahn Date of Birth: Address: Gauntly United States T
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
utsche Bank Private Bank Alert Batch Date: 11/13/2014 Alert Date: 11/13/2014 Person Name: Richard Kahn Date of Birth: Address: Count United States Tra
Calendar Entry
Names: Darren Indyke
esenting the same to and receiving the written approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all matters p
Calendar Entry
Names: Darren Indyke
esenting the same to and receiving the written approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all matters p
Calendar Entry
Names: Darren Indyke
esenting the same to and receiving the written approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all matters p
Calendar Entry
Names: Darren Indyke
esenting the same to and receiving the written approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all matters p
Calendar Entry
Names: Darren Indyke
esenting the same to and receiving the written approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all matters p
Calendar Entry
Names: Darren Indyke
esenting the same to and receiving the written approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all matters p
Press Clipping
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
OFAC RESULTS RDC: Date of I Alerted Country:UNITED STATES Birth: Richard Kahn PCR: Richard KahM NCA customised Closed - No Hit 19/06/2017 BIS RESULTS
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
OFAC RESULTS RDC: Date of Alerted KYC 1791049 Country UNITED STATES Birth: Richard Kahn PCR: C20170637921902 Richard Kahn NCA customised Closed - No H
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel fax cel EFTA01268446
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044771 CONFIDENTIAL SDNY_GM_00190955 EFTA01357860
Unclassified Document
Names: Richard Kahn
Richard Kahn I-IBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045318 CONFIDENTIAL SDNY_GM_00191502 EFTA0135804
Unclassified Document
Names: Richard Kahn
Richard Kahn I-IBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050233 CONFIDENTIAL SDNY_GM_00196417 EFTA0136121
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072760 CONFIDENTIAL SDNY_GM_00218944
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Iningkm Avanic. 41h Floor. 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059035 CONFIDENTI
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Unclassified Document
Names: Richard Kahn
Richard Kahn liBRK Associates Inc. 5751xxington AN mut. 4th Nc" York. Nc" York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
Unclassified Document
Names: Richard Kahn
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. 4th Floor. New Yor New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
Unclassified Document
Names: Richard Kahn
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. 4th Floor. New York. New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Unclassified Document
Names: Richard Kahn
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. -1th Floor. New York. New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Unclassified Document
Names: Richard Kahn
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. -1th Floor. New York. New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Unclassified Document
Names: Richard Kahn
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. -1th Floor. New York- New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Unclassified Document
Names: Richard Kahn
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. -1th Floor. New York- New York 10022 to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
Unclassified Document
Names: Richard Kahn
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. -11h Floor. New Yor New York 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CR
Unclassified Document
Names: Richard Kahn
Richard Kahn liBRK Associates Inc. 575 I xxington Manic. 4th Floor. No% York. Nc" York 10022 tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CR
Unclassified Document
Names: Richard Kahn
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. -1th Floor. New York. New York 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R.
Unclassified Document
Names: Richard Kahn
Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue. -1th Floor. New York. New York 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R.
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK On Jul 12, 2017, at 4:50 PM, Stewar Oldfiel d wrote: 8/3 doesn't work on our side unfortu nately. What's the next date 8/7 o
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. On May 23, 2017, at I Classifi cation: Confide Mal Rich — Closing the loop on today's trading, ROTH FP close
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin for arded message Front Date: e o er , z -:) : PM ED
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New k NY 10022 Yor On May 22, 2017, at 2:16 PM, Tazia Smith wrote: Classifi O
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Richard Kahn HBRK Associates Inc. On Feb 28, 2014, at 3:51 PM. "Young, Janet E" wrote: Rich, Following is what we initiated on 2/25/14 Debit A
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On May 22, 2017, at 2:16 PM, Tazia Smith wrote
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 31, 2017, at 10:54 AM, Stewart Oldfiel
Unclassified Document
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Darren Indyke Signature Name ti fyr ttp, 0O344n1 ;,t.t Nits:it% 4., De tt:a-t~ DBJ o- at tt.tontet lAttra • lot+ • Entrata att rott.! • Han* in
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jun 22, 2017, at 8:57 AM, Vahe Stepanian
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Mar 6, 2019, at 9:19 AM, Liam Osullivan < itdb.com>
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 6 2019 at 9:19 AM, Liam Osullivan
Deutsche Bank Power of Attorney
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Account 42953707 for Darrekn K. Indyke PDX was opened on 11/1/2013 and maintains a balance of 6414,687.72. Formatted: Font: (Cortartt)Calito. 11 pt. A
Unclassified Document
Names: Darren Indyke
DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLLOATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 Lisa Ramos Assisi
Wealth Management Record
Names: Epstein, Richard Kahn
Cc: De , Paul Morris• Richard Kahn < , va e Stepanian/db/ Date 10/28/2014 11:06 AM Subj Re: [C] ect: classification: confidential Jeffrey - How aggres
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Firdaus, Darren Indyke came into the branch earlier to cash a check for Jeffrey Epstein in the amount of $7,500 and inquired on if a CTR will have to
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Firdaus, Darren Indyke came into the branch earlier to cash a check for Jeffrey Epstein in the amount of $7,500 and inquired on if a CTR will have to
Unclassified Document
Names: Darren Indyke, Southern Trust
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: P C e o r m m p y a n a y u
Unclassified Document
Names: Darren Indyke, Southern Trust
July 13, 2017 Darren Indyke 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: P C e o r m m p y a n a y u
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account 35269691 (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted to cash a check
Unclassified Document
Names: Darren Indyke
Page 13 No. Full Name Address/Phone • AKA INDYKE, DANIELLE N IIIIIICK, NJ 08816-2879 • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE SSN:098-54-XXXX DO
Unclassified Document
Names: Darren Indyke, Epstein
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
HE 2007 _JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
HE 2007 _JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
HE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE. OF BENEFICIARIES WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
HE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
HE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
HE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE. OF BENEFICIARIES WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Darren Indyke, Epstein
E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Tru
Unclassified Document
Names: Richard Kahn
thank )ou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor. New York. New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Wealth Management Record
Names: Darren Indyke, Epstein
Hello All, Yesterday 7/20/16 Darren Indyke had came in to cash a check for the account 35269691 (JEFFREY EPSTEIN) in the amount of $7,500 and also wan
Wealth Management Record
Names: Darren Indyke, Epstein
Hello All, Yesterday 7/20/16 Darren Indyke had came in to cash a check for the accountM 9691 (JEFFREY EPSTEIN) in the amount of $7,500 and also wanted
Unclassified Document
Names: Richard Kahn
11 am works. Thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jul 7, 2017, at 12:04 PM, Stewar
Unclassified Document
Names: Richard Kahn
Tuesday 25th I lam works. Thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa. cel On Jul 7, 2017, at 12:
Unclassified Document
Names: Darren Indyke
Page 12 No. Full Name Address/Phone 1. SAIPHER, MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE F •
Unclassified Document
Names: Darren Indyke
Page 12 No. Full Name Address/Phone 1. SAIPHER, MICHELLE F • AKA INDYKE, MICHELLE F • AKA SAIPHER, INDYKE MICHELLE • AKA SAIPHER INDYKE, MICHELLE F •
Unclassified Document
Names: Darren Indyke
OFAC RESULTS RDC: No Match Found dbol Ceti rit r; :United States Darren Indyke PCR: C20151028757143 Darren Indyke 10348080 NCA customised Auto-Closed
Unclassified Document
Names: Darren Indyke
OFAC RESULTS RDC: No Match Found dboi Ceti rit r; :United States Darren Indyke PCR: C20151028757143 Darren Indyke 10348080 NCA customised Auto-Closed
Unclassified Document
/2013, THE RELATED COMPANIES LP 33: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K ESQ Address: 457 MADISON AVE FL 4TH NEW YOR
Unclassified Document
Record Date: 8/4/2015 Filing Date: 7/31/2015 17: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number:
Unclassified Document
Names: Darren Indyke
Page I 3 No. Full Name Address/Phone • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE SSN: DOB: (Age: ) 5. INDYKE, SHARON E • A
Unclassified Document
Names: Darren Indyke
ecord Type: CURRENT Record Date: Filing Date: 17: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Status: ACTIVE pip State: NY Corporation Nu
Unclassified Document
Names: Richard Kahn
Tuesda y 25th I lam works. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jul 7, 2017, at 1
Unclassified Document
Names: Richard Kahn
Tuesda y 25th I lam works. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jul 7, 2017, at 12:04 PM, Stew
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn
oved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke Richard Kahn There are documents that we will need if
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