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Documents in the Justice Department release that mention this organisation. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 2,380 documents mentioning this organisation. Document types and name tags are assigned automatically and will occasionally be wrong.
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Deutsche Bank Wealth Management Record
Subject Euros purchase
From Bella Klein mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 tel fax cell On Oct 31, 2017, at 9:58 AM, Cynthia Rodriguez wro
Email Correspondence
Subject Auto Generated Margin Statement
From Subject: Auto Generated Margin Statement
Names: Deutsche Bank
HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: Subject: Auto Genera
Deutsche Bank Wealth Management Record
From [mailto. to lS i t: Re: JE meeting with. Wednesday, January 11, 2017
Names: Deutsche Bank
thank you HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Cellafax cell On Jan 11 2017 at 2.31 PM wrote: Classification: C
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I]
From Daphne Cales. to Kimberly Hart <
Names: Deutsche Bank, Epstein
42953715 - HBRK ASSOCIATES, INC Global Deposits Deposit Transactions 42957978 - JSC INTERIORS LLC Global Deposits Deposit Transactions 42959017 -
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: Cla
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: Classification
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 wrote
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: Good
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 9:47
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 Rich
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 client par
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 cz >
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 To: b
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 4, 2
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 e-l==
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 Subje
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: Clas
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: Classi
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: Classification:
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©gmail
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: Classificati
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 wrote:
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: Nicholas R
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 < > wrote
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 wrote: Hi
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 Oldfield > w
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 wrote
Email Correspondence
From Stewart Oldf'eld. to Bella Klein
Names: Deutsche Bank, Richard Kahn
Routing No: Name: HBRK Account Associates Inc Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie Barak ati> wrote: Hi Bella Stewa
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: Rich,
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: Classi
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: Classif
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
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 wrote:
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 Rodriguez
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 wrote:
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, Cynthia
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@gmail
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 wrote:
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 Dairen has
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 wrote:
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: Classif
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 Rich
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 wrote: I
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: Classificati
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: Absolute
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 think 8/1
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 have
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 Kir
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 ‹ > w
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 wrote
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: C
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 su
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. 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 < IMI
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
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 Subject:
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
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
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 Wealth Management Record
Subject Debit card
From Richard Kahn e >. to Stewart Oldfield e >
Names: Deutsche Bank, Richard Kahn
e > Date: Fri, 22 Dec 2017 10:26:29 -0500 To: Stewart Oldfield e > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject DB cash
From Richard Kahn >. to Stewart Oldfield >
Names: Deutsche Bank, Epstein, Richard Kahn
‹ > Date: Tue, 06 Feb 2018 13:13:08 -0500 To: Stewart Oldfield ‹ > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject TD Ameritrade
From =W SW. to jihad Markland tdarnentrarle mm
Names: Richard Kahn
ubject: Re: TD Ameritrade Date: Tuesday. January 22. 2019 5:42:33 PM 9am EST Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject TD Ameritrade
From Biala&labs
Names: Richard Kahn
ate: 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 cell On Jan 2
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn e >. to Stewart Oldfield e >
Names: Deutsche Bank, Richard Kahn
c 2017 10:18:06 -0500 To: Stewart Oldfield e > i did use machine in branch.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
From c a an. to From: c a an
Names: Epstein, Karyna Shuliak, Richard Kahn
ent Mon 5/1/2017 6:41:05 PM Subject christopher received from jee thanks FYR Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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:
Deutsche Bank Wealth Management Record
Subject DB cash
From Richard Kahn <O>. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
Stewart Oldfield are you free for a call?if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject SF LLC
From fiatadiabb. to Chad idalli1000
Names: Richard Kahn
ect: 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 Floor New York
Email Correspondence
Subject Fwd: Multiple Updates Today
From Richard Kahn. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Richard Kahn
> Subject: Fwd: Multiple Updates Today Date: Wed, 09 Dec 2015 04:44:37 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn a. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
a Date: Fri, 12 Jan 201 To: Cynthia Rodriguez Cc: Stewart Oldfield thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject TD Amedlrade
From Richard Karla
Names: Richard Kahn
nuary 22. 2019 5:09:35 PM sorry i missed you today lets talk tomorrow thanks Richard Kahn HBRK Associates lnc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Richard Kahn <. to Natalie Barak
Names: Deutsche Bank, Epstein, Richard Kahn
10 To: Natalie Barak Cc: Stewart Oldfs Daphne Cales thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor > On Apr
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn < MI>. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
riguez Cc: Stewart Oldfield thank youwe will be there around 11am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
Email Correspondence
Subject Landscape issues
From "Jeffrey E." <jeevacation@gmail.com>. to Richard Kahn
Names: Epstein, Richard Kahn
:25:30 +0000 do it On Tue, Oct 14, 2014 at 11:54 AM, Richard Kahn • > wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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 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
Fri, 16 Dec 2011 13:58:04 +0000 Interesting article i thought you would like Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 1OF New Yor
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
, CVS, DI-IR, EW, EVHC, RARE, REGN, WBA attached are equity healthcare ideas Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York
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
certain was thinking of a more regular ongoing vs particular dates.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel ~
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
Deutsche Bank Wealth Management Record
Subject Update
From Richard Kahn. to Stewart 0ldtieId
Names: Deutsche Bank, Richard Kahn
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 Floor New York
Deutsche Bank Wealth Management Record
Subject DB cash
From Stewart Oldfield <ffi. to Bradley Gillin
Names: Deutsche Bank, Epstein, Richard Kahn
ect: Re: DB cash are you free for a call? if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
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
Email Correspondence
From Richard Kahn 1. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
ahn 1 Sent: 4/18/2019 5:03:11 PM To: Stewart Oldfield Subject: Re: ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Bank Account Statement
Subject Funds Received [C]
From Richard Kahn
Names: Deutsche Bank, Richard Kahn
om: Richard Kahn Date: Thu, 13 Nov 2P11.1.1 > To: Cc: eanne rennan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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 Fwd: Dave Rodgers 2015 Work Days
From Richard Kahn. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Richard Kahn
ject: Fwd: Dave Rodgers 2015 Work Days Date: Wed, 09 Dec 2015 04:45:27 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Recent DB Publications on Post-Brexit View and Italian Banks
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
: Re: Recent DB Publications on Post-Brexit View and Italian Banks thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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 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
Deutsche Bank Wealth Management Record
Subject Fwd: DB cash
From Richard Kahn cc >. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
l however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject HBRK
From Cynthia Rodriguez 1. to Bella Klein I
Names: Richard Kahn
From: Cynthia Rodriguez 1 Sent: 7/7/2017 3:26:48 PM To: Bella Klein I Subject: RE: HBRK Thank you so much. I will look out for the entity document tha
Deutsche Bank Wealth Management Record
Subject JEE WT (CI
From Richard Kahn. to Rowena Thomas
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ewart Oldfield ; Darren Indyke Bella Klein Subject: Re: JEE WT (CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
/2019 10:57:33 AM To: Stewart Oldfield Subject: Re: free in 5 minutes thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
Deutsche Bank Wealth Management Record
Subject Epstein/Southern accounts III
From Brigid Macias. to Stewart Oldfield <
Names: Deutsche Bank, Epstein
Gratitude America 2007 Jeffrey E. Esptein insurance trust Haze Trust (DBAG and DBTCA) HBRK Thanks! From: Brigid Macias Sent: Thursday, February 28, 20
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
Indyke darren went to teller and was restricted to withdrawing only $1,000.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
art 0ldfield CC: Daniel Sabba Subject Re: ISDA paper just that clause thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject HBRK
From Cynthia Rodr. to Bella Klein II
Names: Deutsche Bank
From: Cynthia Rodr Sent: 7/18/2017 9:26:00 AM To: Bella Klein II Subject: RE: HBRK Hi Bella, Our compliance team is requesting more documentation as p
Deutsche Bank Wealth Management Record
Subject DB cash
From Stewart Oldfield. to Richard Kahn a>
Names: Deutsche Bank, Epstein, Richard Kahn
ebruary 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Enhanced Ed wire [C]
From Darren Indyke <ffi. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
sap as this is now a week later and i am takin a lot of heat from mr epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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:
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
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
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 JEE Personal Account
From Richard Kahn a>. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
ard Kahn a> Date: Thu, 10 Oct 2013 15:19:38 -0400 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
5 PM To: Stewart 0ldfield I Subject: Re: just tried please call me when free Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Joscha
From jeffrey E. < >. to Richard Kahn
Names: Epstein, Richard Kahn
same for 125k per =our email yesterday or gratitude please advise t=ank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor N=w York
Email Correspondence
Subject account summary
to Stewart Oldfield
Names: Darren Indyke, Epstein, Richard Kahn
ldfield Subject: Re: account summary Importance: High very helpful thank you Richard Kahn HBRK Associates Inc. On Jan 30, 2019, at 9:16 AM, Stewart Ol
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Richard Kahn. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
The Butterfly Trust ok. Just trading. Not a lot of money in account. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Corporate Agreement
Subject HBRK
From Cynthia Rodriguez. to Bella Klein
Names: Deutsche Bank, Richard Kahn
From: Cynthia Rodriguez Sent: 7/12/2017 10:27:53 AM To: Bella Klein Subject: RE: HBRK Hi Bella, The attached does not clearly show that Richard Kahn i
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn e >. to Stewart Oldfield e >
Names: Deutsche Bank, Richard Kahn
rge withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject TD Ameritrade
From Picharsthabo. to Cc: Jeanne Brennan
Names: JPMorgan, Richard Kahn
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 Floor New York
Deutsche Bank Wealth Management Record
Subject Rot sc
From Delores Rubin. to 'Richard Kahn
Names: Deutsche Bank, Richard Kahn
hat 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 York
Deutsche Bank Wealth Management Record
Subject JEE WT (Cl
From Richard Kahn. to Rowena Thomas
Names: Darren Indyke, Deutsche Bank, Richard Kahn
e Bella Klein Subject: Re: JEE WT (Cl please confirm wire was sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
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
Email Correspondence
Subject 4K compatibility of each house
From Richard Kahn. to "Jeffrey E." <jeevacation@grnail.com>
Names: Epstein, Richard Kahn
nstall, termination, integration, and programming. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
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
lso curious how limits would work in comparison to $1,000 here in USA thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject ATUS Allocation ICI
From Richard Kah. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
wart Oldfielca Subject: Re: ATUS Allocation ICI thank you 500 not so great.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
n and sounds like a fun night i will forward name later today or tomorrow am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Euro Calls [Cj
From Richard Kahn. to Vahe Stepanian[
Names: Deutsche Bank, Richard Kahn
he Stepanian[_ CC: Stewart Oldfield[ - Subject: Re: Euro Calls [Cj ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: INSPECTION COMPLETED (CINCINNATI, OH) - LULL
From Richard Kahn <a. to Jeffrey Epstein
Names: Epstein, Richard Kahn
eeling a bit empowered as can be seen by email =elow please advise thank =ou Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =or
Email Correspondence
Subject Transfer of Assets
From BialaSabba. to Cc: Aloha Group Capital
Names: Richard Kahn
Re: Transfer of Assets Date: Tuesday. October 17. 2017 11:26:59 AM thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Maui Anticipates your Arrival
From Richard Kahn. to Stewart 0ldfieId
Names: Richard Kahn
ui Anticipates your Arrival amazing stuff thank you and have a great trip... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Euro Wires [C)
From Richard Kahn. to Arthur Tendier
Names: Deutsche Bank, Richard Kahn
/7/2015 11:56:04 AM To: Arthur Tendier Subject: Re: Euro Wires [C) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Re' tiare additional information needed
Names: Deutsche Bank, Richard Kahn
0,2013 0 2.32 PM Subject: Re' tiare additional information needed any update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject CD rates
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
CC: Cynthia Rodriguez Subject: Re: CD rates 7 or 12 months are ok thank you Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell > On Jun
Email Correspondence
Subject TD Ameritrade
From BilitOCCUSala. to Cc: Jeanne Brennan
Names: Richard Kahn
mber 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 Floor New York
Deutsche Bank Wealth Management Record
Subject Butterfly brokerage
to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
brokerage any update on when account may be opened? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn Imailto:r. to Stewart Oldfield c
Names: Richard Kahn
e confirm when date is firm along with individuals we will be meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Richard Kahn. to Natalie Barak
Names: Deutsche Bank, Epstein, Richard Kahn
k CC: Stewart Oldfield I; Daphne Cales Subject: Re: thank you for the update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Talk tomorrow Am
From Richard Kahn. to Stewart oldfield
Names: Deutsche Bank, Richard Kahn
ubject: Re: Talk tomorrow Am Great. I will call you around 930-10am. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject DB cash
From Stewart Oldfield. to Richard Kahn a>
Names: Deutsche Bank, Epstein, Richard Kahn
l however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New...22
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Darren Indyke, 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,
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn (mailto. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Richard Kahn
any way that cash can be delivered to our address below please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject account summary
From Richarc Kah l. to Stewart 0ldfieId
Names: Darren Indyke, Epstein, Richard Kahn
ldfieId Subject: Re: account summary Importance: High very helpful thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Saudi bond
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
: Stewart 0ldfield Subject: Re: Saudi bond yes i did read thanks for sending Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
0ldfield Subject: Re: thank you call me when you are free so we can discuss Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Richard Ka. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
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 Floor. New Yo
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
Deutsche Bank Wealth Management Record
Subject Fwd: JEE WT
From Marjorie Flash <. to bellaklein <
Names: Deutsche Bank, Richard Kahn
ce please advise who can process attached euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
HSBC_Prospectus.pdf 3 month libor is currently 0.64 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart 0ldfield (
Names: Deutsche Bank, Epstein, Richard Kahn
e Cales ); Natalie Barak Subject: Re: 50,000 - 100,000 if possible thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Talk tomorrow Am
From Richard Kahn >. to Stewart Oldfield >
Names: Deutsche Bank, Richard Kahn
affiliates have had more than 100 million in assets. Please advise. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
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
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez e >. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
l be there wednesday afternoon what time do they close? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Purchase Order
Subject purchase order for 2015 gmc yukon
From "Richard Kahn" [mailto:"Richard Kahn". to "Ron Shari?'
Names: Richard Kahn
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 Floor New York,
Deutsche Bank Wealth Management Record
Subject Halsbrook
From Richard Kah. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
0ldfield Subject: Re: Halsbrook can you please send mary contact info thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Fwd: JEE WT
From Marjorie Flash <. to bellaklein <
Names: Deutsche Bank, Richard Kahn
ce please advise who can process attached euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JEE WT
to bellaklein <
Names: Deutsche Bank, Richard Kahn
ce please advise who can process attached euro wire thank you <image003 png> Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Deutsche Bank Receipt
From Richard Kahn
Names: Deutsche Bank, 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 Avenue. 4th Floor. N k 100
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:
Deutsche Bank Wealth Management Record
Subject DB deposits
From Richard Kahn. to Stewart Oldtield
Names: Deutsche Bank, Richard Kahn
deposits please call me to discuss attached along with muni structure thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
400 To: Amanda Kirby incoming from leon black or one of his entities..thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Denali
From Richard Kahn. to Lesley Groffl i
Names: Epstein, Lesley Groff, Richard Kahn
4/2015 4:26:24 PM Subject: Re: Denali i believe jee just called him directly Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
8 18:55:33 +0000 please have leo bring to me or send via messenger thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn ffi >
Names: Deutsche Bank, Richard Kahn
22, 2017, at 10:18 AM, Richard Kahn ffi wrote: i did use machine in branch.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
Email Correspondence
Subject Haze
Names: Deutsche Bank, Richard Kahn
ing a wire in the amount of 6,000,000 please confirm when received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half?
From RicharclKahi l. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
: Stewart 0ldfield I Subject: Re: are you running the Brooklyn half? no you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject DB preferred deposits and CDs - increased rates
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
iguez Subject: Re: DB preferred deposits and CDs - increased rates thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject SF LLC to IB [Cl
From Richard Kahn [richardkahn12@gmail.comj. to Liam Osullivan
Names: Deutsche Bank, Richard Kahn
C: Jeanne Brennan ; Stewart Oldfield Subject: Re: SF LLC to IB [Cl thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Receipt
Names: Richard Kahn
] 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 Floor. New Yo
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn < >. to Bella Klein <
Names: Deutsche Bank, Richard Kahn
t Oldfield thank you we will try again first week of january and report back Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
heck that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Returned wire
From Richard Kahn. to Amanda Kirby I
Names: Deutsche Bank, Richard Kahn
Re: Returned wire name should just be Terrence Rabsatt please resend thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
From Jeffrey Epstein <jeevacation®gmail.com>. to Emad Hanna
Names: Epstein
iki roof Thursday and will do the mirrors Monday. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 1006
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
From Richard Kahn. to Amanda Kirby [IMINIMIIIMni
Names: Deutsche Bank, Richard Kahn
o: Amanda Kirby [IMINIMIIIMni Subject: Re: wires (2) 6-17-2014 [CI ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject IC)
From Richard Kahn. to Darlene Zong
Names: Richard Kahn
ene Zong CC: Stewart 0ldfielca Daniel Sabba Subject: Re: IC) great thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
HBRK Power of Attorney
Subject trading meeting IC]
From Stewart Oldfield. to Vahe Stepanian
Names: Richard Kahn
and will send back middle of September once our consultant begins thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject quote please
Names: Deutsche Bank, Richard Kahn
e 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 New 100
Deutsche Bank Wealth Management Record
Subject just tried you
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
ject: Re: just tried you just left you a voicemail lets talk tomorrow thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn 1. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
2/22/2017 10:26:29 AM To: Stewart Oldfield Subject: Re: Debit card thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
From Richard Kahn. to Cynthia Rodriguez
Names: Karyna Shuliak, Richard Kahn
iguez CC: Karyna Shuliak ; Stewart 0ldfield Subject: Re: 1099 Form thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject STC wire ICI
From Kahn. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
in ; Darren Indyke I ; Stewart Oldfield Subject: Re: STC wire ICI Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez. to Richard Kahn >
Names: Darren Indyke, Deutsche Bank, Richard Kahn
hdrawal EFTA01352888 lets do wednesday as we prefer 100 dollar bills thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Richard Kahn <nchardkahn12@gnkail corn
Names: Deutsche Bank, Richard Kahn
2./13/2014 2:45:48 PM To Amanda Kirby Subject: Re: wire 2-13-2014 thank cou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor. New Yor
Deutsche Bank Wealth Management Record
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
7/11/2014 9:48:37 AM To: Amanda Kirby CC: Bella Klein Subject: Re: ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Haze
From Richard Kahn. to Stewart oldfield
Names: Deutsche Bank, Richard Kahn
ne Zong J; Jeanne Brennan ; Cynthia Rodriguez Subject: Re: Haze ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
014 9:42:04 AM To: Amanda Kirby Subject: Re: wires (2) 3-7-2014 great thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, On Mar
Email Correspondence
Subject Jeeper
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
Re:Jeeper thank you next time please notify us of any incoming wires thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject IC)
From Richard Kahn. to Darlene Zong
Names: Richard Kahn
Darlene Zong CC: Stewart Oldfield ; Daniel Sabba Subject: Re: IC) thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ng meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject trading mtg reschedule - wk of 9/18
to Stewart Oldfielc
Names: Deutsche Bank, Richard Kahn
wk of 9/18 wed sep 20th works can you please confirm participants thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Deutsche Bank, Richard Kahn
trike puts at 70c or better in SFL please confirm with darren thank you •» Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New
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
r 4, 2017 thank you i sent to jee however i am sure he will not reply thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Richard Kahn. to Paul Morris
Names: Deutsche Bank, Richard Kahn
rom 7/21/2014 [CI can you please call me when you are free to discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor NY 10022
HBRK Wealth Management Record
From Richard Kahn. to Amanda Kirby [
Names: Richard Kahn
2014 1:56:01 PM To: Amanda Kirby [ Subject: Re: wires (2) 3-7-2014 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject wire additional information needed
From Richard Kahn. to Aracely sanchez/db/dbcom@DBAMERICAs
Names: Deutsche Bank, Richard Kahn
:38 AM Subject: Re: wire additional information needed any update? thank you Richard Kahn HBRK Associates Inc. On Dec 19, 2013, at 4:04 PM, Aracely Sa
Deutsche Bank Wealth Management Record
Subject Letter
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
SeM: 4/23/20191:41:37 PM To: Stewart Oldfield Subject: Re: Letter thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject J Epstein Foundation [C]
From Richard Kah. to Vahe Stepania
Names: Epstein, Richard Kahn
dation [C] please change order to sell 4200 PFE at 32.80 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Receipt
From Richard Kahn. to Amanda Kirby'
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ahn 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 10022 tel fa ce On M
Deutsche Bank Trust Agreement
Subject Butterfly trust
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
is information to him thank you stewart i am free after 11am to speak thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
t Oldfield ;Jeanne Brennan Subject: Re: Trade Report 7/25/2017 ICI thank you Richard Kahn HBRK Associates Inc. > On Jul 25, 2017, at 10:29 AM, Vahe St
Deutsche Bank Wealth Management Record
Subject Fwd: Summary of acct. closings
From Richard Kahn a>. to Amanda Kirby >
Names: Deutsche Bank, Richard Kahn
can you please look into this wire from JPM to DB Hyperion Air Inc.Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
arren Indyke eanne Brennan Subject: Re: Trade Report 7/13/2017 ICI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject DB REIT Research
From Richard Kahn. to Andrew King
Names: Deutsche Bank, Richard Kahn
Research thanks for views however we would also like investment ideas thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
t: Re: do you have 20 mins for us now or after 2? Thanks yes free now thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JPM
From Richard Kahn >. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
ler Jeanne Brennan i believe we are doneyou can remove from your list thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject statements
From Richard. to Stewart 0ldfield [
Names: Richard Kahn
ldfield [ Subject: Re: statements ok thanks who was on statement previously? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Lloyds bond call [C)
From Richard Kahn. to Darlene Zong
Names: Deutsche Bank, Richard Kahn
ba ; Stewart Oldfield Subject: Re: Lloyds bond call [C) thank you for update Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject DB catch up
From Richard Kahn. to Stewart Oldtield I
Names: Deutsche Bank, Richard Kahn
: Joseph Oursi ; Andrew King II Subject: Re: DB catch up confirmed thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject JPM
From Richard Kahn. to Amanda Kirby I
Names: Deutsche Bank, Richard Kahn
Subject: Re: JPM i believe we are done you can remove from your list thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
Names: Deutsche Bank
llo Team, Please advise, if the below transaction(s) are okay to post or not:- 42-953-715 HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 043000091207067
Email Correspondence
Subject iPhones ?
From Lesley Groff. to Rich Kahn
Names: Epstein, Lesley Groff, Richard Kahn
bag. On Nov 27, 2017, at 9:55 AM, Richard Kahn < 1.> wrote: great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
update on when this brokerage account may be opened? please advise thank you Richard Kahn HBRK Associates Inc. 57S Lexington Avenue 4th Floor New York
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
Rodriguez Subject: Re: That audit letter for GA was sent out. Thanks thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Nicholas Ribis check 1148
From Stewart Oldfield. to Richard Kahn a>
Names: Deutsche Bank, Richard Kahn
s going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
n is out the rest of the week. When is JE back? Thanks mid december.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
e: Butterfly Trust thank you for follow up will have info by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: JEE WT toJohanna [CI
From Richard Kahn. to Amanda Kirby
Names: Darren Indyke, Richard Kahn
ect: Fwd: JEE WT toJohanna [CI please provide update on this today thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Debit card
From Bella Klein a>. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
he Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Subject Karyna S
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Karyna Shuliak, Richard Kahn
: Karyna S dentistry represents less than 25% of Karyna's earnings thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Debit card
From Bella Klein <. to Cynthia Rodriguez <
Names: Deutsche Bank, Richard Kahn
ank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn e > wrote: FYI Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
2013 4:45:26 PM To: Amanda Kirby Subject: Re: wires (4) 12-11-2013 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject Haze ICI
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
ject: Re: Haze ICI just found out payment will be middle of next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Richard v. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
To: Amanda Kirby Subject: Re: wires (2) 3-7-2014 any update on wires thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Deutsche Bank Wealth Management Record
Subject ATM/Debit Card Details [C]
From Stewart Oldfield. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
wrote: darren went to teller and was restricted to withdrawing only $1,000.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Happy Thanksgiving, Rich! Hope all is well
From Richard Kah. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
Thanksgiving, Rich! Hope all is well thank you hope you have a nice holiday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 0022 On N
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
:09:12 PM To: Stewart 0ldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jul 1
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
t: Re: Response Required Today - Foreign Wire Disc osure i consent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
HBRK Power of Attorney
Subject trading meeting
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
and will send back middle of September once our consultant begins thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
nthia Rodriguez CC: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject catching up/risk premia investing
From Richard Kahn. to Stewart 0ldtield
Names: Deutsche Bank, Richard Kahn
ia investing sounds great monday / wednesday best for me next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
follow up it appears jeffrey will not be in London but thank you for invite Richard Kahn HBRK Associates Inc. On Sep 19, 2016, at 2:45 PM, Stewart Old
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn a>. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Stewart Oldfield all 100's are okdoes tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor tNeelw 2
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
0, 2017 8:35 AM To: Delores Rubin Subject: Re: Rothschild [C] we are a buyer Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Rothschild [Cl
From Richard Kahn. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
2017 8:35 AM To: Delores Rubin < Subject: Re: Rothschild [Cl we are a buyer Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject when's your Hawaii trip?
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
ld Subject: Re: when's your Hawaii trip? it was great went in March.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York.
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
Oldfield I; Liam Osullivan Subject: Re: Trade Report 9/1/2017 (CI Thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York,
Email Correspondence
Subject Gratitude
From Richard Kahn. to Stewart Oldfield
Names: Epstein, Richard Kahn
/28/2018 4:04:35 PM To: Stewart Oldfield Subject: Re: Gratitude ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Richard Kahn. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
aul trading account. I will look into certificate of good standings. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
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
withdraw 7500? can you please send copy for review also free to chat thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York.
Deutsche Bank Wealth Management Record
Subject get together
From Richard Kahn. to Stewart 0ldfield 1
Names: Deutsche Bank, Richard Kahn
ether Thanks for follow up.. How is July 2nd or July 10,11 or 12 for dinner? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject DB preferred deposits and CDs - increased rates as of 3/15/18
From Richarcl Kahn. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
/18 thank you once caterpillar account is open we will transfer 14.5- I Sinm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Inquiry Regarding Account xxxxx295, LSJE
From Richard Kahn. to Stewart 0ldfield
Names: Epstein, Richard Kahn
Regarding Account xxxxx295, LSJE Importance: High see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject STC
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
: Stewart Oldfield Subject: Re: STC Can you please update status. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject DB relationship transition letter
From Richard Kahn. to Stewart 0ldfie
Names: Epstein, Richard Kahn
y i was unable to call sooner please call when free today or tomorrow thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
8:22 PM To: Stewart 0ldfield Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Rothschild ICJ
Names: Deutsche Bank, Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
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
o you have time to chat this afternoon? Thanks yes free anytime 3-6pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject account summary
From Richard Kahn [. to Stewart 0ldfield [
Names: Richard Kahn
rt 0ldfield [■ Subject: Re: account summary Let's talk Wednesday. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Rothschild [C]
From Richard Kahn I I. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn e >. to Stewart Oldfield e >
Names: Deutsche Bank, Richard Kahn
lfi asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
:09:04 PM To: Amanda Kirby Subject: Re: wires (4) 2-27-2014 confirmed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
HBRK Wealth Management Record
Subject 3 wires
From Richard Kahn. to I I
Names: 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 Avenue 4th Floor NY 10022
Email Correspondence
Subject Fwd: Outgoing Wire Details
From Kahn. to Cynthia Rodri uez ; Stewart Oldfield
Names: Richard Kahn, Southern Trust
bject: Fwd: Outgoing Wire Details please see answers below in CAPS thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
HBRK Wealth Management Record
From Richard Kah. to Monica Gilkinso
Names: Richard Kahn
nso CC: Stewart 0ldfield [ctrnmart rildfirddOrth rem[ Subject: Re: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Brad
From Richard Kahn. to Stewart Oldfield
Names: 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 Avenue, 4th Floor New York
Email Correspondence
Subject JEE Personal Account
From Richard Kahn < M=I>. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
llowing: a) account numbers b) incoming wire to STC account c) online access Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject 1 Epstein VI foundation [CI
From Richard Kahn. to Vahe Stepanian
Names: Epstein, Richard Kahn
panian CC: Stewart Oldfiel Subject: Re:1 Epstein VI foundation [CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfiel
Names: Richard Kahn
Oldfiel Subject: Re: trading meeting yes will be good for everyone thank you Richard Kahn HBRK Associates Inc. On Jul 19, 2017, at 5:20 PM, Stewart Ol
Email Correspondence
Subject Euros purchase
From Richard l s la]. to Stewart Oldfield
Names: Darren Indyke, Richard Kahn
17 10:29:24 AM To: Stewart Oldfield Subject: Re: Euros purchase ok thank you Richard Kahn HBRK Associates Inc. On Oct 31, 2017, at 10:27 AM, Stewart O
Email Correspondence
Subject Fwd: Debit card
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
M: 12/22/2017 9:41:42 AM To: Stewart Oldfield I Subject: Fwd: Debit card FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Annual Remediation
From Richarcl Kahn. to Stewart 0ldfield I
Names: Richard Kahn
d I Subject: Fwd: Annual Remediation can you please call me to review thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Butterfly brokerage
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
brokerage any update on when account may be opened? please advise thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject The Haze Trust a/c ending in 7287
Names: Richard Kahn
rust a/c ending in 7287 was wire received yesterday? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
ores Rubin Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject DB credit overview
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
g feel better and please let me know when we can get out for a run thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject indication on WTI risk reversals
From Richard Kahn [ifia. to Daniel Sabba; Vahe Stepanian
Names: Richard Kahn
cation on WTI risk reversals can you please refresh attached quote thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Today's Withdrawal
From Richard Kahn a>. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Richard Kahn
dyke Stewart Oldfield thank youwe will probably be there 1:30pm or so thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject CD rates
From Richard Kahn I. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
er nothing specific but 1.80-2.00 range may peak interest for 25-50mm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Trade Report 9/8/2016 JEVIF ICI
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ng Stewart Oldfield Subject: Re: Trade Report 9/8/2016 • JEVIF ICI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Trust Agreement
Subject Fwd: Butterfly trust
From Richard Kahn. to Stewart Oldfield [
Names: Richard Kahn
is when we spoke a month ago or are these new questions please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kah. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
To: Amanda Kirby CC: Harry Seller Subject: Re: wires (4) 1-9.2014 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
Subject Fwd: SF OTC trade on the books
From Richard Kahn. to Liam Osullivan
Names: Richard Kahn
he books 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,
Deutsche Bank Wealth Management Record
Subject meet [C]
From Richard Kahn. to Paul Morris
Names: Deutsche Bank, Richard Kahn
Morris CC: Stewart 0ldfield [— Subject: Re: meet [C] wednesday works thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading
Names: Richard Kahn
Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel On Jul 11,
HBRK Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Delores Rubin
Names: Richard Kahn
0, 2017 8:35 AM To: Delores Rubin Subject: Re: Rothschild [C] we are a buyer Richard Kahn HBRK Associates Inc. On May 30, 2017, at 8:25 AM, Delores Ru
Email Correspondence
Subject Butterfly brokerage [CI
From Richard Kahn i. to ham Osullivan
Names: Richard Kahn
m Osullivan CC: Stewart Oldfield Subject: Re: Butterfly brokerage [CI thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC 293,860.03 NES, LLC D 347,631.22 ZORRO
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! (CI
From Delores Rubin. to 'Richard Kahn' <
Names: Deutsche Bank, Richard Kahn
hat is great feedback anyway we can get that seller to 50k shares9 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Talk tomorrow Am
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
ubject: Re: Talk tomorrow Am Great. I will call you around 930-10am. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject tonight
From Richard n. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
in front of the boss and turn them into trades enjoy tomorrow with your son Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
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
ls [C] darren went to teller and was restricted to withdrawing only $1,000.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor tNeelw f
Email Correspondence
From Richard Kahn. to Vahe Stepanian [
Names: Darren Indyke, Richard Kahn
wart Oldfield ne Brennan [ Subject: Re: Trade Report 1/17/17 [Cl thank you • Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor • New Yo
Email Correspondence
Subject Daily Deposit Report 20170405
From dwhpbdw-batch@db.com. to list.db.com
Names: Darren Indyke, Epstein, Southern Trust
85.55 PLAN D, LLC D 22,819,560.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC 467,692.03 HBRK ASSOCIATES, INC D 276,715.90 NES, LLC D 314,970.97 LSJE
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
be faster but your mind has a lot more capacity.. did you speak with Vahe.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN
From Subject: Auto Generated Margin Statement from DEUTSCHE BANK
Names: Deutsche Bank, Richard Kahn
also any update from IB pulling apple stock9 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 100
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
sity and has a good feeling so please keep quite but speak with him.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Butterfly brokerage
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
please advise what is needed as we would like account opened asap thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
ne Zong Daniel Sabba Subject: Re: (C) can you please refresh quote thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [a). to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject AG Preferred Deposit Accounts
From Richard Kah. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn, Southern Trust
Deposit Accounts thank you will have signed and send back by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Bella Klein Stewart Oldfleld Subject: Re: Plan d LLC advisory fees thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild (CI
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
Stepanian Matt Glassman Delores Rubin Subject: Re: Rothschild (CI Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mad°. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York N
Email Correspondence
Subject Rothschild [C]
From Richard Kahn I I. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yor N
Deutsche Bank Wealth Management Record
Subject DB deposits ICI
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
epanian [ Subject: Re: DB deposits ICI 2:30 or 3:00pm would be better thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject US Open next week?
From Richard Kahn [mailto. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
week? thank you for invite if still available i would love to attend thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Fwd: Message for Jeffrey Epstein
From Ei=alai. to rafaelotoyaig,telarnuitrade.com
Names: Epstein, Richard Kahn
aul regarding trading needs, custody, prime brokerage, etc thank you jeffrey Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Know Your Customer Record
Subject Gratitude America, Ltd [CI
From Richard Kahn. to Bradley Giffin
Names: Deutsche Bank, Richard Kahn
lla Klein Richard larossi Subject: Re: Gratitude America, Ltd [CI Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject get together
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
2:11 PM To: Stewart Oldfield Subject: Re: get together the 10th works thanks Richard Kahn HBRK Associates Inc. New Yor NY 10022 tel fax cell On Jun 27
Email Correspondence
Subject indication on WTI risk reversals
From Richard Kahn [mailt0 ]. to Daniel Sabba; Vahe Stepanian
Names: Richard Kahn
cation on WTI risk reversals can you please refresh attached quote thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject meeting dates
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
ure of jeffrey dates in NYC however we can touch base end of the week thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 442,551.32 LSJE
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
ou please review and if ok then jee can sign and lesley notarize.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Cash incentive
From Richard Kahn
Names: Richard Kahn
ive Date: Wednesday. October 18. 2017 3:16:32 PM Ok. Let's review next week. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor New Yor
Email Correspondence
Subject Butterfly brokerage ICI
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
any update on timing for this account to be opened? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
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
't meet Tuesday (tmw). How's Wed/Thu? Not sure. Let's circle back next week. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Wealth Management Record
Subject Re. lEE WT [CI
From Richard Kahn. to Rowena Thomas
Names: Darren Indyke, Richard Kahn
e Flash ; Stewart Oldfield ; Darren Indyke Subject: Re. lEE WT [CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 te
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
.00 strike puts at 70c or better in SFL please confirm with darren thank you Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report~
to @list.db.com
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,748.77 HBRK ASSOCIATES, INC 181,280.86 NES, LLC 460,527.19 LS)E, LL
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
e Withdrawal thank you EFTA01352484 we will be there around 11am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor fax 212-3
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
ut will keep nagging you to run before LD at whatever pace you would like... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject quote please [C]
From Darlene Zong. to Richard Kahn; Vahe Stepanian
Names: Darren Indyke, Richard Kahn
lease send bid / ask in the am and we can revisit putting in an order thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor • On Jan
Email Correspondence
Subject Daily Deposit Report 20170316
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 335,458.10 NES, LLC D 389,319.00 ZORR
Deutsche Bank Wealth Management Record
Subject Southern Financial
to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
ng @ 9:30am please confirm address and floor for tomorrows meeting thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject DB JEE Euro WT (C)
From Richard r. to Arthur Tendler
Names: Richard Kahn
ect: Re: DB JEE Euro WT (C) can euros be sent to this account/ please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject STC
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
:29 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: STC thank you Richard Kahn HBRK Associates Inc. On Apr 25, 2017, at 2:53 PM, Cynthia Ro
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mailto ]. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yor N
Email Correspondence
Subject statements
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
To: Stewart Oldfield Subject: Re: statements ok thanks daniel still with DB? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
Call: Deutsche Bank in the news - Wednesday, October 5 @ 8:00am ET thank you Richard Kahn HBRK Associates Inc. On Oct 4, 2016, at 9:53 AM, Stewart Old
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
ving! Good morning. Thanks. Sorry I missed you. We should do a run together. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Wealth Management Record
Subject Large Withdrawal
From Richard Kah. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
Re: Large Withdrawal lets do wednesday as we prefer 100 dollar bills thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 287,992.81 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 435,263.72 HBRK ASSOCIATES, INC 249,506.96 NES, LLC 260,544.23 LS)E, LL
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
hua Shoshan Subject: Re: Trade Report 4/13/2017 ICI please keep as is thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor INS On A
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half?
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
To: Stewart Oldfield Subject: Re: are you running the Brooklyn half? no you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
JPMorgan Wealth Management Record
Subject Fwd: Summary of acct. closings
From Richard Kahn I. to Amanda Kirby Ismilolgaligaillsia
Names: Richard Kahn
an you please look into this wire from JPM to DB Hyperion Air Inc. Thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Young,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 671,910.77 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,919.76 HBRK ASSOCIATES, INC 208,436.37 NES, LLC 790,851.51 )SC INTE
HBRK Calendar Entry
From Richard Kahn. to Vahe Stepanian
Names: Epstein, Richard Kahn
trading capabilities regarding next week - wednesday is ok to come by thanks Richard Kahn HBRK Associates Inc. New York NY 10022 On A r 26 2017 at 4:5
Email Correspondence
Subject Settlement... [CI
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
ld ; Bella Klein Subject: Re: Settlement... [CI sending US Dollars thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
ding? COFP 4.407 8/2019 Euro Bond lets talk today if you have time thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [m i. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
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
s and CDs - rate update as of 2/5/18 thank you yes please send account forms Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 Yo
Deutsche Bank Wealth Management Record
From Natalie Barak. to Richard Kahn .5 >
Names: Deutsche Bank, Epstein, Richard Kahn
:59 PM, Richard Kahn < wrote: > 50,000 - 100,000 if possible > thank you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
Kirby CC: Harry Beller I Subject: Re: wire 11.19-2013 ok confirmed thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor. New Yo
Deutsche Bank Wealth Management Record
Subject Southern Financial
to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell On Mar 7
Deutsche Bank Wealth Management Record
Subject Bronx 10 Mile [CI
From Richard Katu. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
that is columbus day weekend and will be away that weekend as well thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.19 NES, LLC 450,199.32 LS)E, LL
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
.55 PLAN D, LLC D 22,787,992.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 447,136.23 HBRK ASSOCIATES, INC D 262,815.56 NES, LLC D 261,811.31 LSJE
Deutsche Bank Wealth Management Record
Subject Rich, best wishes for the holidays and a very happy new year. Stew
From RicharclKahr i. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
. Stew lets talk tomorrow i called you earlier and got your voicemail thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject GSJ & LSJ: Survey & Digitalization Proposal
From Richard Kali. to Lesley Gro
Names: Epstein, Lesley Groff, Richard Kahn
sent jee email asking for wire approval and have not yet heard back.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 115,531.23 NES, LLC D 473,226.38 LSJE
Email Correspondence
Subject Fwd: WT to BNP
From Richard Kahn. to Paul Morris
Names: Richard Kahn
BNP we should discuss this as jee gets very upset when numbers change thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject DB cash
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ect: Re: DB cash are you free for a call? if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Enhanced Ed wire [CI
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
d Subject: Re: Enhanced Ed wire [CI when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. On Aug 4, 2017, at 9:10 AM, Vahe Stepan
Email Correspondence
Subject Enhanced Ed wire (Cj
From Richard Kahn. to Vahe Stepanian <
Names: Richard Kahn
> Subject: Re: Enhanced Ed wire (Cj when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New 100
Email Correspondence
Subject trading capabilities
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
eld I Subject: Re: trading capabilities hope to know timing by friday thanks Richard Kahn HBRK Associates Inc. On May 3, 2017, at 10:20 AM, Stewart Ol
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
ment from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject DB Force Case # HBRK Associates, Inc II)
From Komal Shahani. to Amanda Kirby
0G I Sent: 11/1/2013 1:37:42 PM To: Amanda Kirby CC: PWM AOG I I Subject: DB Force Case # HBRK Associates, Inc II) Attachments: pic06104.gif Classific
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
arren Indyke Jeanne Brennan Subject: Re:Trade Report 7/19/2017 (C) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Gratitude
From Richard Kahn. to Stewart 0ldtield I
Names: Deutsche Bank, Epstein, Richard Kahn
ive guidance on how to proceed until October please advise if ok.. thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Richard Kahn
attached is signed form thank you and have a nice weekend Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fi c
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
th Street 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
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 229,030.42 JEGE, LLC 176,381.00 DARREN K. INDYKE PLLC 295,086.83 HBRK ASSOCIATES, INC 163,601.48 NES, LLC 319,765.84 LS)E, LL
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
t Oldfield ; Darren Indyke Subject: Re: Trade Report 1/13/2017 IC) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
ject: Re: Large Withdrawal thank you we will be there around Ilam on tuesday Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject a Daily Deposit Report
From dwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
LLC 100,591.79 JEGE, INC 963,187.55 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 381,495.76 HBRK ASSOCIATES, INC 216,770.60 NES, LLC 115,148.04 LSJE, LL
Email Correspondence
Subject Euros from acc xxxx9691
Names: Deutsche Bank, Richard Kahn
know what is the limit that we can order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New Yo
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
489.55 PLAN D, LLC D 521,027.65 JEGE, LLC • 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 115,531.23 NES, LLC • 473,226.38 LSJE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.55 PLAN D, LLC D 22,819,560.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,131.67 NES, LLC D 314,970.97 SJE,
Email Correspondence
Subject American Medical Properties (AMP) - Investor Presentation (C)
From Richard Kahn. to Vahe StepanianI
Names: Darren Indyke, Richard Kahn
Re: American Medical Properties (AMP) - Investor Presentation (C) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mail eAlpip. to Tazia Smith
Names: Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject cash accounts 2 of 2
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
exclude Harry and add Jeanne on Tuesday as I will have her sign. Thanks you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Nicholas Ribis check 1148
From Stewart Oldfield. to Richard Kahn a>
Names: Deutsche Bank, Richard Kahn
lin Michele-M Quattrocchi < Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Epstein, Richard Kahn
shan ;Jeanne Brennan Subject: Re: Trade Report 4/13/2017 IC] great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Karyna Shuliak Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. On Sep 30, 2016, at 2:24 PM, Stewart Old
Email Correspondence
Subject Fwd: Entity Self-Certification Form
From Richard Kahn. to Paul V Monis
Names: Darren Indyke, Richard Kahn
Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To: Paul V Monis Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
63,187.55 PLAN D, LLC 30,787,992.81 TEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 447,065.88 HBRK ASSOCIATES, INC 258,002.89 NES, LLC 260,544.23 LSJE, LL
Deutsche Bank Wealth Management Record
Subject Large With
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
z Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you EFTA01352468 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New t tel
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield <
Names: Richard Kahn
ield < Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell On Jul
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith. Monday, May
Names: Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.cornj
Names: Darren Indyke, Epstein, Southern Trust
.55 PLAN D, LLC D 22,819,560.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 467,692.03 HBRK ASSOCIATES, INC D 276,715.90 NES, LLC D 314,970.97 LSJE
Email Correspondence
Subject ~Daily Deposit Report 20170524
Names: Darren Indyke, Epstein, Southern Trust
INC 963,187.55 42953475 JEGE, LLC 295,660.31 - DARREN K. INDYKE PLLC 381,495.76 42953715 HBRK ASSOCIATES, INC 216,770.60 42953758 NES, LLC 811,255.76
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC • 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 518,264.61 HBRK ASSOCIATES, INC • 343,956.27 NES, LLC D 422,688.47 ZORR
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield e >. to Richard Kahn e >
Names: Deutsche Bank, Richard Kahn
rge withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield. Monday, July
Names: Richard Kahn
ng meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
k buyer only interested at 100k quantity thank you for all your input so far Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild ICI
From Richard Kahn. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject tonight
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
nks again you did a great job of forcing me to relax and have fun last night Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
to Subfeet: Dally Deposit Report 20170407
Names: Darren Indyke, Epstein, Southern Trust
.55 PLAN D, LLC D 22,794,352.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 467,692.03 HBRK ASSOCIATES, INC D 276,715.90 NES, LLC D 314,970.97 LSJE
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodrigue
Names: Darren Indyke, Deutsche Bank, Richard Kahn
any way that cash can be delivered to our address below please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor Ne ,1 tel
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
I; Bebe Avdiu ; Jeanne Brennan I; Liam Osullivan Subject: Re: (C) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Annual EBC Notification-2019
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
ume this is irrelevant as well as we are exiting bank.. please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New Y" r
Email Correspondence
Subject Plan d LLC
From Richard Kahn [mate. to Bella Klein
Names: Deutsche Bank, Richard Kahn
. Can you please watch the account and let me know when received. Thank you. Richard Kahn HBRK Associates Inc This communication may contain confident
Email Correspondence
From Richard Kahn [richardkahn12egmail.com]. to Amanda Kirby ramanda.kirby@db.comj
Names: Deutsche Bank, Richard Kahn
irby ramanda.kirby@db.comj Subject: Re: wires (3) 11-20-2013 approved thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
7,334.52 42953475 JEGE, LLC 300,025.62 42953707 DARREN K. INDYKE PLLC 410,494.68 42953715 HBRK ASSOCIATES, INC 233,066.30 42953758 NES, LLC 168,607.13
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 459,601.98 LSJE
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
e? we should try to get date for you me and alan to meet with jeffrey thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject AG Preferred Deposit Accounts
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
Preferred Deposit Accounts darren is away so will have back next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject catching up/risk premia investing
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
ect: Re: catching up/risk premia investing yes what day do you have in mind? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn (richardkahn12@gmail.com). to Amanda Kirby (amanda.kirby@db.coml
Names: Deutsche Bank, Richard Kahn
by (amanda.kirby@db.coml Subject: Re: wires (4) 1-9-2014 confirmed thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject indication on WTI risk reversals
From Richard Kahn. to Andrew King [a
Names: Deutsche Bank, Richard Kahn
your work on this been distracted on a project so lets discuss monday thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
ubject: Re: Ok. Thank you. I believe we are done with this exercise. Thanks. Richard Kahn HBRK Associates Inc. On Mar 23, 2019, at 3:17 PM, Stewart Ol
Email Correspondence
Subject Daily Deposit Report 20170525
From Sent
Names: Darren Indyke, Epstein, Southern Trust
LLC 100,591.79 JEGE, INC 963,187.55 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,919.76 HBRK ASSOCIATES, INC 208,436.37 NES, LLC 790,851.51 JSC INTE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 247,334.52 JEGE, LLC 300,025.62 DARREN K. INDYKE PLLC 414,524.22 HBRK ASSOCIATES, INC 238,994.63 NES, LLC 186,786.20 LS)E, LL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC • 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC • 293,860.03 NES, LLC D 347,631.22 ZORR
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
Darren to confirm. 700 GoDaddy 10(X) Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor This com
Deutsche Bank Wealth Management Record
Subject we never tale a out ratitu e. et me now what you're thinking
From Richard Kah. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
nking just left you a message at your office please call me when free thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York.
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
s please call when free as i wanted to talk about our euro account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Gratitude
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
larossi Subject: Re: Gratitude thank you enjoy you last week of training... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Fwd: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL
Names: Deutsche Bank, Richard Kahn
mails.. also any update from IB pulling apple stock? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject returned funds to Caterpillar
From Richard Kahn. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
in Subject: Re: returned funds to Caterpillar we will respond shortly thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor NN w Y r
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
9.89 42953475 JEGE, LLC D 614,105.44 42953707 DARREN K. INDYKE PLLC D 147,965.44 42953715 HBRK ASSOCIATES, INC D 102,916.39 42953758 NES, LLC D 420,67
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 229,030.42 JEGE, LLC 176,381.00 DARREN K. INDYKE PLLC 295,086.83 HBRK ASSOCIATES, INC 163,601.48 NES, LLC 319,765.84 LS)E, LL
Deutsche Bank Wealth Management Record
Subject HBRK
From Cynthia Rodriguez. to Bella Klein
Names: Deutsche Bank, Richard Kahn
a, Just following up on the updated company document showing new ownership percentage for HBRK. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodrig
Deutsche Bank Wealth Management Record
Subject Butterfly trust [CI
From Richard Kahn. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
k speak later or we can also speak tuesday whatever is better for you thanks Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell On Dec
Email Correspondence
Subject Fwd: Debit card
From Richard Kahn >. to Stewart Oldfield >
Names: Richard Kahn
Kahn ‹ > Date: Fri, 22 Dec 2017 09:41:42 -0500 To: Stewart Oldfield ‹ > FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
un..your mind is more creative than me need faster pace to motivate.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kah. to Vahe StepanianS
Names: Darren Indyke, Richard Kahn
wart Oldfield ];Joshua Shoshan Subject: Re: Trade Report 6/15/2017 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject FXE (CJ
From Richard Kahn. to Liam Osullivan
Names: Darren Indyke, Richard Kahn
a Smith ; Stewart Oldfield I I; Darren Indyke Subject: Re: FXE (CJ thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield e >. to Richard Kahn e >
Names: Deutsche Bank, Richard Kahn
f i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th?
From Richard Kahn. to Stewart Oldfield. Wednesday, January
Names: Deutsche Bank, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 11
Deutsche Bank Wealth Management Record
Subject Mercedes Benz Boulogne / Societe Generale Bank
From Richard Kahn. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From Richard Kahn [. to Darlene Zong
Names: Richard Kahn
Daniel Sabba; Vahe Stepanian Subject: Re: [C] ok lets revisit monday thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn [inailto. to Stewart Oldfield <
Names: Richard Kahn
ield < Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject when's your Hawaii trip?
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ur Hawaii trip? yes our timing was good pre volcano.. how was brooklyn half? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject I Epstein Foundation [CI
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Epstein, Richard Kahn
dation [CI please change order to sell 4200 PFE at 32.80 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
2.81 42953475 JEGE, LLC D 311,989.18 42953707 DARREN K. INDYKE PLLC D 463,713.93 42953715 HBRK ASSOCIATES, INC D 270,863.73 42953758 NES, LLC D 296,68
Deutsche Bank Wealth Management Record
Subject Wire in SIC Savings aitt
From Richard Kahn. to Amanda Kirby [
Names: Deutsche Bank, Leon Black, Richard Kahn
in SIC Savings aitt incoming from leon black or one of his entities.. thanks Richard Kahn HBRK Associates Inc. On Jul IS, 2014, at 3:30 PM, Amanda Kir
Email Correspondence
Subject Letter
From Richard Kahn j. to Stewart Oldfield
Names: Epstein, Richard Kahn
se send signed letter to address below thank you hope you are enjoying FL... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20170719
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN Do LLC 220,653.82 JEGE, LLC 173,343.05 DARREN K. INDYKE PLLC 279,977.97 HBRK ASSOCIATES, INC 142,110.54 NES, LLC 280,491.37 LS)E, LL
Deutsche Bank Wealth Management Record
Subject The Butterfly Trust
From Richard Kah. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
he Butterfly Trust christies is asking for a swift code please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Daily Deposit Report 20170601
Names: Darren Indyke, Epstein, Southern Trust
Do LLC 646,794.63 42953475 lEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,919.76 42953715 HBRK ASSOCIATES, INC 199,440.37 42953758 NES, LLC 504,955.01
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield. Friday, July 07
Names: Richard Kahn
can we do same time on the 24th or earlier on the 25th? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn I I. to Vahe Stepanian
Names: Richard Kahn
e Zong; Daniel Sabba Subject: Re: [C] can you please refresh quote thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Zucker
From jeffrey E. <jeevacation@gmail.com>. to Richard Kahn
Names: Epstein, Richard Kahn
therefore 760 k On Sun, Dec 25, 2016 at 5:46 PM, Richard Kahn mailto wrote: Richard Ka=n HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 431,039.70 JEGE, LLC 203,700.29 DARREN K. INDYKE PLLC 345,012.43 HBRK ASSOCIATES, INC 185,312.24 NES, LLC 461,596.19 LS3E, LL
Email Correspondence
Subject Fwd: Plan B - Randy
From Richard Kahn. to Jeffrey Epstein
Names: Epstein, Richard Kahn
sday, May 16, 2018 12:07 AM To: Jeffrey Epstein Subject: Fwd: Plan B - Randy Richard Kahn HBRK Associates Inc. 5=5 Lexington Avenue, 4th Floor New Y=r
Deutsche Bank Wealth Management Record
Subject Sample letters per our discussion yesterday
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
ion yesterday i just left you a message can you please call when free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Account
From Richard Kahn. to Bella Kle
Names: Richard Kahn
t I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
63,187.55 PLAN D, LLC 30,787,992.81 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 447,065.88 HBRK ASSOCIATES, INC 256,079.82 NES, LLC 260,544.23 LS)E, LL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 247,334.52 JEGE, LLC 300,025.62 DARREN K. INDYKE PLLC 410,494.68 HBRK ASSOCIATES, INC 233,066.30 NES, LLC 163,607.13 LS)E, LL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.19 NES, LLC 396,135.17 LS)E, LL
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
n ; Stewart Oldfield Subject: Re: Trade Report 7/13/2017 ICI pricing please? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Southern Financial Margin Call
From Richard Kahn. to Mane Dwyer
Names: Darren Indyke, Epstein, Richard Kahn
d j; Jeanne Brennan Subject: Re: Southern Financial Margin Call ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20170620
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.19 NES, LLC 450,199.32 LS)E, LL
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
.55 PLAN D, LLC D 22,787,992.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 447,136.23 HBRK ASSOCIATES, INC D 258,069.56 NES, LLC D 260,821.31 LSJE
Email Correspondence
Subject Compliance
to Amanda Kirb
Names: Richard Kahn
r statement is correct that i have not been barred from nyse in april 2012 i have been at hbrk since its formation 3 years ago and 5 previous years at
Deutsche Bank Wealth Management Record
Subject Rothschild ICI
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
ores Rubin Subject: Re: Rothschild ICI Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. On May 22, 2017, at 6:47 PM, Tazia Smit
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
rge withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
0,653.82 42953475 JEGE, LLC 173,343.05 42953707 DARREN K. INDYKE PLLC 264,117.35 42953715 HBRK ASSOCIATES, INC 134,062.37 42953758 NES, LLC 259,894.22
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
eld Jeanne Brennan Subject: Re: The Haze Trust a/c ending in 7287 thank ,t)U Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 295,458.10 NES, LLC D 390,383.81 ZORR
Email Correspondence
Subject trading
to Stewart °RifleId
Names: Richard Kahn
To: Stewart °RifleId Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 1002
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 671,910.77 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,919.76 HBRK ASSOCIATES, INC 199,440.37 NES, LLC 505,172.77 JSC INTE
Deutsche Bank Wealth Management Record
Subject Mc Sidon
Names: Deutsche Bank, Richard Kahn
ual checks? can we do wires same day account is opened? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Subject Richard D Kahn rdc alert
From Amanda Kirby/db/dbcom. to PWMUS AMLICYC/0latdboorn@DBAMERICAS, Andrea Klingenberg/dbed
Names: Deutsche Bank, Richard Kahn
the alerted party. According to that email, our Mr. Kahn has been working at his company, HBRK Associates Inc for the past 3 years. The alert involves
Email Correspondence
Subject quote please (C)
From Richard Kahn. to Vahe Stepan'
Names: Darren Indyke, Richard Kahn
lease send bid / ask in the am and we can revisit putting in an order thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject JEE Personal Account
Names: Deutsche Bank, Richard Kahn
ires from DB and want to make sure that account has proper funding Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
7,992.81 42953475 JEGE, LLC 308,894.79 42953707 DARREN K. INDYKE PLLC 435,263.72 42953715 HBRK ASSOCIATES, INC 249,506.96 42953758 NES, LLC 239,196.18
Email Correspondence
Subject wiring limit
From Richard Kahn. to Stewart Oldfield i l
Names: Deutsche Bank, Richard Kahn
mm or 20mm can you please look into paperwork that needs to be signed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
G ** ICI thank you for all the info we are going to pass on putting in order Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
s which banks will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
ur family the best lets catch up this week (i am in all week) or next thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor w York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.55 PLAN D, LLC D 22,794,352.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 463,713.93 HBRK ASSOCIATES, INC D 270,863.73 NES, LLC D 296,142.09 LSJE
HBRK Know Your Customer Record
Subject Gratitude
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Talk tomorrow Am
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
affiliates have had more than 100 million in assets. Please advise. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
guez CC: Stewart 0ldfield [- Subject: Re: Butterfly Trust yes her address is Richard Kahn HBRK Associates Inc. On Oct 5, 2016, at 3:20 PM, Cynthia Rod
Deutsche Bank Know Your Customer Record
Subject Revised_CLEARED_Richard D Kahn rdc alert [II
From on behalf of
Names: Deutsche Bank, Richard Kahn
the alerted party. According to that email, our Mr. Kahn has been working at his company, HBRK Associates Inc for the past 3 years. The alert involves
Deutsche Bank Wealth Management Record
From Richard Kahn [. to Amanda Kirby Oneolvellelfliamelmi
Names: Deutsche Bank, Richard Kahn
trange that it takes more than 2.5 hours for wires to go out? call me thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject Inquiry Regarding Account xx SJE, LLC
From Richard Kahi. to Stewart 0ldfi
Names: Epstein, Richard Kahn
o who is an assistant for mr epstein, was an expense reimbursement thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject HBRK wire
From bellaklein II. to Amanda Kirby I
Names: Darren Indyke, Richard Kahn
II Sent: 8/7/2035 9:38:13 AM To: Amanda Kirby I CC: Richard Kahn ; Darren Indyke Subject: HBRK wire Attachments: SHBRK Scann15080709340.pdf; Untitled
HBRK Wire Transfer Record
From Jeffrey E. ;,:eva,attol! OTT. to Richard Kahn Ramon Alonso
Names: Epstein, Richard Kahn
e paid from LSJE LLC and invoices should be the same please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 550,022.20 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 345,012.43 HBRK ASSOCIATES, INC 185,312.24 NES, LLC 461,596.19 LS)E, LL
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
5.55 42953475 JEGE, LLC D 347,920.29 42953707 DARREN K. INDYKE PLLC D 488,282.03 42953715 HBRK ASSOCIATES, INC D 293,860.03 42953758 NES, LLC D 347,63
Email Correspondence
Subject Dispersion Call Option [C]
From Richard Kahn. to Ariane Dwye
Names: Richard Kahn
ion [C] please confirm bid of 0.60% converted to dollars is 24,996 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn. to CC: Stewart 0ldfield [
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Epstein, Southern Trust
IR, LLC 144,646.94 42953467 PLAN D, LLC 619,078.98 42953475 )EGE, LLC 104,801.52 42953715 HBRK ASSOCIATES, INC 493,601.67 42953758 NES, LLC 329,369.61
Email Correspondence
Subject Daily Deposit Report 20190110
Names: Epstein, Southern Trust
, LLC 192,492.47 HYPERION AIR, LLC 126,644.94 PLAN D, LLC 606,047.42 JEGE, LLC 104,401.52 HBRK ASSOCIATES, INC 486,033.72 NES, LLC 312,304.19 LSJE, LL
Email Correspondence
Subject Daily Deposit Report 20170708
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 220,653.82 JEGE, LLC 173,343.05 DARREN K. INDYKE PLLC 295,086.83 HBRK ASSOCIATES, INC 163,601.48 NES, LLC 319,765.84 LS)E, LL
Deutsche Bank Wealth Management Record
Subject Southern Financial
Names: Deutsche Bank, Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
HBRK Travel Itinerary
Subject Denali
From Lesley Gro. to Rich Kahagmallcomj
Names: Epstein, Lesley Groff, Richard Kahn
26 PM, Richard Kahn gmail.com> wrote: i believe jec just called him directly Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild
Names: Richard Kahn
ores Rubin Subject: Re: Rothschild lcj Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Rothschild (Cl
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
ores Rubin Subject: Re: Rothschild (Cl Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Large Withdrawal
to C nthia Rodri uez
Names: Richard Kahn
Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
wart Oldfield Darren Indyke ;Jeanne Brennan < Subject: Re: [C] Yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject NES wt to Tes
From Richard Kah. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
did you ever find out why wire was not done last friday please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject ICI
From Richard Kahn. to Darlene Zong
Names: Deutsche Bank, Richard Kahn
ou can you please refresh tomorrow am and we will work some orders thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York.
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
0,022.20 42953475 JEGE, LLC 295,660.31 42953707 DARREN K. INDYKE PLLC 345,012.43 42953715 HBRK ASSOCIATES, INC 185,312.24 42953758 NES, LLC 461,596.19
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ng meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
HBRK Wealth Management Record
Subject Rot
From Richard Kahn. to Delores Rub
Names: Richard Kahn
:37 PM To: Delores Rub Cc: Tazia Smith Subject: Re: Rot yes please thank you Richard Kahn HBRK Associates Inc. On May 30, 2017, at 11:18 AM, Delores R
Email Correspondence
Subject trading caps
From Richard Kahn. to Stewart 0ldfieldill
Names: Richard Kahn
bringing someone onboard so they can attend should be 1-2 weeks more thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York.
Email Correspondence
Subject Compliance
to Amanda Kirby/db
Names: Richard Kahn
r statement is correct that i have not been barred from nyse in april 2012 i have been at hbrk since its formation 3 years ago and 5 previous years at
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC • 220,653.82 JEGE, LLC D 173,343.05 DARREN K. INDYKE PLLC D 264,117.35 HBRK ASSOCIATES, INC • 134,062.37 NES, LLC D 259,894.22 L5)E
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 202,849.30 DARREN K. INDYKE PLLC 311,317.80 HBRK ASSOCIATES, INC 173,179.96 NES, LLC 371,153.59 LS)E, LL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
63,187.55 PLAN D, LLC 30,787,992.81 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 447,065.88 HBRK ASSOCIATES, INC 256,079.82 NES, LLC 260,544.23 L53E, LL
HBRK Know Your Customer Record
Subject Southern Financial LLC - KYC and credit dcrivaties/com edible bonds onboarding ICI
From Zack Bunimovich. to Nina Tona Xavier Avila : >, Martin Zeman Rita
Names: Richard Kahn
: For Internal use only Hi Nina, Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this
Deutsche Bank Wealth Management Record
Subject Euros
From Richard Kahn [mailto. Wednesday, June 21
Names: Darren Indyke, Deutsche Bank, Richard Kahn
l not sure why a .02 markup can we take euros from our existing out in cash? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 115,531.23 NES, LLC D 473,226.38 LSJE
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! (C)
From Richard Kahn. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
s put on hold for now as i do not have a firm level thanks for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,910.77 42953475 JEGE, LLC 295,660.31 42953707 DARREN K. INDYKE PLLC 364,919.76 42953715 HBRK ASSOCIATES, INC 208,436.37 42953758 NES, LLC 780,511.26
Email Correspondence
Subject Fwd: Branch Withdraw
From Richard Kahn. to Stewart 0ldfield I
Names: Darren Indyke, Epstein, Richard Kahn
withdraw 7500? can you please send copy for review also free to chat thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Debit card
From Cynthia Rodriguez <II >. to Richard Kahn < >
Names: Deutsche Bank, Richard Kahn
Debit card thank you we will try again first week of January and report back Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,039.70 42953475 JEGE, LLC 203,700.29 42953707 DARREN K. INDYKE PLLC 345,012.43 42953715 HBRK ASSOCIATES, INC 181,280.86 42953758 NES, LLC 461,596.19
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn e >
Names: Deutsche Bank, Richard Kahn
f i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 503,360.29 )5C INTE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 230,031.42 JEGE, LLC 176,381.00 DARREN K. INDYKE PLLC 311,017.80 HBRK ASSOCIATES, INC 171,881.89 NES, LLC 339,846.54 LS)E, LL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
885.55 PLAN D, LLC D 319,560.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,299.69 NES, LLC D 314,970.97 LS)E
Email Correspondence
Subject Daily Deposit Report 20190222
Names: Epstein, Southern Trust
NCIAL LLC .00 NEPTUNE, LLC 342,919.57 HYPERION AIR, LLC 749,347.94 PLAN D, LLC 562,976.42 HBRK ASSOCIATES, INC .00 NES, LLC 131,519.47 JSC INTERIORS L
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! ICI
From Richard Kahn. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
k buyer only interested at 100k quantity thank you for all your input so far Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 202,849.30 DARREN K. INDYKE PLLC 311,317.80 HBRK ASSOCIATES, INC 173,179.96 NES, LLC 370,765.93 LS)E, LL
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
885.55 PLAN D, LLC D 319,560.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,299.69 NES, LLC D 325,434.46 LSJE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
7,447.65 42953475 JEGE, LLC 308,894.79 42953707 DARREN K. INDYKE PLLC 414,687.72 42953715 HBRK ASSOCIATES, INC 241,458.79 42953758 NES, LLC 211,513.44
Email Correspondence
Subject Daily Deposit Report 20170516
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 247,334.52 JEGE, LLC 300,025.62 DARREN K. INDYKE PLLC 381,566.11 HBRK ASSOCIATES, INC 216,837.27 NES, LLC 124,185.96 LS)E, LL
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
LLC 100,591.79 JEGE, INC 963,187.55 JEGE, LLC 295,724.31 DARREN K. INDYKE PLLC 381,495.76 HBRK ASSOCIATES, INC 216,770.60 NES, LLC 115,148.04 LSJE, LL
Email Correspondence
Names: Epstein, Southern Trust
, LLC 192,492.47 HYPERION AIR, LLC 144,646.94 PLAN D, LLC 619,078.98 JEGE, LLC 104,401.52 HBRK ASSOCIATES, INC 486,033.72 NES, LLC 312,304.19 LSJE, LL
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield <
Names: Richard Kahn
d < Subject: Re: trading meeting ok thanks ran this am and it was hot.. you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Sent
Names: Epstein, Southern Trust
IR, LLC 144,646.94 42953467 PLAN D, LLC 619,078.98 42953475 JEGE, LLC 104,401.52 42953715 HBRK ASSOCIATES, INC 492,380.52 42953758 NES, LLC 329,369.61
Email Correspondence
Subject re: STC
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
today into SIC account ending can you please confirm once received thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
can we do same time on the 24th or earlier on the 25th? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20170519
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 247,143.27 )EGE, LLC 300,025.62 DARREN K. INDYKE PLLC 381,566.11 HBRK ASSOCIATES, INC 216,837.27 NES, LLC 116,985.96 LSJE, LL
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
.55 PLAN D, LLC D 22,794,352.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 463,713.93 HBRK ASSOCIATES, INC D 270,863.73 NES, LLC D 296,142.09 LSJE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ANCIAL LLC 376,315.00 NEPTUNE, LLC 226,911.56 PLAN D, LLC 326,685.34 JEGE, LLC 285,583.43 HBRK ASSOCIATES, INC 158,642.10 NES, LLC 291,653.37 )SC INTE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 111,031.23 NES, LLC D 467,019.47 LSJE
Deutsche Bank Wealth Management Record
Subject Rothschild (Cl
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
es Rubin < Subject: Re: Rothschild (Cl Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 503,360.29 J5C INTE
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 176,681.00 DARREN K. INDYKE PLLC 311,017.80 HBRK ASSOCIATES, INC 171,881.89 NES, LLC 339,846.54 LS)E, LL
Email Correspondence
Names: Epstein, Southern Trust
333,959.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 410,936.42 JEGE, LLC D 388,854.15 HBRK ASSOCIATES, INC D .00 NES, LLC D 281,579.74 JSC INTERIO
HBRK Wire Transfer Record
Subject contact info
From Jeffrey E. to Richard Kahn
Names: Epstein, Richard Kahn
t reductions 8,286.85 or 7.5% please advise if ok to wire 102,377.23 to Bell Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Burch,
Email Correspondence
Subject Daily Deposit Report 20190223
Names: Epstein, Southern Trust
24,564,037.55 NEPTUNE, LLC 342,861.03 HYPERION AIR, LLC 749,347.94 PLAN D, LLC 562,976.42 HBRK ASSOCIATES, INC .00 NES, LLC 116,148.03 JSC INTERIORS L
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 247,447.65 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 435,263.72 HBRK ASSOCIATES, INC 249,506.96 NES, LLC 233,531.79 L53E, LL
Deutsche Bank Know Your Customer Record
Subject Richard D Kahn rde alert
From Amanda Kirby. to PWMUS AMLKY , Andrea Klingenber
Names: Deutsche Bank, Richard Kahn
the alerted party. According to that email, our Mr. Kahn has been working at his company, HBRK Associates Inc for the past 3 years. The alert involves
Email Correspondence
Subject Nicholas Ribis check 1148
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
s going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Subject Richard D Kahn rdc alert
From Amanda Kirby/ddd0com
Names: Deutsche Bank, Richard Kahn
the alerted party. According to that email, our Mr. Kahn has been working at his company, HBRK Associates Inc for the past 3 years. The alert involves
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 504,897.19 J5C INTE
Email Correspondence
Subject when's your Hawaii trip?
From Richard Kahn mailto. to Stewart Oldfield
Names: Richard Kahn
od luck with training and whenever you want to run please let me know thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20180629
From Sent
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 347,674.83 JEGE, LLC D 293,528.13 DARREN K. INDYKE PLLC D 235,459.68 HBRK ASSOCIATES, INC 0 203,343.75 NES, LLC 0 442,192.15 )SC
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
Subject: Re:1 Epstein Foundation IC] thanks for update please leave in as is Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
0,331.42 42953475 JEGE, LLC 203,055.55 42953707 DARREN K. INDYKE PLLC 334,748.77 42953715 HBRK ASSOCIATES, INC 181,280.86 42953758 NES, LLC 452,109.14
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
7,334.52 42953475 JEGE, LLC 300,025.62 42953707 DARREN K. INDYKE PLLC 393,918.68 42953715 HBRK ASSOCIATES, INC 218,135.34 42953758 NES, LLC 126,853.40
HBRK Wire Transfer Record
Subject NES Wire
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
please call me to sort out how we reverse and send to proper account thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor II/11122
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 287,992.81 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 435,263.72 HBRK ASSOCIATES, INC 249,506.96 NES, LLC 258,606.25 LS)E, LL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 247,447.65 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 414,687.72 HBRK ASSOCIATES, INC 239,995.15 NES, LLC 201,097.06 LS)E, LL
HBRK Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
lso curious how limits would work in comparison to $1,000 here in USA thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 230,031.42 JEGE, LLC 176,381.00 DARREN K. INDYKE PLLC 310,947.45 HBRK ASSOCIATES, INC 171,649.65 NES, LLC 339,788.72 LS)E, LL
Email Correspondence
Subject ally Deposit Report 20170629
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 176,681.00 DARREN K. INDYKE PLLC 311,017.80 HBRK ASSOCIATES, INC 171,881.89 NES, LLC 339,846.54 LS)E, LL
Deutsche Bank Wealth Management Record
From Natalie Barak. to Richard Kahn I
Names: Deutsche Bank, Epstein, Richard Kahn
M, Richard Kahn •c > wrote: •> 50,000 - 100,000 if possible > thank you •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 243,103.66 HBRK ASSOCIATES, INC D 116,401.16 NES, LLC D 187,007.16 LS)E
Email Correspondence
From Rich Kahn. to Jeffrey Epsteinfleeyacationagmail.comj
Names: Epstein, Richard Kahn
th Adam very difficult has he is extremely childish and a terrible business man Rich Kahn HBRK Associates Inc. New York, NY 10065 From: Adam Bly [mail
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 247,334.52 JEGE, LLC 300,025.62 DARREN K. INDYKE PLLC 393,918.68 HBRK ASSOCIATES, INC 223,491.66 NES, LLC 126,853.40 LS)E, LL
Email Correspondence
Subject Enhanced Ed wire [CI
From Richard Kahn. to Liam Osullivan
Names: Richard Kahn
was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [mailto. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
963,187.55 PLAN D, LLC 220,653.82 JEGE, LLC 167,216.20 DARREN K. INDYKE PLLC D 264,117.35 HBRK ASSOCIATES, INC 132,764.30 NES, LLC D 259,894.22 LS)E,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 187,154.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,505.01 DARREN K. INDYKE PLLC 170,907.60 HBRK ASSOCIATES, INC 217,428.03 JSC INTERIORS LLC 132,125.62
Email Correspondence
Subject Haze Trust
From Richard Kahn I. to Stewart Oldfield 1
Names: Deutsche Bank, Richard Kahn
er be sent via Fed Ex if i provide you with an address? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject Today's Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
: Today's Withdrawal thank you we will probably be there I:30pm or so thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Plan d LLC
to Bella Klein
Names: Deutsche Bank, Richard Kahn
. Can you please watch the account and let me know when received. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject can you please obtain bid ask to sell these bonds
to Vahe Stepanian; Daniel Sabba
Names: Deutsche Bank, Richard Kahn
hern Financial 1.14C Frontier Communications 8.5% 4/15/2020 7/6/15 3,000,000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd
From Richard Kahn. to Please log onto account and check
Names: Epstein, Richard Kahn
heck that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Notary Certification
Subject KYC Question
From Amanda Kirby. to Janice Franklin
Names: Deutsche Bank, Epstein
notarized? Please let me know ASAP as the client wants to give me everything today 2. For HBRK Associates Inc, please have secretary certify Schedule
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 243,103.66 HBRK ASSOCIATES, INC D 116,401.16 NES, LLC D 187,007.16 LSJE
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 247,143.27 JEGE, LLC 300,025.62 DARREN K. INDYKE PLLC 381,566.11 HBRK ASSOCIATES, INC 216,837.27 NES, LLC 116,985.96 LS)E, LL
HBRK Calendar Entry
Subject trading capabilities
From Richard Kah. to Stewart Oldfiel
Names: Epstein, Richard Kahn
trading capabilities regarding next week - wednesday is ok to come by thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
2018 10:42 AM To: Stewart Oldfield < Subject: attached is dismissal of case Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York.
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 220,653.82 JEGE, LLC 173,343.05 DARREN K. INDYKE PLLC 291,127.64 HBRK ASSOCIATES, INC 156,441.75 NES, LLC 307,135.42 LS)E, LL
Email Correspondence
Subject ll]
From Stewart Oldfield [. to Brigid Macias
Names: Richard Kahn
ption of email bella just sent on neptune ok to close all accounts thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Epstein, Southern Trust
333,959.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 410,936.42 JEGE, LLC D 534,182.15 HBRK ASSOCIATES, INC D .00 NES, LLC 0 281,688.62 )SC INTERIO
Email Correspondence
Subject Rothschild ICI
From Richard Kahn. to Tazia Smith
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild (CI
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
thschild (CI thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Recent OB Publications on Post-Brexit View and Italian Banks
From Stewart Oldfield. to Richard Kahn I
Names: Richard Kahn
: Re: Recent DB Publications on Post-Brexit View and Italian Banks thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
to RMelialQ419~ems
Names: Darren Indyke, Epstein, Southern Trust
0,653.82 42953475 JEGE, LLC 173,343.05 42953707 DARREN K. INDYKE PLLC 280,048.32 42953715 HBRK ASSOCIATES, INC 142,177.21 42953758 NES, LLC 289,821.62
Email Correspondence
Subject OB relationship transition letter
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ter sorry on a call can we talk around 12pm or 1pm est? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor ISM On M
Email Correspondence
Subject Daily Deposit Report 20190103
Names: Epstein, Southern Trust
196,014.50 HYPERION AIR, LLC D 144,646.94 PLAN D, LLC D 619,176.68 JEGE, LLC 0 104,801.52 HBRK ASSOCIATES, INC D 499,828.86 NES, LLC 0 329,369.61 LSJE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
II PLAN D, LLC D 347,674.83 475 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC 0 240,383.83 HBRK ASSOCIATES, INC D 209,489.05 NES, LLC 0 453,117.75 JSC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
.55 PLAN D, LLC D 22,787,992.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 447,065.88 HBRK ASSOCIATES, INC D 258,002.89 NES, LLC D 260,761.99 LSJE
Email Correspondence
Subject JEE Personal Account
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
llowing: a) account numbers b) incoming wire to STC account c) online access Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor, New Yo
Email Correspondence
Subject boulle desk
From Richard Kahn. to Jeffrey E
Names: Epstein, Richard Kahn
january 3rd and christies is closed until =an 2nd i will call her next week Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
854.50 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 235,386.33 HBRK ASSOCIATES, INC D 203,108.51 NES, LLC 0 442,231.62 JSC
Email Correspondence
Subject Fwd
From Richard Kahn <. to Please log onto account and check that it did not bounce. Al
Names: Epstein, Richard Kahn
heck that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Account xxxx9691
From Richard Kahn Imailto. to Bella Klein
Names: Richard Kahn
1 I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Names: Epstein, Southern Trust
333,959.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 410,936.42 JEGE, LLC 0 534,182.15 HBRK ASSOCIATES, INC D .00 NES, LLC 0 285,448.13 )SC INTERIO
Email Correspondence
Subject L51 Main Dock House
From Richard Kahn. to jeffrey E
Names: Epstein, Richard Kahn
ASAP should i ask =ay from JPK for recommendations? please =dvise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York,
Email Correspondence
Subject PM: DB REIT Researc i I
From Stewart Oldfield. to Darlene Zong
Names: Richard Kahn
Research thanks for views however we would also like investment ideas thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Ica=MIN
Names: Epstein, Southern Trust
832,426.40 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,557.27 35C INTERIO
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
LC • 376,315.00 NEPTUNE, LLC • 218,009.71 PLAN D, LLC D 326,685.34 JEGE, LLC • 285,583.43 HBRK ASSOCIATES, INC • 149,498.33 NES, LLC O 265,595.37 JSC
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
966.41 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 DARREN K. INDYKE PLLC D 145,029.60 HBRK ASSOCIATES, INC D 165,058.57 NES, LLC D 309,812.25 )SC
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
7,334.52 42953475 JEGE, LLC 300,025.62 42953707 DARREN K. INDYKE PLLC 393,918.68 42953715 HBRK ASSOCIATES, INC 223,491.66 42953758 NES, LLC 134,292.57
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
7,334.52 42953475 JEGE, LLC 300,025.62 42953707 DARREN K. INDYKE PLLC 410,494.68 42953715 HBRK ASSOCIATES, INC 233,066.30 42953758 NES, LLC 163,607.13
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 165,926.72 DARREN K. INDYKE PLLC D 259,034.63 HBRK ASSOCIATES, INC D 127,681.57 NES, LLC D 254,403.60 LS)E
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
t from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject Southern Financial Margin Call
From Richard Kahn. to Ariane Dwyer 1 I
Names: Epstein, Richard Kahn
ease call darren on his cell phone if you need verbal confirmation thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cella On Aug
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D 749,347.94 PLAN D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,491.83 75C INTERIOR
Email Correspondence
Names: Epstein, Southern Trust
11,715,363.91 NEPTUNE, LLC 354,434.00 HYPERION AIR, LLC 249,347.94 PLAN D, LLC 562,976.42 HBRK ASSOCIATES, INC 350,231.25 NES, LLC 408,961.82 LS)E, LL
Email Correspondence
Subject Daily Deposit Report 20190226
Names: Epstein, Southern Trust
,037.55 NEPTUNE, LLC D 342,861.03 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 116,148.03 33C INTERIO
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.55 PLAN D, LLC D 15,085,423.48 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 NES, LLC D 347,571.90 LSJE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
3.82 42953475 JEGE, LLC D 141,777.48 42953707 DARREN K. INDYKE PLLC D 258,964.28 42953715 HBRK ASSOCIATES, INC D 127,449.33 42953758 NES, LLC D 206,77
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
t me know w en you have a ew mins to chat. Thanks Tomorrow good after 830am. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Wealth Management Record
Subject returned funds to Caterpillar
From Bella Kle. to Natalie Bara
Names: Richard Kahn
pillar Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below
Email Correspondence
Subject HBRK WT
From bellaklein. to Melinda Roy
Names: Darren Indyke, Richard Kahn
9/3/2015 3:41:34 PM To: Melinda Roy CC: Darren Indyke Ilialualmmol; Richard Kahn Subject: HBRK WT Attachments DB_HBRK_Allenby Group_9.03.2015.pdf; Unt
Email Correspondence
Subject Marilyn
From Richard Kahn. to jeffrey E
Names: Epstein, Richard Kahn
ent job. We plan to speak today to review any other questions she may have.= Richard Kahn HBRK Associates Inc. 575 Lexington=Avenue, 4th Floor New Yor
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 187,154.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,505.01 DARREN K. INDYKE PLLC 174,956.04 HBRK ASSOCIATES, INC 220,114.95 )SC INTERIORS LLC 132,125.62
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 518,331.81 HBRK ASSOCIATES, INC D 356,145.35 NES, LLC D 424,852.29 ZORR
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 187,154.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,505.01 DARREN K. INDYKE PLLC 174,956.04 HBRK ASSOCIATES, INC 218,893.80 JSC INTERIORS LLC 132,125.62
HBRK Power of Attorney
Subject trading meeting [CI
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
and will send back middle of September once our consultant begins thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York N
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
152.63 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC D 166,067.32 HBRK ASSOCIATES, INC D 178,937.03 NES, LLC 0 343,264.15 )SC
Email Correspondence
Subject Daily Deposit Report 20180614
Names: Darren Indyke, Epstein, Southern Trust
C 187,154.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,328.13 DARREN K. INDYKE PLLC 270,907.60 HBRK ASSOCIATES, INC 217,428.03 NES, LLC 484,089.59 J5C INTE
Email Correspondence
Names: Epstein, Southern Trust
192,492.47 HYPERION AIR, LLC D 126,644.94 PLAN D, LLC D 606,047.42 JEGE, LLC D 104,401.52 HBRK ASSOCIATES, INC D 486,033.72 NES, LLC D 311,025.93 LS)E
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
152.63 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 166,067.32 HBRK ASSOCIATES, INC D 178,787.03 NES, LLC 0 343,155.27 )SC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
094.09 PLAN D, LLC D 329,850.43 JEGE, LLC D 292,018.43 DARREN K. INDYKE PLLC 0 160,890.22 HBRK ASSOCIATES, INC D 173,613.61 NES, LLC 0 328,196.55 )5C
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 258,964.28 HBRK ASSOCIATES, INC D 127,449.33 NES, LLC D 232,898.91 LS)E
Email Correspondence
Subject ~oily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 243,103.66 HBRK ASSOCIATES, INC D 116,401.16 NES, LLC D 187,007.16 LS7E
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
359.85 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 DARREN K. INDYKE PLLC 0 140,742.73 HBRK ASSOCIATES, INC D 158,711.77 NES, LLC 0 291,715.69 )SC
HBRK Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
l be there wednesday afternoon what time do they close? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 173,343.05 DARREN K. INDYKE PLLC D 264,117.35 HBRK ASSOCIATES, INC D 134,062.37 NES, LLC D 259,894.22 LS)E
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
094.09 PLAN D, LLC D 329,850.43 JEGE, LLC D 292,018.43 DARREN K. INDYKE PLLC 0 160,890.22 HBRK ASSOCIATES, INC D 173,613.61 NES, LLC 0 328,196.55 JSC
Email Correspondence
Subject Daily Deposit Report 20170322
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 294,160.03 NES, LLC D 388,216.45 ZORR
Deutsche Bank Wealth Management Record
From Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
e: wire 3-19-2014 any update on poa or custody account? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
LC 0 376,315.00 NEPTUNE, LLC D 218,009.71 PLAN D, LLC D 326,685.34 JEGE, LLC 0 285,583.43 HBRK ASSOCIATES, INC D 149,498.33 NES, LLC 0 265,595.37 )SC
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
nks have a nice vacation and thank you for all your help the past few months Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 11122
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [maitto ]. to Tazia Smith
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D, LLC D 347,374.83 42953475 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC D 166,067.32 ■ HBRK ASSOCIATES, INC 0 180,158.18 NES, LLC 0 343,264.15 JSC I
Email Correspondence
Subject The Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez <
Names: Deutsche Bank, Richard Kahn
ase provide the IBAN and Swift Code along with wiring instructions thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
829.94 PLAN D, LLC D 347,374.83 lEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 166,067.32 HBRK ASSOCIATES, INC D 180,158.18 NES, LLC 0 343,264.15 )SC
Email Correspondence
Subject Rothschild
From Richard Kahn <en. to Vahe Stepanian <
Names: Deutsche Bank, Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein
C 963,187.55 PLAN D, LLC 220,653.82 JEGE, LLC 173,343.05 DARREN K. INDYKE PLLC 280,048.32 HBRK ASSOCIATES, INC 142,477.21 NES, LLC 289,821.62 LSJE, LL
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
24,564,037.98 NEPTUNE, LLC 333,959.18 HYPERION AIR, LLC 749,347.94 PLAN D, LLC 562,976.42 HBRK ASSOCIATES, INC .00 NES, LLC 285,448.13 JSC INTERIORS L
Deutsche Bank Wealth Management Record
From Richard Kahn. to Paul MorfitedbldbcomitIDBAMERICAS
Names: Deutsche Bank, Richard Kahn
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 Floor New York
Email Correspondence
Subject RM Dal y Deposit Report 20190216
From dwhpbdw-batch@db.com
Names: Epstein
,363.91 NEPTUNE, LLC D 343,199.15 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 NES, LLC D 132,088.85 )SC
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mailto. to Tazia Smith
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject ally Deposit Report 20170808
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 239,144.47 HBRK ASSOCIATES, INC D 109,241.43 NES, LLC D 172,491.60 LSJE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 247,143.27 JEGE, LLC 300,025.62 DARREN K. INDYKE PLLC 381,566.11 HBRK ASSOCIATES, INC 216,837.27 NES, LLC 124,185.96 LS)E, LL
Deutsche Bank Wealth Management Record
From Richard Kahn ISMIMISIml~. to Monica Gilkinson "
Names: Deutsche Bank, Richard Kahn
mber below and it shows nothing.. please advise or send tracking info thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel f
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D 749,347.94 PLAN D, LLC D 910,936.42 3EGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,491.83 JSC INTERIOR
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 348,087.33 JEGE, LLC D 299,888.14 DARREN K. INDYKE PLLC D 179,242.91 HBRK ASSOCIATES, INC D 226,461.75 NES, LLC 0 108,371.42 JSC
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half?
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
To: Stewart Oldfield Subject: Re: are you running the Brooklyn half? no you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20190214
Names: Epstein
,363.91 NEPTUNE, LLC D 345,532.15 HYPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 HBRK ASSOCIATES, INC o 348,139.06 NES, LLC D 361,889.33 JSC
Email Correspondence
Subject Daily Deposit Report 20180524
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 485,885.17 JEGE, LLC D 346,590.13 DARREN K. INDYKE PLLC 0 208,590.06 HBRK ASSOCIATES, INC 0 239,043.17 NES, LLC 0 137,707.04 25C
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 362,007.01 NES, LLC D 443,779.18 ZORR
Email Correspondence
Subject jsc interiors
Names: Deutsche Bank, Richard Kahn
2014 02:49 PM Subject: jsc interiors please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
885.55 PLAN D, LLC D 319,560.81 7EGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 NES, LLC D 347,527.52 LSJE
Deutsche Bank Wealth Management Record
Subject Debit card
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
f i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Epstein, Southern Trust
192,433.93 HYPERION AIR, LLC D 126,644.94 PLAN D, LLC D 606,047.42 JEGE, LLC D 104,401.52 HBRK ASSOCIATES, INC D 483,339.53 NES, LLC D 309,377.49 LSJE
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
922.47 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 166,067.32 HBRK ASSOCIATES, INC 0 180,158.18 NES, LLC 0 343,264.15 JSC
Deutsche Bank Wealth Management Record
From Lesley Groff. to Amanda Kirb
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
ley at and she will patch in ]EE EFTA01351105 lesley see notes below thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
0,653.82 42953475 JEGE, LLC 173,343.05 42953707 DARREN K. INDYKE PLLC 291,127.64 42953715 HBRK ASSOCIATES, INC 156,441.75 42953758 NES, LLC 296,541.87
Email Correspondence
Subject Daily Deposit Report 20180706
Names: Darren Indyke, Epstein, Southern Trust
854.50 PLAN D, LLC D 347,374.83 JEGE, LLC 0 293,228.13 DARREN K. INDYKE PLLC D 214,533.40 HBRK ASSOCIATES, INC D 197,080.81 NES, LLC 0 422,856.70 JSC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
0,031.42 42953475 JEGE, LLC 176,381.00 42953707 DARREN K. INDYKE PLLC 310,947.45 42953715 HBRK ASSOCIATES, INC 171,649.65 42953758 NES, LLC 339,788.72
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Richard Kahn [mailto. to Cynthia Rodriguez. Tuesday, March 07, 2
Names: Deutsche Bank, Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Richard Kah. to Cynthia Rodrigu
Names: Deutsche Bank, Richard Kahn
account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20180530
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 493,107.33 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC D 200,358.09 HBRK ASSOCIATES, INC 0 237,822.02 NES, LLC 0 122,777.62 JSC
Deutsche Bank Wealth Management Record
Subject Stewart's contact info [C)
From RicliarciKahr i. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
e anytime after 11am please let me know if either of those times work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report
From Sent
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 485,885.17 JEGE, LLC D 346,590.13 DARREN K. INDYKE PLLC 0 225,161.21 HBRK ASSOCIATES, INC D 245,070.08 NES, LLC D 152,052.49 JSC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
AN D, LLC D 485,885.17 42953475 JEGE, LLC D 346,590.13 DARREN K. INDYKE PLLC D 248,144.08 HBRK ASSOCIATES, INC D 253,551.36 NES, LLC 0 176,731.58 )5C
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
C 963,187.55 PLAN D, LLC 287,992.81 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 435,263.72 HBRK ASSOCIATES, INC 249,506.96 NES, LLC 243,278.91 LS)E, LL
Deutsche Bank Notary Certification
Subject KYC Question
From Amanda Kirby. to Janice Franklin I
Names: Deutsche Bank, Epstein
notarized? Please let me know ASAP as the client wants to give me everything today 2. For HBRK Associates Inc, please have secretary certify Schedule
Email Correspondence
Subject )ally Deposit Report 20180717
Names: Darren Indyke, Epstein, Southern Trust
854.50 PLAN D, LLC D 347,374.83 JEGE, LLC 0 293,228.13 DARREN K. INDYKE PLLC D 184,985.27 HBRK ASSOCIATES, INC D 186,210.61 NES, LLC 0 389,026.20 JSC
Deutsche Bank Wealth Management Record
Subject Halsbrook
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
Oldfield Subject: Re: Halsbrook can you please send mary contact info thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
,187.55 PLAN D, LLC 230,331.42 4 47 JEGE, LLC 202,681.00 DARREN K. INDYKE PLLC 311,317.80 HBRK ASSOCIATES, INC 171,881.89 NES, LLC 352,469.49 LS)E, LL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
094.09 PLAN D, LLC D 326,685.34 JEGE, LLC 0 292,018.43 DARREN K. INDYKE PLLC D 160,890.22 HBRK ASSOCIATES, INC D 173,463.61 NES, LLC 0 328,196.55 JSC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN Do LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 239,144.47 HBRK ASSOCIATES, INC D 109,091.43 NES, LLC D 125,041.60 LS)E
Email Correspondence
Subject Deutshe Bank
From Jeffrey Epstein. to Richard Kahnfri
Names: Epstein, Richard Kahn
perations Is it ok to transfer 3,000,000 from Jccpers to JEE personal at DB? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 167,216.20 DARREN K. INDYKE PLLC D 264,117.35 HBRK ASSOCIATES, INC D 132,764.30 NES, LLC D 259,843.65 LS)E
Email Correspondence
Names: Epstein, Southern Trust
959.18 42953432 HYPERION AIR, LLC D 749,347.94 42953467 PLAN D. LLC D 562,976.42 42953715 HBRK ASSOCIATES, INC D .00 42957978 lSC INTERIORS LLC D .00
Email Correspondence
Subject Daily Deposit Report 20190125
Names: Darren Indyke, Epstein, Southern Trust
,667.56 NEPTUNE, LLC D 123,560.58 PLAN D, LLC 568,364.42 DARREN K. INDYKE PLLC 135,036.83 HBRK ASSOCIATES, INC 475,821.20 NES, LLC 236,046.42 LS)E, LL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 239,144.47 HBRK ASSOCIATES, INC D 109,091.43 NES, LLC D 125,041.60 LS)E
Email Correspondence
Subject Daily Deposit Report 20170321
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 294,160.03 NES, LLC D 388,216.45 ZORR
HBRK Wealth Management Record
Subject Southern Financial
From Richard Kahn j. to Cynthia Rodriguez
Names: Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
,363.91 NEPTUNE, LLC D 345,532.15 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 NES, LLC D 361,889.33 )5C
Email Correspondence
Subject Daily Deposit Report 20170816
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 229,996.83 HBRK ASSOCIATES, INC D 100,532.65 LSJE, LLC D 384,145.82 GRA
Email Correspondence
Subject Daily Deposit Report 20180825
Names: Darren Indyke, Epstein, Southern Trust
241.37 PLAN D, LLC • 326,685.34 JEGE, LLC • 285,583.43 DARREN K. INDYKE PLLC • 259,666.67 HBRK ASSOCIATES, INC • 105,622.42 NES, LLC • 264,074.90 JSC
Email Correspondence
Subject Daily Deposit Report 20180619
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 347,674.83 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 263,078.10 HBRK ASSOCIATES, INC 0 217,358.36 NES, LLC 0 474,786.03 JSC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 493,107.33 JEGE, LLC D 346,590.13 DARREN K. INDYKE PLLC D 195,268.45 HBRK ASSOCIATES, INC D 232,732.38 NES, LLC D 122,777.62 JSC
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
YPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 118,016.50 HBRK ASSOCIATES, INC D 456,650.72 NES, LLC D 426,092.68 LSJE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
854.50 PLAN D, LLC D 347,374.83 JEGE, LLC 0 293,228.13 DARREN K. INDYKE PLLC D 210,246.53 HBRK ASSOCIATES, INC D 186,280.28 NES, LLC 0 389,090.10 JSC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 347,674.83 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC D 211,289.05 NES, LLC 0 453,256.63 JSC
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ng meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Inquiry Regarding Account =DM LS.IE
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ccount =DM LS.IE Importance: High amar siad profession is photography thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 518,331.81 HBRK ASSOCIATES, INC D 356,145.35 NES, LLC D 424,852.29 ZORR
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
N D, LLC D 347,374.83 42953475 JEGE, LLC 0 293,228.13 DARREN K. IATES PLLC D 210,173.18 ■ HBRK ASSOCIATES, INC 0 186,210.61 NES, LLC 0 389,026.20 JSC
Deutsche Bank Wealth Management Record
Subject meet [CI
From Richard Kahn. to Paul Morris
Names: Deutsche Bank, Richard Kahn
ice in conference room as it is tough for me to get away from desk thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20190205
Names: Darren Indyke, Epstein, Southern Trust
YPERION AIR, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC 0 462,175.52 NES, LLC D 457,480.68 LSJE
Email Correspondence
Subject Daily Deposit Report 20190119
Names: Darren Indyke, Epstein, Southern Trust
67.56 NEPTUNE, LLC D 123,976.98 D PLAN D, LLC 568,364.42 DARREN K. INDYKE PLLC 135,036.83 HBRK ASSOCIATES, INC 477,198.95 NES, LLC 236,046.42 LS)E, LL
Email Correspondence
Subject Fwd: Gratitude Wire
From Richard Kahn. to Bradley Giffin
Names: Darren Indyke, Richard Kahn
f; Untitled attachment 14632.htm was wire confirmed? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
57.18 NEPTUNE, LLC D 126,691.20 D PLAN D, LLC 568,364.42 DARREN K. INDYKE PLLC 135,036.83 HBRK ASSOCIATES, INC 477,198.95 NES, LLC 136,046.42 LS)E, LL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
299.91 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 DARREN K. INDYKE PLLC D 259,740.02 HBRK ASSOCIATES, INC 0 105,692.09 NES, LLC 0 264,143.22 JSC
Email Correspondence
Subject Daily Deposit Report 20180828
Names: Darren Indyke, Epstein, Southern Trust
241.37 PLAN D, LLC • 312,177.76 JEGE, LLC • 284,983.43 DARREN K. INDYKE PLLC • 259,666.67 HBRK ASSOCIATES, INC • 105,622.42 NES, LLC • 252,123.92 JSC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
20 42953467 PLAN D, LLC D 568,364.42 42953707 DARREN K. INDYKE PLLC D 135,036.83 42953715 HBRK ASSOCIATES, INC D 477,198.95 42953758 NES, LLC D 136,04
Email Correspondence
Subject ~ally Deposit Report
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 348,087.33 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 263,151.45 HBRK ASSOCIATES, INC D 217,428.03 NES, LLC 0 474,846.78 JSC
Email Correspondence
Subject Enhanced Ed wire [Cl
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Epstein, Richard Kahn
sap as this is now a week later and i am takin a lot of heat from mr epstein Richard Kahn HBRK Associates Inc. On Aug 4, 2017, at 10:15 AM, Vahe Stepa
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
854.50 PLAN D, LLC D 347,374.83 JEGE, LLC 0 293,228.13 DARREN K. INDYKE PLLC D 210,246.53 HBRK ASSOCIATES, INC D 189,512.86 NES, LLC 0 389,090.10 JSC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
129.32 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 181,927.94 HBRK ASSOCIATES, INC D 186,210.61 NES, LLC 0 389,026.20 )SC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
YPERION AIR, LLC D 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,396.67 NES, LLC D 457,480.68 LSJE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
7.33 42953475 JEGE, LLC D 299,888.14 42953707 DARREN K. INDYKE PLLC 0 195,195.10 42953715 HBRK ASSOCIATES, INC D 232,497.14 42953758 NES, LLC D 122,71
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
YPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC o 118,016.50 HBRK ASSOCIATES, INC D 356,650.72 NES, LLC D 426,092.68 LSJE
Email Correspondence
Subject quote please
From Richard Kahn [mailto. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
e 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 New Yor
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
6,015.00 PLAN D, LLC 485,885.17 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC 0 231,583.88 HBRK ASSOCIATES, INC D 247,522.04 NES, LLC D 162,386.13 JSC
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
4.83 42953475 JEGE, LLC D 293,228.13 42953707 DARREN K. INDYKE PLLC 0 166,067.32 42953715 HBRK ASSOCIATES, INC D 178,787.03 42953758 NES, LLC D 342,13
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
6,685.34 42953475 JEGE, LLC 285,583.43 42953707 DARREN K. INDYKE PLLC 259,740.02 42953715 HBRK ASSOCIATES, INC 105,692.09 42953758 NES, LLC 264,466.13
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw- batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
4.83 42953475 JEGE, LLC D 293,228.13 42953707 DARREN K. INDYKE PLLC 0 160,963.57 42953715 HBRK ASSOCIATES, INC D 173,683.28 42953758 NES, LLC D 342,13
Email Correspondence
Subject Plan d LLC
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
n sent to the back by sender so thinking closer to 3-5pm arrival. Thank you. Richard Kahn HBRK Associates Inc New York NY 10022 Phone Fax Cell On Mar
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 239,144.47 HBRK ASSOCIATES, INC D 109,091.43 NES, LLC D 125,041.60 LS)E
Deutsche Bank Wealth Management Record
Subject Expiring Options IC)
From Richard Kahn. to Liam Osullivan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Options IC) thank you we will take delivery do need any other instructions? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
5.34 42953475 JEGE, LLC D 285,583.43 42953707 DARREN K. INDYKE PLLC 0 140,742.73 42953715 HBRK ASSOCIATES, INC D 158,711.77 42953758 NES, LLC D 291,71
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
YPERION AIR, LLC D 249,347.94 PLAN D. LLC D 562,976.42 DARREN K. INDYKE PLLC D 114,843.10 HBRK ASSOCIATES, INC D 350,303.92 NES, LLC D 409,027.26 LSJE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
C D 226,911.56 42953467 PLAN D, LLC D 326,685.34 42953475 JEGE, LLC D 285,583.43 42953715 HBRK ASSOCIATES, INC D 155,550.76 42953758 NES, LLC D 283,95
Email Correspondence
Subject Nicholas Ribis check 1148
From "Richard Kahn". to "Bradley Gillin"
Names: Richard Kahn
e watch closely and let us know the status of if and when it clears.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject J Epstein Foundation
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
000 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 Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
359.85 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 DARREN K. INDYKE PLLC 0 140,742.73 HBRK ASSOCIATES, INC D 158,711.77 NES, LLC 0 291,715.69 )SC
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 504,876.88 HBRK ASSOCIATES, INC D 343,956.27 NES, LLC D 411,522.51 ZORR
Email Correspondence
Subject Butterfly Trust
From Richard Kah. to Stewart 0ldfield I
Names: Richard Kahn
ry from last year lottery thanks we should talk before monday meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 363,305.08 NES, LLC D 444,650.19 ZORR
Email Correspondence
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
hope you are well are you free for a call today i am available 12-4pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein
24,564,037.55 NEPTUNE, LLC 333,959.18 HYPERION AIR, LLC 749,347.94 PLAN D. LLC 562,976.42 HBRK ASSOCIATES, INC .00 NES, LLC 285,448.13 JSC INTERIORS L
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 348,087.33 JEGE, LLC D 299,888.14 DARREN K. INDYKE PLLC 0 195,195.10 HBRK ASSOCIATES, INC D 232,497.14 NES, LLC 0 122,716.87 JSC
Email Correspondence
Subject Daily Deposit Report 20180625
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 347,674.83 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC 0 243,363.55 HBRK ASSOCIATES, INC 0 209,489.05 NES, LLC D 453,226.63 JSC
Email Correspondence
Subject a y epositReport 20180620
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 347,674.83 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 259,283.60 HBRK ASSOCIATES, INC 0 217,358.36 NES, LLC D 474,239.01 JSC
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Wire
to Bella Klein
Names: Richard Kahn
ubject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
966.41 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 DARREN K. INDYKE PLLC 0 145,029.60 HBRK ASSOCIATES, INC 0 167,411.18 NES, LLC D 309,812.25 JSC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
966.41 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 DARREN K. INDYKE PLLC 0 145,029.60 HBRK ASSOCIATES, INC 0 167,245.61 NES, LLC D 309,812.25 JSC
Email Correspondence
Subject statements
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
Oldfield Subject: Re: statements ok thanks who was on statement previously? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
HBRK Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I]
From Zack Bunimovich 1~IIM>. to Nina Tona , Xavier Avila Martin Zeman Rita
Names: Richard Kahn
: For Internal use only Hi Nina, Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this
Email Correspondence
Subject Daily Deposit Report 20180526
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 493,107.33 JEGE, LLC D 346,590.13 DARREN K. INDYKE PLLC D 208,590.06 HBRK ASSOCIATES, INC 0 239,043.17 NES, LLC D 134,826.12 JSC
Deutsche Bank Wealth Management Record
Subject trading meeting
From Richard Kahn. to Stewart 0ldfield <
Names: Deutsche Bank, Richard Kahn
rt 0ldfield < Subject: Re: trading meeting Tuesday 25th 1 I am works. Thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
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
/Thu? It appear mr Epstein now only in town today. Does this afternoon work? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
0, LLC D 347,674.83 42953475 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 240,383.83 ■ HBRK ASSOCIATES, INC 0 209,489.05 NES, LLC D 453,196.63 JSC I
Deutsche Bank Wealth Management Record
Subject Fwd: Debit card
From Stewart Oldfield >. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
f i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Brad
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
Pm To: Stewart oldfield subject: Brad did you ever hear back? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
4.83 42953475 JEGE, LLC 0 293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCIATES, INC D 195,859.66 42953758 NES, LLC 0 422,85
Deutsche Bank Wealth Management Record
Subject jsc interiors [C]
From Richard Kahn. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
ual checks? can we do wires same day account is opened? please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC 0 347,674.83 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC 0 243,363.55 HBRK ASSOCIATES, INC 0 209,489.05 NES, LLC D 453,226.63 JSC
Email Correspondence
Subject Brad
From Stewart Oldfield [. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
: Stewart oldfield .com> subject: Brad did you ever hear back? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20180518
Names: Darren Indyke, Epstein, Southern Trust
015.00 PLAN D, LLC D 485,885.17 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC 0 225,234.56 HBRK ASSOCIATES, INC D 245,139.75 NES, LLC D 152,113.24 )5C
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
154.50 PLAN D, LLC D 493,324.17 JEGE, LLC D 346,590.13 DARREN K. INDYKE PLLC 0 208,590.06 HBRK ASSOCIATES, INC D 239,043.17 NES, LLC D 137,637.34 JSC
Deutsche Bank Wealth Management Record
Subject Butterfly trust
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
information to him thank you stewart - i am free after 11am to speak thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
ery from you please call me to review since they are a bit confused.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New Y" r
Deutsche Bank Wealth Management Record
Subject trading mtg reschedule - wk of 9/18
From Richard Kahn. to Stewart Oldfield <
Names: Deutsche Bank, Richard Kahn
wk of 9/18 wed sep 20th works can you please confirm participants thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
YPERION AIR, LLC 0 249,347.94 PLAN D. LLC D 568,364.42 DARREN K. INDYKE PLLC 0 134,967.02 HBRK ASSOCIATES, INC 0 469,762.02 NES, LLC D 476,351.74 LSJE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
5.17 42953475 )EGE, LLC D 346,590.13 42953707 DARREN K. INDYKE PLLC 0 225,161.21 42953715 HBRK ASSOCIATES, INC 0 245,070.08 42953758 NES, LLC D 152,05
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
4.83 42953475 JEGE, LLC 0 293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCIATES, INC D 197,080.81 42953758 NES, LLC 0 422,85
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From MMEMINE=la>. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
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
0 strike FXE put expiring Sept 15th 2017 450 Contracts on each leg thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Inquiry Regarding Account xxmx295, LSJE
From Stewart Oldfield. to Richard Kahn
Names: Epstein, Richard Kahn
Regarding Account xxxxx295, tSJE Importance: High see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
015.00 PLAN D, LLC D 485,885.17 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC 0 231,583.88 HBRK ASSOCIATES, INC D 247,522.04 NES, LLC D 162,386.13 )SC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D, LLC D 485,885.17 42953475 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC D 225,234.56 ■ HBRK ASSOCIATES, INC D 245,139.75 NES, LLC D 152,113.24 JSC I
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
015.00 PLAN D, LLC D 485,885.17 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC 0 225,234.56 HBRK ASSOCIATES, INC D 245,139.75 NES, LLC D 152,222.12 JSC
Deutsche Bank Wealth Management Record
Subject trading capabilities
to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
of your Wealth Management group or Investment Bank? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From Richard Kahn [mailto. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
.00 strike puts at 70c or better in SFL please confirm with darren thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading
to Stewart OldReid. Tuesday, July 11
Names: Richard Kahn
, July 11, 2017 1:17 PM To: Stewart OldReid Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
015.00 PLAN D, LLC D 485,885.17 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC 0 248,144.08 HBRK ASSOCIATES, INC D 253,551.36 NES, LLC D 176,731.58 )SC
Deutsche Bank Wealth Management Record
Subject Fwd: DB cash
From Richard Kahn. to Stewart 0ldfieId (
Names: Deutsche Bank, Richard Kahn
l however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
67.56 NEPTUNE, LLC D 123,502.04 D PLAN D, LLC 568,364.42 DARREN K. INDYKE PLLC 134,967.02 HBRK ASSOCIATES, INC 469,762.02 NES, LLC 235,909.42 LS)E, LL
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 258,964.28 HBRK ASSOCIATES, INC D 127,449.33 NES, LLC D 232,898.91 LS)E
Email Correspondence
Subject URGENT!!! Need to close accounts ASAP - please prioritize today
Names: Darren Indyke, Epstein, Southern Trust
ut on the system. - DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC - HYPERION AIR, LIC - JSC INTERIORS LLC
Email Correspondence
Subject Enhanced Education
From Richard Kahn. to Davide-A Sferrazza ; Liam Osullivan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
2400 shares of BMY at the market thank you and please call darren to confirm Richard Kahn HBRK Associates Inc. This communication may contain confiden
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 363,473.10 NES, LLC D 444,949.59 ZORR
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
6,685.34 42953475 JEGE, LLC 285,583.43 42953707 DARREN K. INDYKE PLLC 259,740.02 42953715 HBRK ASSOCIATES, INC 148,277.18 42953758 NES, LLC 264,466.13
Deutsche Bank Wealth Management Record
Subject DB deposits [C]
From Richard Kahn I I. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Stepanian Subject: Re: DB deposits [C] 2:30 or 3:00pm would be better thanks Richard Kahn HBRK Associates Inc. On Feb 1, 2017, at 11:08 AM, Stewart Ol
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
7.42 42953475 JEGE, LLC D 104,401.52 42953707 DARREN K. INDYKE PLLC 0 149,146.65 42953715 HBRK ASSOCIATES, INC 0 483,339.53 42953758 NES, LLC D 281,14
Email Correspondence
Subject Fwd
From "jeffrey E.". to Jeffrey Epstein
Names: Epstein, Richard Kahn
heck that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Butterfly Trust
From Stewart Oldfield. to Cynthia Rodriguez
Names: Richard Kahn
: Re: Butterfly Trust yes sounds good working on info now for cynthia thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject 2 bank
From Stewart Oldfield. to Richard Kahn
Names: Darren Indyke, Epstein, Richard Kahn
t Oldfield Subject: Fwd: 2 bank accoun c osing FYI as we discussed earlier.. Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
sity and has a good feeling so please keep quite but speak with him.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
/15/18 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-
Deutsche Bank Know Your Customer Record
Subject Southern Financial - Client Confirmation [CI
From Richard Kahn. to Xavier Avila
Names: Deutsche Bank, Richard Kahn
an Subject: Re: Southern Financial - Client Confirmation [CI great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor S ewYork
Email Correspondence
Subject Rothschild [C]
From Richard Kah. to Tazia Smith. Monday, May.... Mastern. tandard T
Names: Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On May 2
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
837.42 PLAN D, LLC D 312,177.76 JEGE, LLC D 284,983.43 DARREN K. INDYKE PLLC D 254,803.22 HBRK ASSOCIATES, INC 0 100,719.05 NES, LLC D 252,123.92 JSC
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
o you have time to chat this afternoon? Thanks yes free anytime 3.6pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Debit card
From Bella Klein .ra>. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
he Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Calendar Entry
Subject Notification: Catch-up about DS Deposits [CI @ Wed Feb 1, 2017 2:30pm - 3pm I]
From Vahe Stepanian. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
d Feb 1, 2017 2:30pm - 3pm can we move to 3pm as i am stuck on a call thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 NES, LLC D 347,571.90 ZORR
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield <
Names: Richard Kahn
2017 6:21 PM To: Stewart Oldfield < Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject tonight
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
nks again you did a great job of forcing me to relax and have fun last night Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield <
Names: Richard Kahn
2017 6:21 PM To: Stewart Oldfield < Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
hard Kahn 2017 1:17 PM To: Stewart Oldfield Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jul 1
Deutsche Bank Wealth Management Record
From Bella Klein. to Rodney Macelus
Names: Deutsche Bank, Richard Kahn
Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please fedex to: HBRK Associates % Bella Klein 575 Lexington Avenue, 4th Floor
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein
,363.91 NEPTUNE, LLC D 354,434.00 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D 348,139.06 NES, LLC D 408,961.82 LSJE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
015.00 PLAN D, LLC O 485,885.17 JEGE, LLC O 346,590.13 DARREN K. INDYKE PLLC D 231,583.88 HBRK ASSOCIATES, INC D 247,522.04 NES, LLC D 162,386.13 JSC
Email Correspondence
Subject SIC
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
which is 20 basis points? or also go higher in May? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York.
Email Correspondence
Subject Butterfly Trust
From Richard Kahn. to Stewart 0ldfield I
Names: Darren Indyke, 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,
Southern Trust Taxpayer Identification Form
Subject Southern Financial - Client Confirmation [C]
From Richard Kahn. to Xavier Avila
Names: Epstein, Richard Kahn, Southern Trust
: Southern Financial - Client on irmation attached info is correct thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Richard Kahn. to Tazia Smith <a>
Names: Deutsche Bank, Richard Kahn
man >; Delores Rubin Subjec : e: o isc Any update on bid ask for 100k Roth 9 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
187,154.50 PLAN D, LLC 348,087.33 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC 263,078.10 HBRK ASSOCIATES, INC 217,358.36 NES, LLC D 474,786.03 )5C IN
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield <
Names: Richard Kahn
2017 6:21 PM To: Stewart Oldfield < Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Request to close 5 accounts
From Stewart Oldfield. to Richard Kahn
Names: Darren Indyke, Richard Kahn
9 3:11 PM To: Stewart Oldfield Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject catching up/risk premia investing
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
ia investing sounds great monday / wednesday best for me next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject banking for cash / euros
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
ct: banking for cash / euros lets discuss this week when you are free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Butterfly brokerage
From Richard Kahn irrSp ' " ' "^ j. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
brokerage any update on when account may be opened? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Rothschild
From Richard Kahn c. to Vahe Stepanian
Names: Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Expiring Options ICI
From Richard Kahn [richardkahn12@gmail.comj. to Liam Osullivan (Liam.osullivan@db.coml
Names: Darren Indyke, Richard Kahn
Shoshan (joshua.shoshan@db.com) Subject: Re: Expiring Options ICI ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
015.00 PLAN D, LLC 0 485,885.17 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC D 225,234.56 HBRK ASSOCIATES, INC D 245,139.75 NES, LLC D 152,113.24 JSC
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
, 2017 6:21 PM To: Stewart Oldfield Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject JEE WT ICI
From Richard Kahn. to Rowena Thomas <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
is request please call darren indyke at to confirm thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Enhanced Stock Transactions
to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
der c) sell 5,000 shares of Ubisofi Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20180503
Names: Darren Indyke, Epstein, Southern Trust
C 100,009.06 PLAN D, LLC 485,885.17 JEGE, LLC 346,590.13 DARREN K. INDYKE PLLC 252,504.30 HBRK ASSOCIATES, INC 259,967.83 NES, LLC 192,826.61 )SC INTE
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
200k or so..and probably add over time to about 500k please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn make. to Stewart Oldfield
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn I I. to Vahe Stepanian
Names: Richard Kahn
n the amount of 6,102.924 received yesterday? today? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject GailyDepositReport
From Sent
Names: Darren Indyke, Epstein, Southern Trust
C 100,009.06 PLAN D, LLC 485,885.17 JEGE, LLC 346,590.13 DARREN K. INDYKE PLLC 252,504.30 HBRK ASSOCIATES, INC 259,967.83 NES, LLC 192,826.61 JSC INTE
Email Correspondence
Subject Mercedes Benz Boulogne/ Societe Generale Bank
From Richard Kahn. to Brigid Macias <
Names: Richard Kahn
d and where money will be sent as i do not yet see anything online thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor NewYork
Deutsche Bank Wealth Management Record
Subject JPM
From Amanda Kirby. to Classification: Public
Names: Deutsche Bank, Richard Kahn
JPM i believe we are done you can remove from your list thanks Richard Kahn EFTA01351083 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
C 110,550.69 PLAN D, LLC 585,885.17 JEGE, LLC 416,807.73 DARREN K. INDYKE PLLC 274,320.93 HBRK ASSOCIATES, INC 272,785.34 NES, LLC 439,675.99 )SC INTE
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20180424
Names: Darren Indyke, Epstein, Southern Trust
C 110,550.69 PLAN D, LLC 585,885.17 JEGE, LLC 416,807.73 DARREN K. INDYKE PLLC 274,320.93 HBRK ASSOCIATES, INC 272,785.34 NES, LLC 439,675.99 )5C INTE
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [na]. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Daily Deposit Report 20180428
Names: Darren Indyke, Epstein, Southern Trust
C 101,648.84 PLAN D, LLC 485,885.17 JEGE, LLC 346,590.13 DARREN K. INDYKE PLLC 252,504.30 HBRK ASSOCIATES, INC 261,338.98 NES, LLC 200,246.61 )5C INTE
Email Correspondence
Subject pls send a copy of your ID when you can. Thanks
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
tewart Oldfield Subject: Re: pls send a copy of your ID when you can. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Oct 2
HBRK Wire Transfer Record
Subject Fwd: 3 wires
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
e; Bella Klein Subject: Fwd: 3 wires please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
sity and has a good feeling so please keep quite but speak with him.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Euros from acc
From Rodney Macelus. to Nicole Perskawiec <
Names: Deutsche Bank
Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates 54 Bella Klein 575 Lexington Avenue, 4th Floo
Email Correspondence
Subject trading
to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel c
Deutsche Bank Wealth Management Record
Subject trading meeting
From Stewart Old ieId. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
ewart Oldfield Subject: Re: trading meeting Tuesday 25th 11 am works. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Know Your Customer Record
Subject Gratitude
From Stewart Oldfield [. to Clam Osullivan
Names: Richard Kahn
tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Neti Yor
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 101,648.84 PLAN D, LLC 485,885.17 JEGE, LLC 346,590.13 DARREN K. INDYKE PLLC 252,504.30 HBRK ASSOCIATES, INC 260,117.83 NES, LLC 200,246.61 JSC INTE
HBRK Power of Attorney
Subject trading meeting (C]
From Richard Kahn mailto. to Vahe Stepanian
Names: Richard Kahn
and will send back middle of September once our consultant begins thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Account xxxx9691
From Stewart Oldfield. to Daphne Gales
Names: Richard Kahn
allowed 4-5 days after check clears? seems strange.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20190131
Names: Darren Indyke, Epstein, Southern Trust
YPERION AIR, LLC 0 249,347.94 PLAN D, LLC D 568,364.42 DARREN K. INDYKE PLLC D 120,778.90 HBRK ASSOCIATES, INC D 463,562.24 NES, LLC D 457,589.56 LSJE
Email Correspondence
Subject Daily Deposit Report 20180407
Names: Darren Indyke, Epstein, Southern Trust
C 122,312.28 PLAN D, LLC 592,906.04 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 296,503.96 HBRK ASSOCIATES, INC 327,532.18 NES, LLC 265,792.72 JSC INTE
Email Correspondence
Subject 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
From Stewart Oldfield [. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
ding? COFP 4.407 8/2019 Euro Bond lets talk today if you have time thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Stewart Oldfield. to Cc: Rich Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
specific dates for your availability along with Todd thank you EFTA01351593 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K. INDYKE PLLC D 542,634.61 HBRK ASSOCIATES, INC D 377,772.45 NES, LLC D 484,870.64 ZORR
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith <
Names: Deutsche Bank, Richard Kahn
es Rubin < Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth 9 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Butterfly Trust
From Richard Kahn. to Stewart Oldfield
Names: Darren Indyke, 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 Novamarine
From Richard Kahn. to jeffrey E
Names: Epstein, Richard Kahn
probably could get 579k number down another 5% or =o please advise thank =ou Richard =ahn HBRK Associates Inc. On Jan 24, 2017, at 10:15 AM, jeffrey E
Email Correspondence
Subject J Epstein Foundation
From Richard Kahn [math°. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
000 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 Floor New York
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
t: Monday, May 1.1•1/1 To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
dfield Subject Re: trading capabilities hope to know timing by friday thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject when's your Hawaii trip?
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
ld Subject: Re: when's your Hawaii trip? it was great went in March.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
HBRK Loan Document
Subject Fwd: Promissory note
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
nk wanting to send money to jee personal account to pay off a loan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject Apple transfer to Merrill Lynch (CI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn, Southern Trust
s t plus 3. Regular settlement. Will have signed soon and send over. Thanks. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
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
s which banks will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
ank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn e > wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject jsc interiors [C]
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
ime to other locations where clients have homes thank you and happy holidays Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
C 122,312.28 PLAN D, LLC 593,499.76 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 300,790.83 HBRK ASSOCIATES, INC 333,878.98 NES, LLC 282,858.14 JSC INTE
Email Correspondence
Subject trading capabilities
From Richard Kahn [mil. to Stewart Oldfield
Names: Epstein, Richard Kahn
g capabilities are you free to talk this am free now or after 10:30am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Enhanced Ed wire (CJ
From Darren Indyke. to Richard Kahn
Names: Darren Indyke, Richard Kahn
sap as this is now a week later and i am takin a lot of heat from mr epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject DB deposits
From Richard Kahn [mailto:11.1.1. to Stewart Oldfield. Wednesday, February
Names: Deutsche Bank, Richard Kahn
deposits please call me to discuss attached along with muni structure thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Fwd: Euros purchase
From Richard Kahn. to Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Richard Kahn
e can come to regarding markup as i believe .03 is a bit to high.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
to Subject
Names: Darren Indyke, Epstein, Southern Trust
C 173,971.66 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. INDYKE PLLC 435,114.57 HBRK ASSOCIATES, INC 409,836.47 JSC INTERIORS LLC 180,990.64
Email Correspondence
Names: Darren Indyke, Epstein
D, LLC D 485,885.17 42953475 JEGE, LLC D 346,590.13 DARREN K. INDYKE PLLC D 252,430.95 ■ HBRK ASSOCIATES, INC D 259,898.16 NES, LLC 0 192,765.86 )5C I
Email Correspondence
Subject trading capabilities
From Richard Kahn [r i. to Stewart Oldfield
Names: Epstein, Richard Kahn
g capabilities are you free to talk this am free now or after 10:30am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From Richard Kahn I. to Stewart Oldfield I
Names: Richard Kahn
t IMI.htm hope you had a good trip to germany are you free to talk tomorrow? Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin fo
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject meeting dates
From Stewart Oldfield. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
sure ofjeffrey dates in NYC however we can touch base end of the week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Butterfly Trust
From Richard Kahn [main. to Stewart Oldfield
Names: Darren Indyke, 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,
Deutsche Bank Wealth Management Record
Subject trading capabilities
From Richard Kahn [rn_aillQ. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
of your Wealth Management group or Investment Bank? please advise thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [mailto:richardkahn12@gmail.conl. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
es Rubin < Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject ATM/Debit Card Details [C]
From Stewart Oldfield >. to Daphne Cales <daphne.cales@db.com>
Names: Deutsche Bank, Richard Kahn
s which banks will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Delores Rubin
Names: Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
312.28 PLAN D, LLC D 593,499.76 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC 0 300,790.83 HBRK ASSOCIATES, INC 0 335,177.05 NES, LLC 0 283,020.09 )SC
Email Correspondence
Subject trading meeting [C]
From Richard Kahn mailto. to Vahe Stepanian
Names: Richard Kahn
ff can you also send aug 31 statements before you leave if ready . thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20180427
Names: Darren Indyke, Epstein, Southern Trust
E COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC JSC INTERIORS LLC LSJE, LLC GR
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield <
Names: Richard Kahn
ield < Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Annual EBC Notification-2019
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
ume this is irrelevant as well as we are exiting bank.. please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
C 319,515.00 PLAN D, LLC 485,885.17 JEGE, LLC 346,590.13 DARREN K. INDYKE PLLC 252,504.30 HBRK ASSOCIATES, INC 259,967.83 NES, LLC 192,826.61 JSC INTE
Deutsche Bank Wealth Management Record
Subject Euros from ace xxxx
From Bella Klein >. to Bradley Gillin
Names: Deutsche Bank, Richard Kahn
know what is the limit that we can order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New Yo
Email Correspondence
on is confidential. may be attorney-diem pnvilege. may constitute inside Mt Risitanl Kahn HBRK Associates Inc. 575 Lexington Mouse 4th Floor New York.
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
609.23 PLAN D, LLC D 585,885.17 JEGE, LLC D 416,807.73 DARREN K. INDYKE PLLC 0 274,394.28 HBRK ASSOCIATES, INC D 272,855.01 NES, LLC D 239,736.74 )5C
Deutsche Bank Wealth Management Record
Subject JEmeetir vittiToddSteveris week of Jan. 30th? [C]
to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn [mailtoa. to Tazia Smith
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Stewart Oldfield <. to Cc: Rich Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
specific dates for your availability along with Todd thank you EFTA01351605 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
5.17 42953475 JEGE, LLC D 416,807.73 42953707 DARREN K. INDYKE PLLC D 274,394.28 42953715 HBRK ASSOCIATES, INC D 272,855.01 42953758 NES, LLC D 439,73
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
res Rubin < Cc: Tazia Smith Subject: Re: Rothschild [C] yes please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Fwd: Summary of acct. closings
From Amanda Kirby <= >. to Classification: Public
Names: Deutsche Bank, Richard Kahn
look into this wire from 3PM to DB Hyperion Air Inc. Thank you EFTA01351077 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
Subject trading meeting
From Stewar Oldfield j. to Richard Kahn
Names: Richard Kahn
be faster but your mind has a lot more capacity.. did you speak with Vahe.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: JEE WT to
From Amanda Kirb. to Richard Kahn
Names: Darren Indyke, Richard Kahn
aklein Subject: Fwd: JEE WT to please provide update on this today thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield <
Names: Richard Kahn
48 PM To: Stewart Oldfield < Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
, 2017 6:21 PM To: Stewart Oldfield Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild [C]
From Richard Kahn Oomail.com]. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York N
Email Correspondence
Subject Fwd: Karyna acc
From Richard Kahn. to Stewart Oldfiel
Names: Karyna Shuliak, Richard Kahn
nd close account..021419.pdf; Untitled attachment 06875.htm Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
395.38 PLAN D, LLC D 239,245.56 JEGE, LLC D 463,079.08 DARREN K. INDYKE PLLC D 566,575.84 HBRK ASSOCIATES, INC 0 477,801.22 JSC INTERIORS LLC D 203,68
Deutsche Bank Wealth Management Record
Subject HBRK
From Bella Klein [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
ailto Sent: Friday, July 07, 2017 1:27 PM To: Cynthia Rodriguez Cc: Richard Kahn Subject: HBRK Cynthia Attached please find Richard Kahn paycheck from
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
312.28 PLAN D, LLC D 593,499.76 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 305,747.27 HBRK ASSOCIATES, INC 0 340,133.48 NES, LLC 0 283,020.09 JSC
HBRK Receipt
From Amanda Kirb. to Richard Kahn
Names: Darren Indyke, Richard Kahn
y Cc: Darren Indyke; bellaklein Subject: Re: wire (1) 2-19-2015 ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn
Names: Epstein, Richard Kahn
g capabilities are you free to talk this am free now or after 10:30am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 106,449.59 PLAN D, LLC 239,245.56 JEGE, LLC 415,319.08 DARREN K. INDYKE PLLC 602,924.01 HBRK ASSOCIATES, INC 503,155.62 JSC INTERIORS LLC 210,945.90
Email Correspondence
Subject Daily Deposit Report 20180221
Names: Darren Indyke, Epstein, Southern Trust
C 174,027.20 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. INDYKE PLLC 435,184.92 HBRK ASSOCIATES, INC 410,206.14 JSC INTERIORS LLC 181,057.62
Email Correspondence
Subject Large W dr
From Richard Kahn. to Cynthia Rodriguez. Fri ay,January , : AM
Names: Richard Kahn
: Re: Large W dr all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
6.04 42953475 JEGE, LLC D 428,829.08 42953707 DARREN K. INDYKE PLLC 0 274,394.28 42953715 HBRK ASSOCIATES, INC D 272,855.01 42953758 NES, LLC D 239,73
Deutsche Bank Wealth Management Record
Subject JE meetin with Todd Stevens week of Jan. 30th? [C]
to Stewart Oldfield
Names: Deutsche Bank, Epstein, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Apple transfer to Merrill Lynch ICI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn, Southern Trust
s t plus 3. Regular settlement. Will have signed soon and send over. Thanks. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn. to Bella Klein
Names: Deutsche Bank, Richard Kahn
. Can you please watch the account and let me know when received. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Non-Post Transaction 03-19.2019
From Bella Klein. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
d Health to link your new account to autopay. Please see details below. Thanks 42.953-xxx HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 043000091207067
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 255,635.74 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 502,522.03 HBRK ASSOCIATES, INC 438,303.17 NES, LLC 170,240.43 JSC INTE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 3EGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 377,839.12 NES, LLC D 487,125.79 ZORR
Email Correspondence
Subject Daily Deposit Report 20180223
Names: Darren Indyke, Epstein, Southern Trust
C 174,027.20 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. INDYKE PLLC 435,184.92 HBRK ASSOCIATES, INC 409,906.14 JSC INTERIORS LLC 181,057.62
Email Correspondence
Subject ai y DepositReport 329
From Stewart Oldfield. to CC: Bradley Gillin
Names: Darren Indyke, Epstein, Southern Trust
E COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC JSC INTERIORS LLC LS)E, LLC GR
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
362.62 PLAN D, LLC D 592,906.04 JEGE, LLC D 428,829.08 DARREN K. INDYKE PLLC D 279,944.37 HBRK ASSOCIATES, INC D 277,726.58 NES, LLC D 239,736.74 JSC
Email Correspondence
From Jeffrey Epstein. to emad hann
Names: Epstein
bill is sent for payment sort of like home depot. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F On Aug 22, 2011,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 156,774.31 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413,272.58 HBRK ASSOCIATES, INC 396,574.82 NES, LLC 356,235.68 JSC INTE
Email Correspondence
Subject trading
to Stewart Oldfield. Tuesday, July 11
Names: Richard Kahn
July 11, 2017 1:17 PM To: Stewart Oldfield Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor NewYork 1
Email Correspondence
Subject FW Daily Deposit Report 20170301 [I)
From Stewart Oldfa. to Cynthia Rodri ue
Names: Darren Indyke, Epstein, Southern Trust
C D 101,625.36 JEGE, INC 963,885.55 JEGE, LLC 347,984.29 DARREN K. INDYKE PLLC 538,926.61 HBRK ASSOCIATES, INC 372,209.25 NES, LLC D 480,454.04 ZORRO
Deutsche Bank Wealth Management Record
Subject Euros from acc
From Rodney Macelus. to Nicole Perskawiec <
Names: Deutsche Bank
Euros in 500, 200 and 1O0 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates % Bella Klein S75 Lexington Avenue, 4th Floor
Deutsche Bank Wealth Management Record
Subject Gratitude
From Stewart old. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
ive guidance on how to proceed until October please advise if ok.. thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject 2 bank accounts closing
From Richard Kahn [richardkahn12@gmail.comj. to Bella Klein
Names: Darren Indyke, Epstein, Richard Kahn
ct: Re: 2 bank accounts closing Brad please advise on next steps.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn I I. to Tazia Smith
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 156,774.31 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413,272.58 HBRK ASSOCIATES, INC 396,574.82 NES, LLC 356,235.68 JSC INTE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
362.62 PLAN D, LLC D 592,906.04 JEGE, LLC 0 428,829.08 DARREN K. INDYKE PLLC D 279,944.37 HBRK ASSOCIATES, INC D 274,506.62 NES, LLC 0 239,736.74 JSC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 250,511.90 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 492,546.66 HBRK ASSOCIATES, INC 432,441.51 NES, LLC 153,171.05 JSC INTE
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
he Bank Securities Inc. > On Apr 16, 2019, at 1:41 PM, Richard Kahn ote: > Richard Kahn > HBRK Associates Inc. > S75 Lexington Avenue 4th Floor This c
Email Correspondence
Subject QIB - Southern Financial (Ii
From Stewart 0ldfield. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
t: Fwd: QIB - Southern Financial please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to jeev m[jeevacation@gmail.corn]: Jeffrey Epstein[jeevacation©
Names: Epstein, Richard Kahn
sh traveling and get full refund larry will handle fuel costs, handling etc. Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F Int On
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn [mailto. to Tazia Smith
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. tel fax cell Begin forwarded message: Fr
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 198,606.36 PLAN D, LLC 238,983.82 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 458,588.21 HBRK ASSOCIATES, INC 429,028.46 NES, LLC 126,357.71 JSC INTE
Email Correspondence
Subject Securities to buy
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
like to understand commissions, fx spreads and if it can be done.. thank you Richard Kahn HBRK Associates Inc. Name Amount Ticker Px Currency FX Final
Email Correspondence
Subject Can you please sell the following positions at market this am. Thank you and please call Darren to confirm
From Richard Kahn. to Vahe Stepanian. Friday, SeptembilliM irem Standard
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard !Cahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn Imailto. to Cynthia Rodrigue
Names: Deutsche Bank, Richard Kahn
ynthia Rodrigue Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Stepanian >
Names: Richard Kahn
& Co SCA EPA: ROTH - May 22, 5:35 PM GMT-1-2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
362.62 PLAN D, LLC D 592,906.04 JEGE, LLC 0 428,829.08 DARREN K. INDYKE PLLC D 274,394.28 HBRK ASSOCIATES, INC D 274,506.62 NES, LLC 0 239,736.74 JSC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
081.85 PLAN D, LLC D 239,245.56 JEGE, LLC D 463,079.08 DARREN K. INDYKE PLLC D 566,775.84 HBRK ASSOCIATES, INC 0 477,801.22 JSC INTERIORS LLC D 203,68
Email Correspondence
Subject Fwd: Message for Jeffrey Epstein
From Rafael flow etrinnwrtutelo rom. to Subject RE: Message for Jeffrey Epstein
Names: Epstein, Richard Kahn
aul regarding trading needs, custody, prime brokerage, etc thank you Jeffrey Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject ally Deposit Report 20180216
Names: Darren Indyke, Epstein, Southern Trust
C 189,704.51 PLAN D, LLC 238,983.82 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 441,960.66 HBRK ASSOCIATES, INC 420,986.87 JSC INTERIORS LLC 181,057.62
HBRK Know Your Customer Record
Subject Gratitude
From Richgd Kahn. to Stewart Oldfield
Names: Richard Kahn
tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 On Oct 25, 2018, at
Email Correspondence
Subject quote please [C]
From Richard Kahn [. to Vahe Stepanian. Wednesday, Ja
Names: Darren Indyke, Richard Kahn
lease send bid / ask in the am and we can revisit putting in an order thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 182,705.17 DARREN K. INDYKE PLLC D 652,027.48 HBRK ASSOCIATES, INC D 451,518.52 NES, LLC 635,534.97 ZORRO
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
Y 381,137.69 PLAN D, LLC 239,245.56 JEGE, LLC 415,319.08 DARREN K. INDYKE PLLC 570,735.03 HBRK ASSOCIATES, INC 489,960.95 JSC INTERIORS LLC 203,684.89
Email Correspondence
Subject The Haze Trust a/c ending in 7287
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
rust a/c ending in 7287 was wire received yesterday? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
From Richard Kahn [mailto. to Vahe Stepanian
Names: Richard Kahn
e Zong; Daniel Sabba Subject: Re: [C] can you please refresh quote thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 152,822.32 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 357,870.96 HBRK ASSOCIATES, INC 369,614.38 NES, LLC 341,232.54 JSC INTE
Email Correspondence
Subject Daily Deposit Report 20160816
Names: Darren Indyke, Epstein, Southern Trust
LLC 111,845.00 JEGE, INC 103,495.56 JEGE, LLC 191,329.71 DARREN K. INDYKE PLLC 208,382.34 HBRK ASSOCIATES, INC 125,102.57 NES, LLC 0 328,049.90 ZORRO
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
2,906.04 42953475 )EGE, LLC 446,835.08 42953707 DARREN K. INDYKE PLLC 296,503.96 42953715 HBRK ASSOCIATES, INC 283,978.97 42953758 NES, LLC 265,683.84
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 155,023.32 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413,272.58 HBRK ASSOCIATES, INC 376,111.18 NES, LLC 356,235.68 JSC INTE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 152,822.32 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 412,157.83 HBRK ASSOCIATES, INC 375,961.18 NES, LLC 356,235.68 JSC INTE
Email Correspondence
Subject Daily Deposit Report 20180330
From dwhpbdw-batch@db.com. to list.db.com
Names: Darren Indyke, Epstein, Southern Trust
596.07 PLAN D, LLC D 633,421.84 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC 0 305,817.62 HBRK ASSOCIATES, INC D 340,368.72 NES, LLC D 283,080.84 JSC
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
received in the amount of 46,853.96 today or in the past few days thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York.
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 174,027.20 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. INDYKE PLLC 435,184.92 HBRK ASSOCIATES, INC 409,906.14 JSC INTERIORS LLC 181,057.62
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
3,499.76 42953475 )EGE, LLC 446,835.08 42953707 DARREN K. INDYKE PLLC 300,790.83 42953715 HBRK ASSOCIATES, INC 333,878.98 42953758 NES, LLC 282,858.14
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 198,606.36 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 467,476.31 HBRK ASSOCIATES, INC 429,028.46 NES, LLC 126,357.71 JSC INTE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 189,704.51 PLAN D, LLC 238,983.82 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 441,960.66 HBRK ASSOCIATES, INC 420,986.87 JSC INTERIORS LLC 181,057.62
Email Correspondence
Subject Ti) Ameritrade
From rha4 MArklandrakdamergrade corn
Names: Richard Kahn
k tomorrow thanks CONFIDENTIAL SDNY_GM_00012363 EFTA_00I230l I EFTA01268420 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 250,511.90 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 492,546.66 HBRK ASSOCIATES, INC 432,441.51 NES, LLC 153,171.05 JSC INTE
Email Correspondence
Subject trading
to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
4:48 PM To: Stewart Oldfield Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 284,847.80 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 566,575.84 HBRK ASSOCIATES, INC 477,801.22 NES, LLC 342,572.46 JSC INTE
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
144,806.36 PLAN D, LLC 2,138,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 357,870.96 HBRK ASSOCIATES, INC 369,314.38 NES, LLC 341,232.54 JSC INTE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
C 122,312.28 PLAN D, LLC 592,906.04 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 300,790.83 HBRK ASSOCIATES, INC 333,878.98 NES, LLC 282,858.14 JSC INTE
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
tails.. also any update from 1B pulling apple stock? please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Subject:
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield
Names: Richard Kahn
can we do same time on the 24th or earlier on the 25th? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Large Witte
to Cynthia Rodrigue
Names: Richard Kahn
Re: Large Witte all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Plan d LLC
to Bella Klein
Names: Deutsche Bank, Richard Kahn
. Can you please watch the account and let me know when received. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Daily Deposit Report 20160715
From PBW/WM/MIS ETL/PBW 1511
Names: Darren Indyke, Epstein, Southern Trust
C D 115,573.45 JEGE, INC 103,776.76 JEGE, LLC 218,599.92 DARREN K. INDYKE PLLC 274,996.27 HBRK ASSOCIATES, INC 195,693.33 0 NES, LLC 124,856.34 ZORRO
Email Correspondence
Subject Mercedes Benz Boulogne / Societe Generale Bank
From Stewart Oldfield [. to Richard Kahn
Names: Richard Kahn
are you free to speak at 10:45 or 1 lam this morning please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject STC
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
ct: Re: STC thank you 80bps vs 20bps? or will 20bps go higher? please advise Richard Kahn HBRK Associates Inc. On Apr 25, 2017, at 12:35 PM, Stewart O
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From "RingCentral". to Jeffrey Epsteinueevacation©gmail.com]
Names: Epstein, Richard Kahn
odf I will review and compare to his original bid and other vendor pricing.. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "RingCen
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
9,245.56 42953475 )EGE, LLC 463,079.08 42953707 DARREN K. INDYKE PLLC 540,541.81 42953715 HBRK ASSOCIATES, INC 452,775.73 42953758 NES, LLC 190,145.95
Email Correspondence
Subject Talk tomorrow Am
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
affiliates have had more than 100 million in assets. Please advise. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
..your mind is more creative than me.. need faster pace to motivate.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject Inquiry Regarding HBRK ASSOCIATES, INC
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Richard Kahn
, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, Hope all is well. Our audit t
Email Correspondence
Subject catching up/risk premia investing
From Audie Apple. to Stewart 0ldfield I
Names: Richard Kahn
ia investing sounds great monday / wednesday best for me next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
137.69 PLAN D, LLC D 239,245.56 JEGE, LLC D 415,319.08 DARREN K. INDYKE PLLC D 570,735.03 HBRK ASSOCIATES, INC 0 484,960.95 JSC INTERIORS LLC D 203,68
Email Correspondence
Subject pls send a copy of your ID when you can. Thanks
From Richard Kahn. to Liam Osullivan
Names: Richard Kahn
tewart Oldfield Subject: Re: pis send a copy of your ID when you can. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Oct 2
Email Correspondence
Subject Daily Deposit Report 20180310
Names: Darren Indyke, Epstein, Southern Trust
144,750.82 PLAN D, LLC 2,138,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 357,800.61 HBRK ASSOCIATES, INC 369,244.71 NES, LLC 341,171.79 JSC INTE
Email Correspondence
From Stewart Oldfield [. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
hope you are well are you free for a call today i am available 12-4pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
4:48 PM To: Stewart Oldfield Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject quote please [C]
From Richard Kahn [mailto. to Vahe Stepanian
Names: Richard Kahn
day order please call darren to confirm if necessary 862 485 6315 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
550.69 PLAN D, LLC D 585,885.17 JEGE, LLC D 416,807.73 DARREN K. INDYKE PLLC D 274,320.93 HBRK ASSOCIATES, INC D 272,785.34 NES, LLC 0 439,675.99 JSC
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
market 3) Sell 11,200 Ubisoft Entertainment (UBSFF) at the market thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 135,409.23 PLAN D, LLC 634,927.32 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 332,622.83 HBRK ASSOCIATES, INC 348,409.05 NES, LLC 312,950.61 JSC INTE
Email Correspondence
Subject Daily Deposit Report 20180120
Names: Darren Indyke, Epstein, Southern Trust
9,245.56 42953475 JEGE, LLC 463,079.08 42953707 DARREN K. INDYKE PLLC 545,544.66 42953715 HBRK ASSOCIATES, INC 464,654.58 42953758 NES, LLC 204,968.55
Email Correspondence
Subject Rothschild
From Richard Kahn < >. to Vahe Stepanian < db.com>
Names: Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Large Withdrawa
From Richard Kahn (mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
ynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawa thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New 10022
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 284,790.74 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 562,185.60 HBRK ASSOCIATES, INC 472,878.24 NES, LLC 342,510.14 JSC INTE
HBRK Know Your Customer Record
Subject Gratitude
From Stewart Oldfi 1. to Richard Kah
Names: Richard Kahn
tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading ;nee mg
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading ;nee mg 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JE contacts III
From Stewart Oldfield. to Cynthia Rodri uez
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
oneornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York
Email Correspondence
Subject Daily Deposit Report 20180327
Names: Darren Indyke, Epstein, Southern Trust
3,421.84 42953475 )EGE, LLC 446,835.08 42953707 DARREN K. INDYKE PLLC 325,263.08 42953715 HBRK ASSOCIATES, INC 348,405.98 42953758 NES, LLC 308,326.40
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
135,848.97 PLAN D, LLC 1,638,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 341,230.15 HBRK ASSOCIATES, INC 356,457.12 NES, LLC 313,494.99 JSC INTE
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
362.62 PLAN D, LLC D 592,906.04 JEGE, LLC 0 428,829.08 DARREN K. INDYKE PLLC D 274,394.28 HBRK ASSOCIATES, INC D 273,497.01 NES, LLC 0 239,736.74 JSC
Email Correspondence
Subject Risk premia investing / general trading discussion II]
From Stewart Oldfield. to Audie Apple ; Vahe Stepanian
Names: Deutsche Bank, Epstein, Richard Kahn
lets pick a date for the following week if that works for everyone thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
6.04 42953475 JEGE, LLC D 428,829.08 42953707 DARREN K. INDYKE PLLC 0 296,503.96 42953715 HBRK ASSOCIATES, INC D 283,978.97 42953758 NES, LLC D 265,38
Deutsche Bank Wealth Management Record
Subject JE meetin with Todd Stevens week of Jan. 30th? [C]
to Stewart Oldfield a>
Names: Deutsche Bank, Epstein, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn (mailto:richardkahn12@omail.coml. to Tazia Smith
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yor N
HBRK Wealth Management Record
Subject Inquiry Regarding HBRK ASSOCIATES, INC
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Richard Kahn
, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, Hope all is well. Our audit t
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
, 2017 6:21 PM To: Stewart Oldfield Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. On Jul 12, 2017, at 4:50 PM, Stewart Ol
HBRK Receipt
From Amanda Kirby (. to Richard Kahn
Names: Darren Indyke, Richard Kahn
bject Re: wire (1) 2-23-2015 yes correct it is same wire thanks for checking Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
3,421.84 42953475 )EGE, LLC 446,835.08 42953707 DARREN K. INDYKE PLLC 332,622.83 42953715 HBRK ASSOCIATES, INC 348,409.05 42953758 NES, LLC 312,950.61
Email Correspondence
Subject Rothschild
From Richard Kahn < (Wctrnail.com>. to Vahe Stepanian an>
Names: Richard Kahn
& Co SCA EPA: ROTH - May 22, 5:35 PM GMT-1-2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Not coming in tomorrow
From 'chard I ahn. to Merwin Dela Cruz......Mlnri]
Names: Richard Kahn
M Subject: Re: Not coming in tomorrow thanks for email hope everything is ok Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC 594,091.85 HBRK ASSOCIATES, INC D 414,399.26 NES, LLC 386,133.80 ZORRO
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Stewart Oldfield. to Lesley Groff
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 267,274.81 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 540,541.81 HBRK ASSOCIATES, INC 452,775.73 NES, LLC 193,189.02 JSC INTE
Email Correspondence
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
Oldfield u ect: e: tra ing meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
4:48 PM To: Stewart Oldfield Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
118.84 PLAN D, LLC D 633,421.84 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC 0 308,692.62 HBRK ASSOCIATES, INC 0 340,368.72 NES, LLC 0 293,937.69 JSC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 275,053.05 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 545,544.66 HBRK ASSOCIATES, INC 463,356.51 NES, LLC 204,968.55 )SC INTE
Deutsche Bank Wealth Management Record
From Stewart Oldfield [. to Richard Kahn [
Names: Deutsche Bank, Richard Kahn
•> just left you a vM in the office > please call me when free > thanks •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Deutsche Bank Wealth Management Record
Subject Rothschild ICJ
From Richard Kahn mailto. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject quote please [C]
From Richard Kahn [mat o. to Vahe Stepanian. Thursday, January 05
Names: Darren Indyke, Richard Kahn
ndyke Subject: Re: quote please [C] please refresh bid ask on bond thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
C 171,638.66 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. INDYKE PLLC 429,914.24 HBRK ASSOCIATES, INC 404,636.15 NES, LLC 383,590.72 JSC INTE
Email Correspondence
Subject statements
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
at client advisor is joshua shoshan is that correct? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
C 275,848.51 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 545,544.66 HBRK ASSOCIATES, INC 464,654.58 NES, LLC 204,968.55 )SC INTE
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield <
Names: Richard Kahn
art Oldfield < Subject: Re: trading meeting Tuesday 25th 1 lam works. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Ka. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
ect: Re: Large Withdrawal thank you we will be there around 1 lam on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject update
From Stewart Oldfield. to Richard Kah
Names: Deutsche Bank, Richard Kahn
nces of 1.776,680 goal is to close everything next friday may 10th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ewart Oldfield Subject: Re: trading meeting Tuesday 25th 11a m works. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Stewart Oldfield [. to Richard Kahn [
Names: Deutsche Bank, Richard Kahn
e to talk today after 5pm or anytime tomorrow? > please advise > thanks •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn mailto. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
C 155,260.86 PLAN D, LLC 238,983.82 )EGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413,272.58 HBRK ASSOCIATES, INC 396,409.25 NES, LLC 356,235.68 )SC INTE
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
C 269,753.05 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 545,544.66 HBRK ASSOCIATES, INC 463,356.51 NES, LLC 204,968.55 JSC INTE
HBRK Wealth Management Record
Subject Inquiry Regarding HBRK ASSOCIATES, INC
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Richard Kahn
, May 01, 2017 9:30 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: Inquiry Regarding HBRK ASSOCIATES, INC; Hi Rich, Hope all is well. Our audit t
Email Correspondence
From Richard Kahn [mailto. to Darlene Zong
Names: Deutsche Bank, Richard Kahn
Daniel Sabba; Vahe Stepanian Subject: Re: [C] ok lets revisit monday thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
C 246,176.36 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 492,476.31 HBRK ASSOCIATES, INC 432,371.84 NES, LLC 152,538.71 JSC INTE
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jul 1
Email Correspondence
From Richard Kahn. to Stewart 0ldtield I
Names: Richard Kahn
5:14:29 PM To: Stewart 0ldtield I can you please call me when free thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject 0B relationship transition letter
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
ter sorry on a call can we talk around 12pm or 1pm est? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Aracely Sanche. to Richard Kahn. Thursday, June 11, 2
Names: Darren Indyke, Richard Kahn
chez Subject: can i please have FED REF # for 112k wire to Edwards thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Barbro Ehnbom
to Richard Kahn
Names: Epstein, Richard Kahn
an Life =cience Money was only sent to Stockholm School of Economics. =nbsp; Richard Kahn HBRK Associates Inc. On May 18, 2011, at 10:06 AMarote: ok,
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
hia Rodriguez Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor On Jan 12
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject butterfly
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
hments: doc00872020160928150255.pdf; Untitled attachment 01310.htm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Corporate Agreement
Subject Fwd: Privileged and Confidential - JSC Interiors
From Richard Kahn. to Amanda Kirb
Names: Darren Indyke, Richard Kahn
Attachments: Operating Agreement 11_7_14.pdf; Untitled attachment 30579.htm Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield <
Names: Richard Kahn
ield < Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Euro Calls ICI
From Vahe Stepanian. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
? if not please provide structure to get long vs USD please advise thank you Richard Kahn HBRK Associates Inc. S75 Lexington Avenue 4th Floor New vnr4
Email Correspondence
Subject DB Force
From Stewart Oldfield [. to Bradley Gill in
Names: Epstein, Richard Kahn
ng @ 9:30am please confirm address and floor for tomorrows meeting thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
uthern 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 York
Deutsche Bank Wealth Management Record
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL
From Richard Kahn. to Liam Osullivan <
Names: Deutsche Bank, Richard Kahn
t from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI ok thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New YYo r
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
al all 100's are ok EFTA01352462 does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
C 267,274.81 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 540,541.81 HBRK ASSOCIATES, INC 452,775.73 NES, LLC 203,911.65 JSC INTE
Email Correspondence
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI
From Richard Kahn. to Liam Osulliva
Names: Deutsche Bank, Richard Kahn
AG to SOUTHERN FINANCIAL, LLC_20190305 ICI any updates please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
315.00 PLAN D, LLC O 326,685.34 JEGE, LLC D 285,583.43 DARREN K. INDYKE PLLC D 259,740.02 HBRK ASSOCIATES, INC D 149,498.33 NES LLC D 264 466.13 GRATI
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [mailto. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
Rubin ‹ > Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ' Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject Haze
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
n the amount of 6,102,924 received yesterday? today? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Butterfly Trust
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
your call free until 4:30pm then after 5:30pm or tomorrow after 12pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Vahe Stepanian[. to Richard Kahn[
Names: Darren Indyke, Richard Kahn
.00 strike puts at 70c or better in SFL please confirm with darren thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
C 255,635.74 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 502,522.03 HBRK ASSOCIATES, INC 444,601.24 NES, LLC 173,452.25 JSC INTE
Email Correspondence
Subject ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** ICJ
From Darlene Zong. to 'Richard Kahn'
Names: Richard Kahn
G ** [C] thank you for all the info we are going to pass on putting in order Richard Kahn HBRK Associates Inc. On Oct 18, 2016, at 8:47 AM, Darlene Zo
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
July 11, 2017 1:17 PM To: Stewart Oldfield Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York.
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
ck call when you can Ok to wait til next week as I am away until Wednesday ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject quote please [C]
From Richard Kahn [mailto. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
t: Re: quote please [C] any update on order? what is current bid ask? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
135,848.97 PLAN D, LLC 1,638,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 332,622.83 HBRK ASSOCIATES, INC 349,707.12 NES, LLC 313,494.99 JSC INTE
Southern Trust Taxpayer Identification Form
Subject Fwd: Southern Financial - Client Confirmation (Cl
From Richard Kahn. to Stewart Oldfield
Names: Epstein, Richard Kahn, Southern Trust
achment 07322.htm can you please call me to review attached with paul thanks Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Martin Z
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
July 11, 2017 1:17 PM To: Stewart Oldfield Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 102 On Ju
Deutsche Bank Wealth Management Record
From Stewart Oldfield [. to Richard Kahn [
Names: Deutsche Bank, Richard Kahn
ances by end of the day should be 2,140,863..g etting closer.. > thanks •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Email Correspondence
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
all accounts will be approximately 2,525,000 by the end of the day.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject QIB - Southern Financial
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
ct Fwd: QIB - Southern Financial please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 Yo
Email Correspondence
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
:47 PM To: Stewart Oldfield just tried you at office lets talk monday thanks Richard Kahn HBRK Associates Inc. 57S Lexington Avenue 4th Floor New York
Email Correspondence
Subject signed curve confirms (CI
From Liam Osullivan. to Richard Kahn I; Paul Barrett Xavier Avila
Names: Richard Kahn
nan < >; Davide-A Sferrazza < Subject: signed curve confirms signed confirms Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject when's your Hawaii trip?
From Richard Kahn mailto. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
ld Subject: Re: when's your Hawaii trip? it was great went in March.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject wire in STC Savings a/c 9244
From Richard Kahn a. to Amanda Kirby/db/dbcomODBAMERICAS
Names: Deutsche Bank, Richard Kahn
oday or tomorrow can you please let me know via email when it hits thank you Richard Kahn HBRK Associates Inc. tel fax cell This communication may con
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
144,750.82 PLAN D, LLC 1,638,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 357,800.61 HBRK ASSOCIATES, INC 364,494.38 NES, LLC 341,171.79 JSC INTE
Email Correspondence
Subject Account xxx
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
allowed 4-5 days after check clears/ seems strange.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Mercedes era
From Stewart Oldfield. to Richard Rah
Names: Richard Kahn
rale Bank hope you had a good trip to germany are you free to talk tomorrow? Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bella Kl
Deutsche Bank Phone Billing Record
Subject REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14 III
From Sarah Rafferty. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
join for the call on the 13th. Brian merrins Sound harbor Ilc Stew Oldfield Richard Kahn HBRK Associates Inc Stewart Oldfield Paul Barrett HBRK Associ
Email Correspondence
Subject Nicholas Ribis check 1148
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
s going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Calendar Entry
Subject trading capabilities
From Richard Kahn. to Stewart Oldfield
Names: Epstein, Richard Kahn
trading capabilities regarding next week - wednesday is ok to come by thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmptus.db.come
Names: Darren Indyke, Epstein, Southern Trust
6.76 42953475 JEGE, LLC • 218,599.92 42953707 DARREN K. INDYKE PLLC D 278,810.48 42953715 HBRK ASSOCIATES, INC • 208,401.56 42953758 NES, LLC • 150,59
Deutsche Bank Know Your Customer Record
Subject Richard D Kahn rdc alert
to PWMUS AMLKY , Andrea Kling
Names: Deutsche Bank, Richard Kahn
the alerted party. According to that email, our Mr. Kahn has been working at his company, HBRK Associates Inc for the past 3 years. The alert involves
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
C 133,020.69 PLAN D, LLC 633,421.84 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 325,263.08 HBRK ASSOCIATES, INC 348,405.98 NES, LLC 308,326.40 JSC INTE
Email Correspondence
Subject Can you give me a call?
From Sent. to From. Subject: Re: Can you give me a cal
Names: Richard Kahn
is went to spam and just seeing it now are you in today or shall i call you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Stewart's contact info [C]
From Stewart Oldfield. to Richard Kahn I
Names: Richard Kahn
e anytime after 11am please let me know if either of those times work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Know Your Customer Record
Subject Your KYC has been rejected
From Jacqueline Lightbody[ M IMC. to Amanda Kirby [
Names: Darren Indyke, Epstein
Re-run searches with correct country. Should be US Virgin Islands, not United States. For HBRK Associates, Inc. (both accounts) 1. Please check the Si
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
m you did not disclose mr epstein's name when speaking with banker thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor NevYsor
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
C 258,355.74 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 523,900.87 HBRK ASSOCIATES, INC 444,601.24 NES, LLC 175,585.26 JSC INTE
Email Correspondence
Subject Rothschild
From Richard Kahn aqmai com>. to Vahe Stepanian
Names: Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
•> i would say may 10th with 100% certainty and may 3rd SO/SO > thanks •> Richard Kahn > HBRK Associates Inc. > on Apr 26, 2019, at 10:20 AM, Stewart
Email Correspondence
From Endicott. to Jeanne Brennan
Names: Richard Kahn
:41:33 PM Attachments: ripe-04023470190225154758 odf Untilledaltachmeotalilm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject quote please
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
e 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 New Yor
HBRK Know Your Customer Record
Subject Case # 01146432: has been assigned to you
From Amanda Kirby [amanda.kirby+egternal@db.corn]. to PWM A0G
E ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: HBRK Associates, Inc contact Name: Case N: 111,6432 Type: In
Email Correspondence
Subject trading meeting
From Stewart Oldfield 1. to Richard Kahn
Names: Richard Kahn
uly 11, 2017 1:17 PM To: Stewart Oldfield < Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
C 269,663.35 PLAN D, LLC 239,245.56 lEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 545,466.66 HBRK ASSOCIATES, INC 458,032.86 NES, LLC 204,062.45 )SC INTE
Email Correspondence
From Richard Kah. to Stewart 0ldfielc
Names: Richard Kahn
To: Stewart 0ldfielc happy new year please call me when you are free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D 101,625.36 JEGE, INC 963,885.55 JEGE, LLC 356,024.62 DARREN K. INDYKE PLLC D 582,799.94 HBRK ASSOCIATES, INC 401,505.12 NES, LLC 138,442.24 o ZORRO
Deutsche Bank Wealth Management Record
Subject JE update III
From Stewart Oldfield. to Stewart 0ldfield
Names: Deutsche Bank
JE closed Move Haze to SF? Acat SF to TD Jeepers — will wire and close STC — tbd Deposits HBRK — next week First Bank Karina — close next week 80% don
Email Correspondence
From Richard Kahn [. to Vahe Stepanian
Names: Richard Kahn
10:1111/ To: Vahe Stepanian CC: Stewart Oldfield are we equip to sell puts? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Daily Deposit Report 20160720
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
5,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.92 DARREN K. INDYKE PLLC D 259,782.31 HBRK ASSOCIATES, INC D 156,275.96 NES, LLC 0 124,798.51 ZORR
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [mailto. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
Rubin < > Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ' Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield. Tuesday, July 1 7
Names: Richard Kahn
can we do same time on the 24th or earlier on the 25th? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: June 30 - Financial Reports
to Richard Kahn Ir I; Daniel Sabba
Names: Deutsche Bank, Richard Kahn
Fwd: June 30 - Financial Reports please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject STC
From Stewart Oldfield. to Richard Kahn ; Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
into STC account ending 9244 can you please confirm once received thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
, 2017 6:21 PM To: Stewart Oldfield Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 1022 On
Email Correspondence
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn I I
Names: Richard Kahn
bringing someone onboard so they can attend should be 1-2 weeks more thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn [mailto. to Tazia Smith
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn. to Cynthia Rodriguez. Friday, March
Names: Deutsche Bank, Richard Kahn
n Subject: Re: Plan d LLC Thank you. Assuming nothing yet had been received. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject indication on WTI risk reversals [CI
From Richard Kahn [mailto. to Vahe Stepanian
Names: Richard Kahn
e cashless however jeffrey would like to see that level of pricing thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
M To: Stewart 0ldfield Attachments Butterfly Tust Docs - Executed by EAK.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
e if you are back today or monday but lets catch up when you are free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
885.55 42953475 JEGE, LLC D 355,519.72 42953707 DARREN K. INDYKE PLLC 542,701.81 42953715 HBRK ASSOCIATES, INC D 377,839.12 42953758 NES, LLC D 487,12
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
C 255,635.74 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 523,900.87 HBRK ASSOCIATES, INC 444,601.24 NES, LLC 173,452.25 JSC INTE
Email Correspondence
Subject URGENT!!! Need to close acco ze today
From Kimberly Hart. to Stewart Oldfiel
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42959324 - GRATITUDE AMERICA, LTD 42953715 - HBRK ASSOCIATES, INC 42953432 - HYPERION AIR, LLC 42957978 -
Email Correspondence
Subject Rothschild
From Richard Kahn < MMI. to Vahe Stepanian
Names: Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Mercedes Benz Boulogne / Societe Generale Bana
From Richard Kahn < >. to Brigid Macias >
Names: Deutsche Bank, Richard Kahn
dfield Subject: Re: Mercedes Benz Boulogne / Societe Generale Bana thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Re: Plan d LLC I was told wire was sent so please look out for it thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfieldill
Names: Richard Kahn
2017 4:48 PM To: Stewart Oldfieldill Subject: Re: trading 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject get together
From Stewart OldfIeld. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
ogether Lets do the 11th We can pick restaurant and time that week Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor NevYios
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 594,091.85 HBRK ASSOCIATES, INC D 413,101.19 NES, LLC D 386,133.80 ZORR
Deutsche Bank Wealth Management Record
Subject AG Preferred Deposit Accounts
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn, Southern Trust
Deposit Accounts thank you will have signed and send back by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Haze Trust
From Richarc Kahn i. to Stewart 0ldtield
Names: Richard Kahn
er sent to mile signed? if not can you resend with letter signed.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
ps://www.nyti mes.com/20 19/03/04/opi nion/I etters/j effrey-epstei n. htm I Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Customer Identification Program Record
Subject Fwd: USA Patriot Act Customer Identification Program Notification
From Richard Kahn Imailto. to Stewart Oldfield
Names: Richard Kahn
stomer Identification Program Notification do you know what this relates to? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart 0ldfield (
Names: Richard Kahn
53:21 PM To: Stewart 0ldfield ( Subject are you around if i call with daren? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor w v rk N
Deutsche Bank Wealth Management Record
Subject catching up
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
up on jury duty :(( free on cell tomorrow 10am -I:30pm then after 5pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Calendar Entry
Subject trading capabilities
From Richard Kahn [na. to Vahe Stepanian
Names: Richard Kahn
tand what long form confirmation will allow us to do please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From PBW/WM/MIS ETL/PBW 1511
Names: Darren Indyke, Epstein, Southern Trust
3.87 42953475 JEGE, LLC D 226,099.30 42953707 DARREN K. INDYKE PLLC • 308,710.82 42953715 HBRK ASSOCIATES, INC • 220,565.28 42953758 NES, LLC • 188,10
Email Correspondence
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
Stewart 0ldfieId I nice meeting you earlier please see my contact info below Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Updates
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
for haze.. •> account will be down to 5,666,109 by the end of the day.. •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Email Correspondence
Subject acct summary [II
From Stewart Oldfield. to Stewart 0ldfield I
Names: Deutsche Bank
JSC Mort SFLLC (DBAG acct) STC (DBAG acct) Gratitude 2007 insurance Haze (DBAG and DBTCA) HBRK Note that it's possible Bella has asked to close these
Deutsche Bank Wealth Management Record
Subject 3 wires
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
cember 28, 2016 5:12 PM To: Cynthia Rodriguez Subject: Re: 3 wires thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20 : 15248111 IIJ
Names: JPMorgan
USD 150,000.00 2019 FAILED 15:26 :20 :23B:CRED :32A :50K1 44130552 • BUTTERFLY TRUST c/c HBRK Associates, Inc 575 Lexington Ayenue,4th Floor New York
Email Correspondence
Subject IC)
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
h on any partial fills and current bid asks i see FIR trading 107+ thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Bella Klein. Thursday, July
Names: Richard Kahn
91 I would like confirmation that this check can no longer bounce Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Daily Deposit Repo
Names: Darren Indyke, Epstein, Southern Trust
7,460.00 JEGE, INC D 103,495.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 192,539.41 HBRK ASSOCIATES, INC D 116,971.47 NES, LLC D 306,200.62 ZORR
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
From Daphne Cales. to Kimberly Hart <
Names: Darren Indyke, Deutsche Bank, Epstein
Market Business Account GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts HBRK ASSOCIATES, INC Global Deposits Deposit Transactions JSC
Email Correspondence
to Stewart Oldfield
Names: Richard Kahn
tachment 07258.htm attached is signed form thank you and have a nice weekend Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject IC)
From Stepanian[. to Richard Kahn [
Names: Richard Kahn
To: IIII Stepanian Cc: Stewart Oldfield Subject: are we equip to sell puts? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild
From Richard Kahn <n>. to Vahe Stepanian
Names: Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,764.03 HBRK ASSOCIATES, INC D 389,565.57 NES, LLC D 125,130.72 ZORR
Email Correspondence
Subject Fwd: DB cash
From Richard Kahn I I. to Stewart Oldfield <
Names: Richard Kahn
l however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild
From Richard Kahn <naa>. to Vahe Stepanian <
Names: Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Entity Se
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
bject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates in Begin forwarded message: From: Richard Ka
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half?
From Stewart Oldfield (= =. to Richard Kahn I
Names: Deutsche Bank, Richard Kahn
ut thursday does lets watch the weather as it looks iffy.. how was brooklyn? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject DB deposits ICI
From Stewart Oldfield. to CC: Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
deposits please call me to discuss attached along with muni structure thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kah. to Cynthia Rodrigue
Names: Deutsche Bank, Richard Kahn
ect: Re: Large Withdrawal thank you we will be there around 1 lam on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20170203
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 582,799.94 HBRK ASSOCIATES, INC D 401,505.12 NES, LLC D 138,442.24 ZORR
Email Correspondence
Subject Trade Report 1/17/17 ICI
From Vahe Stepanian. to Richard Kahn I 1
Names: Darren Indyke, Richard Kahn
art Oldfield; Jeanne Brennan Subject: Re: Trade Report 1/17/17 [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Haze
From Darlene Zong. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
ing a wire in the amount of 6,000,000 please confirm when received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor This com
HBRK Calendar Entry
Subject trading capabilities
From Richard Kahn [ria]. to Stewart Oldfield
Names: Epstein, Richard Kahn
trading capabilities regarding next week - wednesday is ok to come by thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Vahe Stepanian [. to Richard Kahn[
Names: Darren Indyke, Richard Kahn
.00 strike puts at 70c or better in SFL please confirm with darren thank you Richard Kahn HBRK Associates Inc. > On Jul 13, 2017, at 10:57 AM, Vahe St
Email Correspondence
Subject Rothschild (CI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K. INDYKE PLLC D 542,634.61 HBRK ASSOCIATES, INC D 377,772.45 NES, LLC D 485,195.95 ZORR
Email Correspondence
Subject Fwd: Debit card
From bellaklein. to Aracely Sanchez
Names: Richard Kahn
to obtain a debit card please let me know what other info we may need thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 DARREN K. INDYKE PLLC D 239,921.69 HBRK ASSOCIATES, INC D 146,929.72 ZORRO DEVELOPMENT CORP. D 1
Email Correspondence
Subject Enhanced Ed wire [CJ [II
From Vahe Stepanian. to Stewart 0ldfield 1
Names: Richard Kahn
d Subject: Re: Enhanced Ed wire (C) when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject catching up/risk premia investing
From Stewart Oldfield. to 'Richard Kahn'
Names: Richard Kahn
ia investing sounds great monday / wednesday best for me next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject Southern Financial
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Richard Kahn a>
Names: Deutsche Bank, Epstein, Richard Kahn
m you did not disclose mr epstein's name when speaking with banker thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
C 116,075.60 JEGE, INC 128,923.87 JEGE, LLC 0 238,344.09 DARREN K. INDYKE PLLC 324,571.83 HBRK ASSOCIATES, INC D 228,600.67 NES, LLC 218,341.57 ZORRO
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
ield Attachments DB Dots to Change Trustees from DKI and RK to EK and HB.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Receipt
From Richard Kahn. to Amanda Kirby/db/dbcom@DsAmERIcAs
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ent "DB_)EEJ4artin weinberg_6-12-2014.pdf' deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor New York
Email Correspondence
to Cynthia Rodriguez
Names: Richard Kahn
10.pdf; Untitled attachment 07477.htm attached are completed forms thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Bank Balances
From Richard Kahn
Names: Richard Kahn
la Klein Subject: Bank Balances Attachments: Activity - Deposit Accounts.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! [C]
From Richard Kahn mailto. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
hat 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 York
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
all balances by end of the day should be 2,140,863..getting closer.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com fdwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
LLC D PLAN D, LLC D 347,674.83 3EGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC D 211,289.05 •UTHERN TRUST COMPANY, INC.
Email Correspondence
From Stewart Oldfiel. to Cynthia Rodriguez
Names: Darren Indyke, Epstein, Southern Trust
4,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC 182,705.17 DARREN K. INDYKE PLLC 652,027.48 HBRK ASSOCIATES, INC D 451,518.52 NES, LLC 635,534.97 ZORRO
Deutsche Bank Wealth Management Record
Subject US Open next week?
From Richard Kahn [nal. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
week? thank you for invite if still available i would love to attend thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Update
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
> i will continue to close accounts as quickly as possible > thank you •> Richard Kahn > HBRK Associates Inc. > SIS Lexington Avenue 4th Floor > New >
Email Correspondence
Subject Dal y Deposit Report 1
From Stewart Oldfield. to Bradley GiIli
Names: Darren Indyke, Epstein, Southern Trust
118.84 PLAN D, LLC D 633,421.84 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 308,692.62 HBRK ASSOCIATES, INC D 340,368.72 NES, LLC 0 293,937.69 JSC
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard Kahn trichardkahn12@gmail.comi
Names: Deutsche Bank, Richard Kahn
trading account. I will look into certificate of good standings. Thanks. > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue, 4th Floor > New
Email Correspondence
Subject Fwd: QIB - Southern Financial
From Richard Kahn. to Darlene Zong
Names: Richard Kahn
f; Untitled attachment 02478.htm please call me with any questions thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
u are back today or monday but lets catch up when you are free > thanks •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Stewart Oldfield. to Richard Kahn I ; Cynthia Rodri uez I
Names: Deutsche Bank, Richard Kahn
account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
08..) Epstein VI Foundation 3-19-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. This communication may contain confiden
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
can we do same time on the 24th or earlier on the 25th? please advise thanks Richard Kahn HBRK Associates Inc. On Jul 10, 2017, at 4:03 PM, Stewart Ol
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
nk securities Inc. »• on Apr 16, 2019, at 1:41 PM, Richard Kahn > wrote: » Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Enhanced Ed wire (CI
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
d Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New 100
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn [al. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Max Kohlenberg
From Lesley Groff. to Jefffrey Epstein
Names: Epstein, Lesley Groff, Richard Kahn
will call me back once he hears from h=r attorney. (Max is researching who Rich Kahn and HBRK is.... ) Sent from my iPhone=?xml version=.0" encoding=T
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
885.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC 593,951.90 HBRK ASSOCIATES, INC 412,621.30 NES, LLC 174,602.19 ZORRO DE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 379,137.19 NES, LLC D 487,125.79 ZORR
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
rt 0ldfield just left you a VM in the office please call me when free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Arthur Tendler (
Names: Richard Kahn
0.pdf; Untitled attachment 20940.htm please call Darren to confirm thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Inquiry Regarding Accou
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
egarding Account Importance: High amar siad profession is photography thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject cash interest rates id]
From Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Subject: cash interest rates any update on new rates for May 2017 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject when's your Hawaii trip?
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
ur Hawaii trip? yes our timing was good pre volcano.. how was brooklyn half? Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
to Ste
PM To: Ste wart Oldfield Subject : Re: trading meetin g 8/3 is best for us Richer d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New Y
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield < Subject: Re: trading meeting or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Richard Kahn [mailtolipi. to Cynthia Rodriguez. Tuesday, March 07, 20
Names: Deutsche Bank, Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
02079.htm; Wire - Zorro Three BBB's 12-5- 2013.pdf; Untitled attachment 02082.htm; Wire - HBRK to Mark Tollison 12-5-2013.pdf; Untitled attachment 020
Email Correspondence
Subject Account xxxx9691
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
allowed 4-5 days after check clears? seems strange.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Wire
From Richard Kahn. to Arthur Tendler I
Names: Richard Kahn
pde Untitled attachment 27871.htm please call darren at to confirm thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: hbrkscan
Email Correspondence
Subject Great to meet you!
From Richard Kahn [mailto:richardkahn12@gmail.com]. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
to becoming very active with DB.. below is my contact information thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From Richard r. to Stewart 0ldfield I
Names: Richard Kahn
t left you a message on your land line please call when you have time thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JEE WT (CI
From Richard Kahn. to Rowena Thomas
Names: Darren Indyke, Deutsche Bank, Richard Kahn
is request please call darren indyke at to confirm thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Southern Financial Margin Call
From Ariane Dwy. to Richard Kahn
Names: Darren Indyke, Epstein, Richard Kahn
ease call darren on his cell phone if you need verbal confirmation thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
5.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 610,756.31 HBRK ASSOCIATES, INC D 422,648.73 NES, LLC D 497,290.98 ZORR
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
PM To: Stewart Oldfield < > Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
22, 2017, at 10:18 AM, Richard Kahn <C wrote: i did use machine in branch.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
5,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.92 DARREN K. INDYKE PLLC D 274,996.27 HBRK ASSOCIATES, INC D 202,754.54 NES, LLC D 132,411.87 ZORR
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 DJ
Names: JPMorgan
15248111 :23B:CRED :32A:190205USD150000,00 :50K10044130552 44130552 - BUTTERFLY TRUST c/c HBRK Associates, Inc New York, NY 10022 :538:199955009 :57D:
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
4:48 PM To: Stewart Oldfield Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Bradley Win. to Stewart Oldfield I
Names: Deutsche Bank
llo Team, Please advise, if the below transaction(s) are okay to post or not:- 42-953-71S HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 043000091207067
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
5.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 593,951.90 HBRK ASSOCIATES, INC D 412,621.30 NES, LLC D 161,611.55 ZORR
Email Correspondence
Subject 1 Epstein VI foundation IC)
From Vahe Stepanian. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
can you please send monthly statements end or week or early next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject J Epstein Foundation
From Richard Kahn [rnallto. to Vahe Stepanian
Names: Darren Indyke, Epstein, Richard Kahn
Stewart O dfield ; Joshua Shoshan u e •e: ps em oun ation [C) yes thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
, 2017 6:21 PM To: Stewart Oldfield Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Nt York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 220,179.66 HBRK ASSOCIATES, INC D 127,022.63 ZORRO DEVELOPMENT CORP. D 1
Email Correspondence
Subject Dispersion Call Option {Cl
From Ariane Dwyer. to Richard Kahn
Names: Richard Kahn
ion [C] please confirm bid of 0.60% converted to dollars is 24,996 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Enhanced Education
to Davide-A Sferrazza ; Liam Osullivan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
2400 shares of BMY at the market thank you and please call darren to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject can you please call me when free - another SWIFT question :((
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
field Subject: can you please call me when free - another SWIFT question :(( Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I]
From Kimberly Hart. to Daphne Cales Brigid Macias
Names: Darren Indyke, Deutsche Bank, Epstein
ket Business Account - GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts - HBRK ASSOCIATES, INC Global Deposits Deposit Transactions -
Email Correspondence
Subject Dispersion Call Option ICI
From Ariane Dwyer. to Richard Kahn
Names: Richard Kahn
ion [C] please confirm bid of 0.60% converted to dollars is 24,996 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Richard Kahn mailto. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
2017 8:35 AM To: Delores Rubin < Subject: Re: Rothschild [CI we are a buyer Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Rothschild (CI
From Tazia Smith [ ]. to Richard Kahn
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Paul Morris
Names: Deutsche Bank, Richard Kahn
: Re: IC) good idea however i am still trying to figure out what jee wants.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject cash accounts 2 of 2
From Richard Kahn. to Cynthia Rodriguez Stewart Oldfield
Names: Richard Kahn
of 2 Attachments doc01468820170217142339.pdf; Untitled attachment 00413.htm Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Date: Feb
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
t: Monday, May 111.1.1 To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Calendar Entry
Subject trading capabilities
From Stewart Oldfield [. to Richard Kahn
Names: Epstein, Richard Kahn
trading capabilities regarding next week - wednesday is ok to come by thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
, 2017 6:21 PM To: Stewart Oldfield Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Vahe Stepanian[. to Richard Kahn[
Names: Darren Indyke, Richard Kahn
n Indyke ; Jeanne Brennan <jabwcpa@gmail.com> Subject: Re: [C] yes thank you Richard Kahn HBRK Associates Inc. > On Jul 13, 2017, at 11:11 AM, Vahe St
Deutsche Bank Wealth Management Record
Subject tonight
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
in front of the boss and turn them into trades enjoy tomorrow with your son Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York.
Email Correspondence
Subject banking for cash / euros
From Richard Kahn. to Stewart 0ldfield I
Names: Richard Kahn
ct: banking for cash / euros lets discuss this week when you are free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Calendar Entry
Subject trading capabilities
From Richard Kahn. to Vahe Stepanian. Tuesday, April 25, 20
Names: Richard Kahn
tand what long form confirmation will allow us to do please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
9.71 42953475 JEGE, LLC D 231,508.40 42953707 DARREN K. INDYKE PLLC D 538,065.98 42953715 HBRK ASSOCIATES, INC D 391,130.03 42953758 NES, LLC D 216,98
Deutsche Bank Wealth Management Record
From Richard Kahn. to vahe Stepanian/db/dbcom@OBAmericas
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
confirmation if required thank you <DB_) Epstein VI Foundatio 3-19-2014.pdf> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Nev ye
Email Correspondence
From Richard Kahn. to Stewart 0ldfield I
Names: Richard Kahn
e you free to talk today after 5pm or anytime tomorrow? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Southern Trust Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (C) [I]
From Xavier Avila. to Nina Tona ; Zack Bunimovich I I; Martin Zeman
Names: Epstein, Richard Kahn, Southern Trust
thern Financial - Client Confirmation [CI attached info is correct thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
Re: wire - jeeper [C] Any update on incoming wire. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Due Diligence Notification
From Due Diligence Notification (=NSO48859-1?b?RHVIIERpbGInZW5 ZS. to Amanda Kirby
Your research request is available for review. Your Due Diligence Case 6851801 for 10241-HBRK Associates. has been completed. ATTENTION : This message
Email Correspondence
Subject Harry and Erika
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Professional Building 9053 Estate Thomas, Suite 101 St. Thom VI 00802 email: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
eld Subject: Re: trading meeting ok thanks ran this am and it was hot.. you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject DB cash
From Stewart Oldfield I. to Richard Kahn I l
Names: Richard Kahn
l however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
d just left a message at your office please call me when you are free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel
Email Correspondence
Subject Stewart's contact info [C)
From Stewart Oldfield. to Richard Kah
Names: Richard Kahn
e anytime after 11am please let me know if either of those times work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject can you please obtain bid ask to sell these bonds tuesday morning
From Richard Kahn [mailto. to Vahe Stepanian; Daniel Sabba
Names: Deutsche Bank, Richard Kahn
uthern 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 York
Deutsche Bank Wealth Management Record
Subject Large l rawa
From Richard Kahn mailto. to Cynthia Rodrig
Names: Deutsche Bank, Richard Kahn
Subject: Re: Large l rawa thank you we will be there around I lam on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor tel fa c
Email Correspondence
Subject J Epstein Foundation [CI
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Epstein, Richard Kahn
Oldfield Joshua Shoshan Subject: Re: J Epstein Foundation [CI yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [a. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield. Tuesday, July 11
Names: Richard Kahn
July 11, 2017 1:17 PM To: Stewart Oldfield Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
lances by end of the day should be 2,140,863..getting closer.. » thanks •» Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [al. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
hope you are well are you free for a call today i am available 12-4pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: flagpole
From Garykemey. to Jeffrey Epsteinfleevacationagmail.com], Emad Hanna
Names: Epstein, Richard Kahn
3.64 for Cariement Thank you EFTA_R1_00219586 EFTA01837829 Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065
Email Correspondence
Subject J Epstein VI Foundation Wire
From Richard Kahn. to Darlene Zong
Names: Darren Indyke, Epstein, Richard Kahn
led attachment 09048.htm please call darren to confirm on his cell thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Securities to buy
From Richard Kahn mailto. to Vahe Stepanian < >
Names: Richard Kahn
like to understand commissions, fx spreads and if it can be done.. thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Gratitude Wire
From Richard Kahn <richardkahn12@gmail.com>. to Bradley Gillin
Names: Darren Indyke, Richard Kahn
25058.Pdf please call darren on his cell (973) 908-9233 to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Vahe Stepanian Ivahe.stepanian@db.corn]. to Richard Kahn
Names: Darren Indyke, Richard Kahn
@aol.com>; Jeanne Brennan <jabwcpa@gmail.com> subject: Re: [c] AMD thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
ubject: just called with darren on the line - please call when free - thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Y.rk
Email Correspondence
Subject cash accounts 1 of 2
From Richard Kahn. to Cynthia Rodriguez Stewart Oldfield
Names: Richard Kahn
only open items is jeanne / harry signatures which we should discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Gratitude
From Richard Kahn. to Stewart Oldfield <
Names: Deutsche Bank, Epstein, Richard Kahn
ive guidance on how to proceed until October please advise if ok.. thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject Large Withdrawal
From (mailto. to Cynthia Rodriguez. Fri ay,January , : AM
Names: Richard Kahn
ct: Re: Large Withdrawal thank you we will be there around 1 I am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
n Subject: Re: Plan d LLC Thank you. Assuming nothing yet had been received. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
From Richard Kahn. to Vahe
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
uired thank you[attachment "DB_3 Epstein vi 3-19-2014.pdf" deleted by Amanda Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Non-Post Transaction 03.19-2019- DDA
From Yvette Tirrito [rnailtU W. to Bradley Gillin Monica Gilkinson .1 .1 1; Daphne Cales. Wednesday, march , M
Names: Deutsche Bank
llo Team, Please advise, if the below transaction(s) are okay to post or not:- 42-953-715 HBRK ASSOCIATES 941 6 711.04 ACCOUNT CLOSED 290 N PREMIUMS O
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
6,075.60 JEGE, INC • 128,923.87 JEGE, LLC D 243,010.29 DARREN K. INDYKE PLLC • 323,888.84 HBRK ASSOCIATES, INC • 228,600.67 NES, LLC • 218,341.57 ZORR
HBRK Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Stewart oldfield. to Richard Kahn
Names: Richard Kahn
certain was thinking of a more regular ongoing vs particular dates.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116 Imisethappwmpl.us.db.com @discard.
Names: Darren Indyke, Epstein, Southern Trust
033.25 HYPERION AIR, LLC 115,573.45 JEGE, INC 103,776.76 DARREN K. INDYKE PLLC 239,921.69 HBRK ASSOCIATES, INC 148,227.79 NES, LLC 100,142.54 ZORRO DE
HBRK Receipt
Subject SA. after hours trading
From Richard Kahn limlmlimimilliallomb. to AMIENS
Names: Richard Kahn
ttachment 07998.htm attached is signed form please confirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Euros purchase
From Richard Kahn lmailto. to Cynthia Rodriguez
Names: Richard Kahn
ents above.. thank you https://www.marketwatch.comAnyestinsilcurrencvieurusd Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Receipt
From Richard Kahn. to Amanda Kirby
Names: Darren Indyke, Richard Kahn
htm 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,
Email Correspondence
Subject IC)
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
ou can you please refresh tomorrow am and we will work some orders thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
23.69 or better in SFL account please call darren to confirm trade thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
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
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Nicholas Ribis check 1148
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
< > Michele-M Quattrocchi < Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject personal
From Jeffrey Epstein <jeevacation@gmail.com>. to Emad Hanna
Names: Epstein
SJ on Wednesday and this will really help me out. Thank you Emad Hanna Project Controller HBRK Associates Ph Fax The information contained in this com
Email Correspondence
Subject Daily Deposit Report 20160823
Names: Darren Indyke, Epstein, Southern Trust
5,460.00 JEGE, INC D 103,495.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 192,539.41 HBRK ASSOCIATES, INC D 115,673.40 NES, LLC D 304,226.07 ZORR
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,831.23 HBRK ASSOCIATES, INC D 394,560.03 NES, LLC D 125,191.54 ZORR
Deutsche Bank Wealth Management Record
From Richard Kahn >. to Vahe Steparea
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
"DB_J Epstein VI Foundation 3-19-2014.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
Subject wires( 3)
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
send you 3 wires to process as belle is out all week please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject ai y eposdReport 20160820
Names: Darren Indyke, Epstein, Southern Trust
5,460.00 JEGE, INC D 103,495.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 192,539.41 HBRK ASSOCIATES, INC D 116,971.47 NES, LLC D 304,226.07 ZORR
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn mailto. to Cynthia Rodriguez <
Names: Deutsche Bank, Richard Kahn
a Rodriguez < Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Stewart Oldfield [. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
5.55 42953475 JEGE, LLC D 352,263.19 42953707 DARREN K. INDYKE PLLC D 542,634.61 42953715 HBRK ASSOCIATES, INC D 377,772.45 42953758 NES, LLC D 484,87
HBRK Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
18 11:55 AM To: Cynthia Rodriguez Subject: Re: Large Withdrawal thanks again Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Butterfly brokerage
From Stewart Oldfield. to Coley Jellinghaus
Names: Deutsche Bank, Richard Kahn
brokerage any update on when account may be opened? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
,032.73 NEPTUNE, LLC D 205,407.46 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC 192,472.21 HBRK ASSOCIATES, INC D 115,610.03 NES, LLC 291,426.12 ZORRO
Email Correspondence
Subject april 2015 statements
From Paul Morris. to Daniel Sabba
Names: Epstein, Richard Kahn
23/2015 3) SFL bond (service master co) was redeemed for 638,120 on 4/1/2015 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Butterfly Trust
From Rodriguez
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
beneficiaries please let me know what other documentation you need thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Euro wire
From Richard Kahn. to Marjorie Flash I
Names: Darren Indyke, Richard Kahn
1.pdf; Untitled attachment 04252.htm please call darren to confirm thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Daily Deposit Report 20160825
Names: Darren Indyke, Epstein, Southern Trust
MPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LS)E,
Email Correspondence
to Tazia Smith. Monday, May
Names: Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Y rk
HBRK Wealth Management Record
Subject Large Withdrawal
From Richard Kahn. to Cynthia Rodriguez. Friday, January
Names: Richard Kahn
ect: Re: Large Withdrawal thank you we will be there around I lam on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20160712
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
5,573.45 )EGE, INC D 103,776.76 )EGE, LLC D 218,599.92 DARREN K. INDYKE PLLC D 274,996.27 HBRK ASSOCIATES, INC D 201,456.47 NES, LLC D 132,411.87 ZORR
Email Correspondence
Subject J Epstein Foundation
to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
000 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 Floor New York,
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 355,164.52 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 377,839.12 NES, LLC D 487,125.79 ZORR
Email Correspondence
to Ste
PM To: Ste wart Oldfield Subject : Re: trading meetin g 8/3 is best for us Richar d Kahn HBRK Associ ales In c. 575 Lexing ton Av enue 4th Floor New Y
Email Correspondence
Subject Daily Deposit Report 20160617
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
6,075.60 JEGE, INC D 128,923.87 JEGE, LLC D 243,010.29 DARREN K. INDYKE PLLC D 323,956.04 HBRK ASSOCIATES, INC D 228,664.04 NES, LLC 0 218,399.40 ZORR
Email Correspondence
Subject Daily Deposit Report 20160621
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
6,075.60 JEGE, INC D 128,923.87 3EGE, LLC D 238,344.09 DARREN K. INDYKE PLLC D 324,571.83 HBRK ASSOCIATES, INC D 228,600.67 NES, LLC 0 218,341.57 ZORR
Email Correspondence
Subject Lett you a voicemail
From filablfSuJan. to Cc: Alpha Group Capital
Names: Richard Kahn
ecember 20. 2017 1:22:18 PM please call us when you have some time thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Butterfly Trust [I]
From Stewart Oldfield [. to Cynthia Rodriguez I
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
beneficiaries please let me know what other documentation you need thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
18 11:55 AM To: Cynthia Rodriguez Subject: Re: Large Withdrawal thanks again Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject STC
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
which is 20 basis points? or also go higher in May? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20170131
Names: Darren Indyke, Epstein, Southern Trust
5.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 593,951.90 HBRK ASSOCIATES, INC D 412,621.30 NES, LLC 0 164,791.55 ZORR
HBRK Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Stewart Oldfield. to Martin Zeman
Names: Richard Kahn
stomer Identification Program Notification do you know what this relates to? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
sity and has a good feeling so please keep quite but speak with him.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 11111111
HBRK Receipt
Subject wire - jeeper id
From Gbenga Omosuy. to Vahe Stepanian. Thursday, Oct er , astern Standard
Names: Richard Kahn
uyi Subject: Re: wire - jeeper [C] any wires received into Jeepers N4G024935 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading
From Richard Kahn. Wednesday, July
Names: Richard Kahn
dnesday, July 12, 2017 9:09 PM Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject quote please
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
e 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 New Yor
Email Correspondence
Subject Fwd: NES wt to Tes [C]
From Paul Morris. to Amanda Kirby
Names: Richard Kahn
rror but not sure why it takes 5 days to investigate please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Nt York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,831.23 HBRK ASSOCIATES, INC D 394,560.03 NES, LLC D 125,191.54 ZORR
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 580,157.94 HBRK ASSOCIATES, INC D 400,207.05 NES, LLC D 138,333.36 ZORR
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
9 PM To: Stewart Oldfield orn> Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Taxpayer Identification Form
Subject SFL LLC W-9
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
attachment 06801.htm please let me know if you need anything else thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Swaps Protocol and Updated Financials - Southern Financial, LLC
From Martin Zema. to Richard Kahn
Names: Richard Kahn
pdated financials swaps protocol to follow later today or tomorrow thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JEE WT ICJ
From Richard Kahn. to Rowena Thomas <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Bella Klein < Subject: Re: JEE WT ICJ please confirm wire was sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Customer Identification Program Record
Subject Fwd: USA Patriot Act Customer Identification Program Notification
From Richard Kahn Imailto. to Stewart Oldfield
Names: Richard Kahn
stomer Identification Program Notification do you know what this relates to? Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject al y epositReport 20160625
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
RN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE,
Email Correspondence
Subject New Account Application
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
ent 31777.htm Please review and let me know if anything is missing Thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Subject:
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
8,330.52 JEGE, INC D 149,645.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 176,611.59 HBRK ASSOCIATES, INC D 107,561.86 NES, LLC D 269,576.84 ZORR
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
5,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 225,799.30 DARREN K. INDYKE PLLC D 294,738.30 HBRK ASSOCIATES, INC D 219,051.81 NES, LLC 0 172,976.94 ZORR
Email Correspondence
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
s fed ex sent to mile? If so can you please send tracking number. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
5.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 610,756.31 HBRK ASSOCIATES, INC D 422,656.43 NES, LLC D 497,290.98 ZORR
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
8,330.52 JEGE, INC D 149,645.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 176,611.59 HBRK ASSOCIATES, INC D 100,129.56 NES, LLC D 269,576.84 ZORR
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
5,407.46 JEGE, INC D 103,495.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 192,472.21 HBRK ASSOCIATES, INC D 115,610.03 NES, LLC D 291,426.12 ZORR
Email Correspondence
Subject Daily Deposit Report 20160826
Names: Darren Indyke, Epstein, Southern Trust
5.56 42953475 JEGE, LLC D 191,329.71 42953707 DARREN K. INDYKE PLLC D 192,539.41 42953715 HBRK ASSOCIATES, INC D 115,673.40 42953758 NES, LLC D 303,64
Email Correspondence
Subject Gratitude America, Ltd
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
unt with higher interest as we now have 2mm in checking please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Cnh trade
From Richard Kahn (mailto. to Daniel Sabba; Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
vise on pricing and market value on option based on current news. Thank you. Richard Kahn HBRK Associates Inc. This communication may contain confiden
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
From Kimberly Hart. to Daphne Cales ; Brigid Macias
Names: Darren Indyke, Deutsche Bank, Epstein
Market Business Account GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts HBRK ASSOCIATES, INC Global Deposits Deposit Transactions JSC
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
94 HYPERION AIR, LLC D 111,845.00 JEGE, INC 103,495.56 DARREN K. INDYKE PLLC D 220,179.66 HBRK ASSOCIATES, INC 125,724.56 ZORRO DEVELOPMENT CORP. 166,
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
s please call when free as i wanted to talk about our euro account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
21 HYPERION AIR, LLC D 111,845.00 JEGE, INC 103,495.56 DARREN K. INDYKE PLLC D 220,112.46 HBRK ASSOCIATES, INC 125,102.57 ZORRO DEVELOPMENT CORP. 159,
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield <
Names: Richard Kahn
uly 11, 2017 1:17 PM To: Stewart Oldfield < Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Customer Identification Program Record
Subject USA Patriot Act Customer Identification Program Notification
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
stomer Identification Program Notification do you know what this relates to? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject (No Subject)
From Vahe Stepanian 1. to 'Richard Kahn' 1
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Darrell to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor Ncw York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
5.56 42953475 JEGE, LLC D 191,329.71 42953707 DARREN K. INDYKE PLLC D 192,539.41 42953715 HBRK ASSOCIATES, INC D 115,673.40 42953758 NES, LLC D 303,68
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,831.23 HBRK ASSOCIATES, INC D 394,560.03 NES, LLC D 125,436.51 ZORR
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 580,157.94 HBRK ASSOCIATES, INC D 401,505.12 NES, LLC D 138,442.24 ZORR
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 379,137.19 ZORRO DEVELOPMENT CORP. D
Email Correspondence
Subject quote please ICI
From Vahe Stepanian. to Richard Kahn [
Names: Darren Indyke, Richard Kahn
2 or better - day order please call darren to confirm if necessar) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Entity Self-Certification Form
From Richard Kahn [richardkahn12@gmail.comj. to Stewart 0ldfield [stewart.oldfield@db.coml
Names: Richard Kahn
9094523.pdf; Untitled attachment 04757.htm thanks for your time this morning Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Haze
From Richard Kahn. to Darlene Zong
Names: Richard Kahn
ing a wire in the amount of 6,000,000 please confirm when received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ly 11, 2017 1:17 PM To: Stewart Oldfield su1c1t:1 0e: tradi.nIgS meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Paul Morris
Names: Deutsche Bank, Richard Kahn
rom 7/21/2014 [CI can you please call me when you are free to discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Daily Deposit Report 20160810
Names: Darren Indyke, Epstein, Southern Trust
HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 220,179.66 HBRK ASSOCIATES, INC D 125,724.56 ZORRO DEVELOPMENT CORP. D 1
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
3.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 594,019.10 HBRK ASSOCIATES, INC D 413,034.19 NES, LLC 0 386,032.30 ZORR
HBRK Wealth Management Record
Subject Large Withdrawal
From Richard Kahn [mailto:richardkahn12@gmail.com]. to Cynthia Rodriguez <c rnthia.rodri uez db.corn>
Names: Richard Kahn
Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Euros from acc xxxx9691
From Bella Klein Imailto. to Rodney Macelus <
Names: Deutsche Bank, Richard Kahn
Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please fedex to: HBRK Associates %Bella Klein 575 Lexington Avenue, 4th Floor
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
July 11, 2017 1:17 PM To: Stewart Oldfield Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject J Epstein Foundation [CI
From Vahe Stepanian. to 'Richard Kahn'
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
000 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 Floor New York
Email Correspondence
Names: Deutsche Bank, Richard Kahn
(attachment "JEGE Wre to World Fuel Services 1-9-2014.pdF deleted by Amanda Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
5,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.92 DARREN K. INDYKE PLLC D 274,929.07 HBRK ASSOCIATES, INC D 156,275.96 NES, LLC 0 124,798.51 ZORR
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
5,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.92 DARREN K. INDYKE PLLC D 274,929.07 HBRK ASSOCIATES, INC D 156,275.96 NES, LLC 0 124,798.51 ZORR
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
5,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.92 DARREN K. INDYKE PLLC D 243,921.69 HBRK ASSOCIATES, INC D 148,227.79 NES, LLC 0 102,472.31 ZORR
Email Correspondence
From Richard. to Tazia. Monday
Names: Richard Kahn
y 22, 2017 11:09 AM To: Tazia Smith Subjec t: Re: Rothsch ild [C] thank you Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New Y
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
42953467 PLAN D, LLC D 1,009,399.94 42953707 DARREN K. INDYKE PLLC D 635,216.02 42953715 HBRK ASSOCIATES, INC D 443,168.19 42953758 NES, LLC D 554,997
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
K AG to SOUTHERN FINANCIAL LLC_20190305 [C) any updates please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading nice ing
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
ng meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn mailto. to Stewart Oldfield ce
Names: Richard Kahn
e confirm when date is firm along with individuals we will be meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
5.00 42953459 JEGE, INC D 103,495.56 42953707 DARREN K. INDYKE PLLC D 239,854.49 42953715 HBRK ASSOCIATES, INC D 140,717.82 42955542 ZORRO DEVELOPMENT
Email Correspondence
to Ste
y 11, 2017 1:17 PM To: Ste wart Oldfield Subject : Re: trading meetin g 9am Richar d Kahn HBRK Associ ates In c- 575 Lexing ton Av enue 4th Floor CONF
Email Correspondence
Subject agency quotes
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
nd jpm quotes with bids to our meeting this may be from 2-3 weeks ago thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject Daily Deposit Report 20160714
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
103,776.76 42953475 JEGE, LLC D 218,599.92 MI.DARREN K. INDYKE PLLC D 274,996.27 42953715 HBRK ASSOCIATES, INC D 195,693.33 42953758 NES, LLC 0 124,85
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
1.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 594,091.85 HBRK ASSOCIATES, INC D 413,101.19 NES, LLC D 386,133.80 ZORR
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 239,854.49 HBRK ASSOCIATES, INC D 140,717.82 ZORRO DEVELOPMENT CORP. D 1
Email Correspondence
Subject RM Daily Deposit Report 20160630
From PBW/WM/MIS ETL/PBW 15116[ misetl.appwmp
Names: Darren Indyke, Epstein, Southern Trust
5,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 221,133.10 DARREN K. INDYKE PLLC D 294,738.30 HBRK ASSOCIATES, INC D 219,051.81 NES, LLC 0 172,976.94 ZORR
Email Correspondence
Subject Euros purchase account xxxx
to Bradley Gillin <
Names: Richard Kahn
at is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein 575 Lexington Avenue, 4th Floor
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 223,993.87 HBRK ASSOCIATES, INC D 132,669.65 ZORRO DEVELOPMENT CORP. D 1
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
f i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
53459 JEGE, INC D 1203.4953..8576 42953707 DARREN K. INDYKE PLLC D 223.,99993.87 42953715 HBRK ASSOCIATES, INC D 132,669.65 42955542 ZORRO DEVELOPMENT
Email Correspondence
Subject signed trade confirm
From Richard Kahn. to Paul Barrett I, Stewart Oldfield ; Xavier Avila
Names: Richard Kahn
firm Attachments: doc02749520180122153207.pdf; Untitled attachment 06328.htm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Butterfly WT
From Aracely Sanchez. to Richard Kahn ;bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
rren indyke Subject: Re: Butterfly wr you can confirm with me as well thanks Richard Kahn HBRK Associates Inc New York NY 10022 tel fax cell > on Mar
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,764.03 HBRK ASSOCIATES, INC D 394,493.36 NES, LLC D 125,130.72 ZORR
Email Correspondence
to Vahe Stepanian Stewart Oldfield
Names: Darren Indyke, Richard Kahn
tions to transfer GE & GM to Merrill please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
5.55 42953475 JEGE, LLC D 356,024.62 42953707 DARREN K. INDYKE PLLC D 542,701.81 42953715 HBRK ASSOCIATES, INC D 379,137.19 42953758 NES, LLC D 487,12
Deutsche Bank Wealth Management Record
From Cynthia Rodriguez. to Stewart 0ldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
JEFFREY EPSTEIN NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. GRATITU
Email Correspondence
Subject trading meeting
From Stewart Oldfielc l. to Richard Kahn. Wednesday, Ju
Names: Richard Kahn
podcasts were they helpful? please send me link if you know of any good ones Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject JEVIF [I]
From Vahe Stepanian. to Ariane Dwyer
Names: Darren Indyke, Richard Kahn
ian Cc: Darren Indyke Subject: JEVIF please call darren to confirm thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Richard Kahn
n the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor mew vork
Email Correspondence
Subject trading meeting
From Richard Kahn (mailto. to Stewart Oldfield
Names: Richard Kahn
podcasts were they helpful? please send me link if you know of any good ones Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: New Banking Account: nd Karyna Shuliak ac
From Paul Morris. to Amanda Kirb
Names: Karyna Shuliak, Richard Kahn
checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Ynr
Email Correspondence
Subject Wire
From Richard Kahn. to Bella Klein. Wednesday
Names: Deutsche Bank, Richard Kahn
ubject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com I
Names: Darren Indyke, Epstein, Southern Trust
3.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 594,019.10 HBRK ASSOCIATES, INC D 412,855.99 NES, LLC 0 385,425.37 ZORR
Email Correspondence
From Vahe Stepanian. to 'Richard Kahn'
Names: Darren Indyke, Deutsche Bank, Richard Kahn
hua Shoshan Subject: Re: Trade Report 4/13/2017 [C] please keep as is thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Cost Basis of Securities Transferred along ivith Purchase Dates
From laarabil. to <Chad MarklandAtdampritrada coma
Names: Richard Kahn
M eth=c I neptS t022a.h im can you please have information entered thank you Richard Kahn HBRK. Associates Inc. 575 Lexington Avenue 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half? [C]
From Richard Kahn [na]. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
terested if not lets set up a date for next week as weather getting better.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
PCR Alert for customer. KYC 1791049 — The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK Associates Inc., - comments made on research for all pa
Email Correspondence
Subject Fwd: Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
beneficiaries please let me know what other documentation you need thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe A‘d
Email Correspondence
Subject Enhanced Ed wire (Cl
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
sap as this is now a week later and i am takin a lot of heat from mr epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Butterfly Trust Brokerage Paperwork
From Richard Kahn. to Bradley Gift I ; Liam Osullivan ; Jeanne Brennan
Names: Richard Kahn
attached are signed papers please advise if you need any originals thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
to evitierman
Names: Darren Indyke, Epstein, Southern Trust
2.47 42953459 JEGE, INC D 103,495.56 42953707 DARREN K. INDYKE PLLC D 239,854.49 42953715 HBRK ASSOCIATES, INC D 146,698.33 42955542 ZORRO DEVELOPMENT
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
e? we should try to get date for you me and elan to meet with jeffrey thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject STC
From Richard Kahn. to Todd Stevens ; Daniel Sabba ; Ariane 0wyer
Names: Darren Indyke, Richard Kahn
d is signed disclosure statement please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield <
Names: Richard Kahn
can we do same time on the 24th or earlier on the 25th? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
6.76 42953475 JEGE, LLC D 218,599.92 42953707 DARREN K. INDYKE PLLC D 239,921.69 42953715 HBRK ASSOCIATES, INC D 148,227.79 42953758 NES, LLC 0 100,14
Deutsche Bank Wealth Management Record
Subject get together
From Stewart Oldfield. to Richard Kahn I I
Names: Deutsche Bank, Richard Kahn
rote: Thanks for follow up.. How is July 2nd or July 10,11 or 12 for dinner? Richard Kahn HBRK Associates Inc. , 4th Floor Neit York NY 10022 tel fax
Email Correspondence
Names: Daniel Siad, Richard Kahn
u(see attached file: DB_JEE custody Account_Daniel siad Euros_4-30-2014.pdf) Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor, 0022 C
Email Correspondence
From Richard Kahn mailto. to Vahe Stepanian
Names: Richard Kahn
.00 strike puts at 70c or better in SFL please confirm with darren thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jul 1
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ mised.appwmpl.us.db.com@discard.ma
Names: Darren Indyke, Epstein, Southern Trust
115,573.45 EGE, INC D 103,776.76 EGE, LLC D 221,133.10 DARREN K. INDYKE PLLC D 294,738.30 HBRK ASSOCIATES, INC D 219,051.81 NES, LLC D 172,976.94 ZORR
Email Correspondence
Subject Enhanced Stock Transactions
From Richard Kahn @gmail.com]. to Vahe Stepanian
Names: Darren Indyke, Deutsche Bank, Richard Kahn
der c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
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
ity Clients Attachments: doc03042220180418131409.pdf attached is signed form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
5,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 221,133.10 DARREN K. INDYKE PLLC D 294,671.10 HBRK ASSOCIATES, INC D 216,449.73 NES, LLC 0 172,919.11 ZORR
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
5,873.45 JEGE, INC D 128,923.87 JEGE, LLC D 237,313.69 DARREN K. INDYKE PLLC D 308,710.82 HBRK ASSOCIATES, INC D 220,565.28 NES, LLC 0 188,101.31 ZORR
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild ICI
From Tazia Smith. to Richard Kahn
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart 0ldfield I
Names: Richard Kahn
7/12/nyregion/epstei n-wi tness-tamperi ng . html 7smi d=nytcore-i os -share Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor 1161112
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ misetLappwmpl.us.db.com @discard.m
Names: Darren Indyke, Epstein, Southern Trust
5,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.92 DARREN K. INDYKE PLLC D 274,996.27 HBRK ASSOCIATES, INC D 195,693.33 NES, LLC 0 132,411.87 ZORR
Deutsche Bank Wealth Management Record
Subject Rothschild [CJ
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
thschild [CJ thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject FXE [CI
From Liam Osullivan. to Richard Kah Davide-A Sferrazza Vahe Stepanian
Names: Darren Indyke, Richard Kahn
s at 3.0 or better please call darren to confirm on his cell phone thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116
Names: Darren Indyke, Epstein, Southern Trust
6.37 42953475 JEGE, LLC D 236,972.36 42953707 DARREN K. INDYKE PLLC D 180,579.76 42953715 HBRK ASSOCIATES, INC 0 234,249.77 42953758 NES, LLC D 310,87
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
6.76 42953475 JEGE, LLC D 221,133.10 42953707 DARREN K. INDYKE PLLC D 294,671.10 42953715 HBRK ASSOCIATES, INC D 216,449.73 42953758 NES, LLC 0 172,91
Email Correspondence
Subject trading mr ar ili
From Stewart OldfieldianIMMI. to Richard Kah
Names: Richard Kahn
e confirm when date is firm along with individuals we will be meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 te
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith <
Names: Deutsche Bank, Richard Kahn
elores Rubin Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Euro Calls
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
? if not please provide structure to get long vs uso please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield <
Names: Richard Kahn
48 PM To: Stewart Oldfield < Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Question
From Lesley Groff. to Rich Kahn
Names: Lesley Groff, Richard Kahn
n everything and i will circle back > thank you and have a nice weekend •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Email Correspondence
Subject Accoun
From Stewart Oldfield. to Richard Kahn ; Bella Klein
Names: Richard Kahn
t I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Euro purchase JE acc
From Brigid Macias. to Bella Klein
Names: Deutsche Bank, Richard Kahn
chase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject wiring limit
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
0mm > can you please look into paperwork that needs to be signed thanks •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor a> New
Email Correspondence
Subject TD - Stock Transfer Form
From µichard Kahn. to Cc: Aloha Group Capital
Names: Richard Kahn
thineetS2a2S1 please advise when stocks will appear in our account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 220,179.66 HBRK ASSOCIATES, INC 125,724.56 ZORRO DEVELOPMENT CORP. D 159
Email Correspondence
Subject Friday
From emad hanna. to Cc: Rich Kahn
Names: Richard Kahn
iday I will be taking a vacation day this Friday. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 1006
Email Correspondence
From Richard Kahn (clia,Jhah..3.2Q6.),..1.cchni. to Stewart Oldfield istewart.oldfield@db.com
Names: Epstein, Richard Kahn
m you did not disclose mr epstein's name when speaking with banker thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Bronx 10 Mile
From Richard Kahn [mailto. to Stewart OldtieId
Names: Deutsche Bank, Richard Kahn
signed up for bronx 10 mile and will not be able to wn as away that weekend Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
d & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EURE0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today
From Kimberly Hart < M>. to Stewart Oldfield <
Names: Darren Indyke, Deutsche Bank, Epstein
RREN K. INDYKE PLLC 44133251 - GRATITUDE AMERICA, LTD 42959324 - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC - HYPERION AIR, LLC - JSC INTERIORS LLC
Deutsche Bank Wealth Management Record
Subject meet [CI
From Paul Morris
Names: Deutsche Bank, Richard Kahn
e: moot (C) today i can do phone call but tough to get away from desk thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
5.00 42953459 JEGE, INC D 103,495.56 42953707 DARREN K. INDYKE PLLC D 220,179.66 42953715 HBRK ASSOCIATES, INC D 125,724.56 42955542 ZORRO DEVELOPMENT
Email Correspondence
Subject Rothschild (C)
From Tazia Smith. to Richard Kahn
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Calendar Entry
Subject trading capabilities
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
tand what long form confirmation will allow us to do please advise thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Haze Trust
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
er be sent via Fed Ex if i provide you with an address9 please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Request to close 5 accounts
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
America 3251_request to close accountpdf; Untitled attachment 03004.htm FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Jen
From Richard Kahn. to "Jeffrey E." <jeevacation@gmail.com>
Names: Epstein, Richard Kahn
te: Fri, 24 Mar 2017 15:41:07 +0000 Attachments: doc01623620170324103917.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
f i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne~22 te
Email Correspondence
to Ste
17 6:21 PM To: Ste wart Oldfield Subject : Re: trading meetin g how is 8/8? Richar d Kahn HBRK Associ ates In C. 575 Lexing ton Av enue 4th Floor New
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject SFL LLC (C)
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
0 shares Terraform Global 400 shares please call darren to confirm at thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Message in format validation- RFK :-13430439
From BKTRUS33PWM. to Don De!cher Kathryn 1 Stanfield <
Names: Deutsche Bank
ber :20:13430439 :23B:CRED :32A:171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Email Correspondence
Subject Gratitude
From Richard Kahn [mailto. to Stewart Oldfield
Names: Epstein, Richard Kahn
ive guidance on how to proceed until October please advise if ok.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Haze Trust
From Stewart Oldfield < >
Names: Deutsche Bank, Richard Kahn
er sent to mile signed? if not can you resend with letter signed.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
5.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 635,216.02 HBRK ASSOCIATES, INC D 443,168.19 NES, LLC D 554,997.24 ZORR
Deutsche Bank Wealth Management Record
From m it
Names: Deutsche Bank
: JE MI with week of Jan. 30th? i will check today please refresh me on role at DB thanks HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
5.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 631,401.81 HBRK ASSOCIATES, INC D 436,223.10 NES, LLC D 541,556.01 ZORR
Deutsche Bank Wealth Management Record
From Stewart Oldfield 1
Names: Deutsche Bank, Richard Kahn
fun waiting on feedback on dates you proposed will be in touch later thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
5.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 635,216.02 HBRK ASSOCIATES, INC D 443,168.19 NES, LLC D 554,997.24 ZORR
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
4:48 PM To: Stewart Oldfield Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Neti Yor
Email Correspondence
Subject URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
From Kimberly Hart. to Daphne Cales Brigid Macias c
Names: Darren Indyke, Deutsche Bank, Epstein
Market Business Account GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts HBRK ASSOCIATES, INC Global Deposits Deposit Transactions JSC
Email Correspondence
Subject AMD
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
you put in day order to sell 200 of Sep 13 AND puts at 0.77 or better thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Gratitude
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
ive guidance on how to proceed until October please advise if ok.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N tel On
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd
to Stewart Oldfield. T urs ay,January
Names: Deutsche Bank, Lesley Groff, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject trading mtg reschedule - wk of 9/18 ICI
From Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
hedule - wk of 9/18 list looks great and wed sep 20th is confirmed thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
5.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 594,091.85 HBRK ASSOCIATES, INC D 414,399.26 NES, LLC D 386,133.80 ZORR
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
5.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 594,091.85 HBRK ASSOCIATES, INC D 414,399.26 NES, LLC D 386,133.80 ZORR
Email Correspondence
to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005
Names: Richard Kahn
s confidential, may be attorney-client privileged, may constitute inside inf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject meet [C]
From Paul Morris
Names: Deutsche Bank, Richard Kahn
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 Floor New York
Email Correspondence
Subject Account xxn9691
From Bella Klein. to CC: Stewart Oldfield ; Richard Kahn I
Names: Epstein, Richard Kahn
heck that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
3.45 42953459 JEGE, INC D 103,495.56 42953707 DARREN K. INDYKE PLLC D 239,921.69 42953715 HBRK ASSOCIATES, INC D 146,929.72 42955542 ZORRO DEVELOPMENT
Email Correspondence
From PBW/WM/MIS ETL/PBW 15116[ misetl.appwmpl.us.db.com@discard.m
Names: Darren Indyke, Epstein, Southern Trust
3.45 42953459 JEGE, INC D 103,495.56 42953707 DARREN K. INDYKE PLLC D 239,921.69 42953715 HBRK ASSOCIATES, INC D 146,929.72 42955542 ZORRO DEVELOPMENT
Email Correspondence
From Vahe Stepania. to Richard Kahn
Names: Darren Indyke, Richard Kahn
nan Stewart Oldfield Subject: Re: Trade Report 7/13/2017 [CI pricing please? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading capabilities [I]
From Audie Apple. to Audie Apple; Vahe Stepanian
Names: Richard Kahn
bringing someone onboard so they can attend should be 1-2 weeks more thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 10022
Email Correspondence
Subject Dispersion Call Option ICI
From Vahe Stepanian. to Richard Kahn ; Ariane Dwyer I
Names: Darren Indyke, Richard Kahn
ute trade at 0.60% please call darren to confirm on his cell phone thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Vahe Stepanian. Thursday, Ju
Names: Richard Kahn
rsday, Ju To: Vahe Stepanian Cc: Ste eanne Brennan Subject: e: AMD thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject deposit
From Richard Kahn. to Bradley CAilia
Names: Richard Kahn
.anything on your end please advise thank you DEPOSIT 06/29/2018 $158,025.02 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Yor
Deutsche Bank Wire Transfer Record
Subject Wire deposit
From Richard Kahn mailto. to Bella Klein <
Names: Deutsche Bank, Richard Kahn
ubject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject quote please
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
e 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 New Yor
Email Correspondence
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN
From Richard Kahn. to Liam Osullivan
Names: Deutsche Bank, Richard Kahn
t from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_2019030S ICI ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Signed Paperwork ICI
From Liam Osullivan. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
: Re: Signed Paperwork [C] yes they will be sent in the mail today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
, 2017 6:21 PM To: Stewart Oldfield Subject: Re: trading meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
1.htm; DBJ EE Euros_WT_0aniel Said_11.20- 2013.pdf; Untitled attachment 00404.htm; Wire - HBRK to Mark Tollison 11-20-2013.pdf; Untitled attachment 00
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half? [CI
From Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
ut will keep nagging you to run before LD at whatever pace you would like... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Securities to buy
From Richard Kahn [mailto. to Vahe Stepanian <
Names: Richard Kahn
like to understand commissions, fx spreads and if it can be done.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
t: Wednesday, July 12, 2017 6:21 PM To: Stewart Oldfield meeting how is 8/8? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart 0ldfield >
Names: Richard Kahn
uly 11, 2017 1:17 PM To: Stewart 0ldfield > Subject: Re: trading meeting 9am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Subject Please give me a quick call when you can
From Stewart oldfield. to Martin Zeman (
Names: Deutsche Bank, Richard Kahn
ck call when you can Ok to wait til next week as I am away until Wednesday ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Hedged MRK [CI
From Vahe Stepanian. to Richard Kah Daniel Sabba
Names: Epstein, Richard Kahn
is am. Can you please refresh pricing on November and April puts. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Euro purchase JE acc ma 9691
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
chase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc Please let me know if you can order 50,0
Deutsche Bank Wealth Management Record
Subject DB deposits IC]
From Stewart oldfield. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
Stepanian Subject: Re: DB deposits [C] 2:30 or 3:00pm would be better thanks Richard Kahn HBRK Associates Inc. On Feb 1, 2017, at 11:08 AM, Stewart Ol
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Transfer of positions to Schwab
From Richard Kahn. to Cc: Jeanne Brennan
Names: Richard Kahn
y. May 15. 2019 4:34:08 PM Please advise if you have any updates. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
to Ste
Names: Richard Kahn
7 6:21 PM To: Ste wart Oldfield Subject : Re: trading meetin g how is 8/8? Ri char d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue CONFIDENTIAL -
Email Correspondence
Subject trading meeting (Cl
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
and will send back middle of September once our consultant begins thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject meet [C]
From Paul. to CC: Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
ice in conference room as it is tough for me to get away from desk thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: The 2017 Catepillar Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
you and please advise when account is set up online so we can transfer money Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Amanda Kirby. to PWM AOG 1p
Names: Deutsche Bank
f) From: To: Amanda Kirby Cc: Date: 11/01/2013 01:37 PM Subject: DB Force Case # 01146432 HBRK Associates, Inc [I] Classification: For internal use on
HBRK Taxpayer Identification Form
Subject Gratitude America
From Mane Dwyer. to Daniel Sabba
Names: Richard Kahn
g else is needed and approximate time frame to have account opened thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Euros purchase
From Richard Kahn. to Cynthia Rodriguez <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
cents above.. thank you huns://www.marketwatch.com/investine/currencv/eurusd Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New 100
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
5.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 610,823.51 HBRK ASSOCIATES, INC D 422,723.10 NES, LLC D 501,330.39 ZORR
HBRK Wealth Management Record
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
of your Wealth Management group or Investment Bank? please advise thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Subject Gratitude America, Ltd [C]
From Richard Kahn mailto. to Bradley Gillin
Names: Deutsche Bank, Richard Kahn
ed paperwork please review and let me know if anything else is needed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild [C]
From Richard Kahn [mailto. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Can you give me a call?
to From
Names: Richard Kahn
t to spam and just seeing it now > are you in today or shall i call you? > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Email Correspondence
Subject Debit card fl]
From Aracely Sanchez faracely.sanchez@db.comj. to "richardkahn12@gmail.com" <richardkahn12 ®gmail.com>
Names: Richard Kahn
to obtain a debit card please let me know what other info we may need thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject J Epstein Foundation
Names: Darren Indyke, Epstein, Richard Kahn
000 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 Floor New York
Deutsche Bank Wealth Management Record
Subject Just ran past you in the park. You were moving!
From StewartC ld
Names: Deutsche Bank, Richard Kahn
ving! Good morning. Thanks. Sorry I missed you. We should do a run together. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject Update
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
9,266,439 i will continue to close accounts as quickly as possible thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject DB preferred deposits and CDs - increased rates as of 3/15/18
From Stewart Oldfield. to Richard Kahn <
Names: Richard Kahn
/15/18 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,
Email Correspondence
Subject Enhanced Ed wire ICJ
From Richard Kahn. to Liam Osullivan <
Names: Richard Kahn
was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New 100
Email Correspondence
Subject quote please [C]
From [mailto. to Vahe Stepanian. 12/ nes ay,January
Names: Richard Kahn
buy I mm at 102 or better - day order please cal inn if necessary thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
42953467 PLAN D, LLC D 1,009,399.94 42953707 DARREN K. INDYKE PLLC D 631,401.81 42953715 HBRK ASSOCIATES, INC D 424,223.10 42953758 NES, LLC D 506,120
Email Correspondence
From dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Names: Darren Indyke, Epstein, Southern Trust
42953467 PLAN D, LLC D 1,009,399.94 42953707 DARREN K. INDYKE PLLC D 631,401.81 42953715 HBRK ASSOCIATES, INC D 436,223.10 42953758 NES, LLC D 516,693
HBRK Wealth Management Record
Subject Individual Self-Certification Form [I]
From Paul Morris. to Aracely Sanchez
Names: Richard Kahn
016 4:43 PM To: Paul Morris Subject: Fwd: Individual Self-Certification Form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: jsc interiors (Cl
From bellaklein. to Amanda Kirby
Names: Richard Kahn
ual checks? can we do wires same day account is opened? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
to Ste
17 6:21 PM To: Ste wart Oldfield Subject : Re: trading meetin g how is 8/8? Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av CONFIDENTIAL - PURS
Deutsche Bank Wealth Management Record
Subject trading meeting (C)
From Stewart oldfield. to *richardkahn12@gmaitcomi
Names: Deutsche Bank, Richard Kahn
ewart Oldfield Subject: Re: trading meeting Tuesday 25th 1 lam works. Thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Nev. Yor
Deutsche Bank Wealth Management Record
Subject Individual Self-Certification Form [I]
From Paul Morris. to Aracely Sanchez
Names: Deutsche Bank, Richard Kahn
016 4:43 PM To: Paul Morris Subject: Fwd: Individual Self-Certification Form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
unt with higher interest as we now have 2mm in checking please advise thanks Richard Kahn HBRK Associates Inc. 57S Lexington Avenue 4th Floor CONFIDEN
Deutsche Bank Wealth Management Record
Subject Euros from ace xxxx
From Bella Klein aa>. to Bradley Gillin
Names: Deutsche Bank, Richard Kahn
know what is the limit that we can order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New Yo
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
9/07/09/leon-black-kept-jeffrey-epstein-as-charity-director-after-plea-deal/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
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
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Haze Trust
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
er sent to mile signed? if not can you resend with letter signed.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject returned funds to Caterpillar
From Natalie Barak. to Bella Klein
Names: Richard Kahn
wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below
Deutsche Bank Wealth Management Record
Subject JE meeting with week of Jan. 30th?
Names: Deutsche Bank
eeting with week of Jan. 30th? i will check today please refresh me on= role at DB thanks HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Euros purchase
From Stewart Oldfield. to Richard Kahn I
Names: Darren Indyke, Richard Kahn
we can come to regarding markup as i believe .03 isa bit to high.. thank you Richard Kahn HBRK Associates Inc. Begin forwarded message From: Cynthia R
Email Correspondence
Subject Fwd: Rothschild
From Richard Kahn [mailto ]. to Tazia Smith
Names: Richard Kahn
Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Richard K
Email Correspondence
Subject Cost Basis
Names: Richard Kahn
Inc 1/16/14 49,830 1,265,037 Sangamo Therapeutics Inc 5/28/13 50,000 422,214 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Expiring Options IC)
From Liam Osullivan. to 'Richard Kahn'
Names: Darren Indyke, Richard Kahn
Options [CI thank you we will take delivery do need any other instructions? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject Fwd: Scaffolding
From Richard Kah. to Jeffrey Epstein
Names: Epstein, Richard Kahn
very = =/span>1,050 total cost = =/span>3,500 please advise if ok to =roceed Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New Yo
Email Correspondence
Subject Hong Kong Dollars
From Richard Kahn. to Clam 0sullivan
Names: Darren Indyke, Richard Kahn
l Darren to confirm: Please Sell 183,242.25 HKD and convert to USD Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDEN
Email Correspondence
Subject Entity Self-Certification Form (I)
From Stewart Oldfield. to Cynthia Rodriguez
Names: Richard Kahn
bject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject CD rates
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
refreshed or go up after this promotion ends as we are interested thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York.
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
l Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to 'Richard Kahn'
Names: Richard Kahn
ng meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject quote please
From Richard Kahn. to Vahe Stepanian. Wednesday, January 04, 2017
Names: Richard Kahn
e 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 New Yor
Email Correspondence
Subject Gratitude America, Lt
From Richard Kahn. to Stewart Oldfield <. wednesday, Augi-ust . 2 1 4
Names: Richard Kahn
unt with higher interest as we now have 2mm in checking please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel
Email Correspondence
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
ot - would you be able to send over some info on trade ideas today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor Neit Yo
Deutsche Bank Wealth Management Record
Subject Butterfly trust
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
information to him thank you stewart - i am free after 11am to speak thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject wiring limit
From Richard Kahn. to Stewart 0ldfield I
Names: Richard Kahn
mm or 20mm can you please look into paperwork that needs to be signed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 10/2 CON
Email Correspondence
Subject ! Epstein Foundation Inc. al
From Richard Kahn. to Stewart 0ldfield
Names: Epstein, Richard Kahn
authority on this account thank you and please contact me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Euros from acc xxxx9691
From Bella Klein cl Ill. to Bradley Gitlin
Names: Richard Kahn
know what is the limit that we can order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New Yo
Deutsche Bank Wealth Management Record
Subject meet [C]
From Paul Morris. to CC: Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
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 Floor New York
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
via a structured note) that we can lever 2-3x in a margin account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York.
HBRK Receipt
From Richard Kahn. to Amanda Kirby
Names: Richard Kahn
htm Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Names: Deutsche Bank, Richard Kahn, Southern Trust
rust Money Market to Terrence 3-7-2014.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject Rothschild - Being shown an offer! (C]
From Tazia Smith. to Delores Rubin
Names: Richard Kahn
k buyer only interested at 100k quantity thank you for all your input so far Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Final Payment
From Richard Kahn. to jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epstei
Names: Epstein, Richard Kahn
osephson Sent: Thu Nov 03 10:36:52 2011 Subject: Re: Final Payment Thank you Richard Kahn HBRK A i In EFTA_R1_00493677 EFTA01998144 On Nov 3, 2011, at
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield. Monday, July 24
Names: Richard Kahn
dfield Subject: Re: trading meeting can we move apt to 8/9 or 8/10 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Debit card
From Subject: Debit card
Names: Deutsche Bank, Richard Kahn
rities offered through Deutsche Bank Securities Inc. Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject ISDA paper
From Stewart Oldfield [. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
h in the ISDA or the GMRA? with whom should I speak? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wire Transfer Record
Subject Wire deposit
From Richard Kahn. to Bella Klein. Wednesday, March 13, 2019
Names: Deutsche Bank, Richard Kahn
ubject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Vahe Ste anian
Names: Darren Indyke, Richard Kahn
Cc: Stewart Oldfield Darren Indyke Jeanne Brennan Subject: e: AMD thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
to Ste
17 6:21 PM To: Ste wart Oldfield Subject : Re: trading meetin g how is 8/8? Richar d Kahn HBRK Associ ates In c. 575 CONFIDENTIAL - PURSUANT TO FED. R
Email Correspondence
Subject fwd: Inquiry regarding Acct# 35266976 ICI
From bellaklein <. to Amanda Kirby I ; Paul V Morris
Names: Epstein, Richard Kahn
chool please let me know if you need any other additional information thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Apple transfer to Merrill Lynch ICI
From Tazia Smith. to Richard Kahn
Names: Deutsche Bank, Richard Kahn, Southern Trust
1 Southern Trust Company, Inc. Please call me with any questions. Thank you. Richard Kahn HBRK Associates Inc. This communication may contain confiden
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to Richard Kah
Names: Richard Kahn
ng meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Tazia Smith. Tuesday, May 23
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
From Richard Kahn
Names: Richard Kahn
) 3-7-2014 thank you can you please provide fed ref #'s for each wire thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject trading mee mg
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
17 9:09 PM To: Stewart Oldfield Subject: Re: trading mee mg 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to <Chad Marklandetdamentrade corn>
Names: Richard Kahn
3:47 PM Attachments: Transfer (Fxterna0 Sfl I C nn TO SFI I C AMFRrfAOF nelf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N tel CO
Deutsche Bank Wealth Management Record
From Bradley Gill. to edwhpbdw-batc 1RM0082289@list.db.com
Names: Darren Indyke, Deutsche Bank, Epstein
7.33 42953475 JEGE, LLC D 299,888.14 42953707 DARREN K. INDYKE PLLC D 195,195.10 42953715 HBRK ASSOCIATES, INC 0 232,497.14 42953758 NES, LLC D 122,71
Email Correspondence
From Richard Kahn [. to Stewart 0ldfieId I
Names: Epstein, 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 4th Floor New York
Email Correspondence
Subject SF LLC to IB
From Richard Kah. to Liam Osullivan
Names: Richard Kahn
APL they said 2-4 days can you please watch and see if anything moves thanks Richard Kahn HBRK Associates Inc. S7$ Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New Vnrk
Email Correspondence
Subject Euros pure ase account xxxxx
From Bella Klein. to Bradley GiIlin
Names: Richard Kahn
at is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein 575 Lexington Avenue, 4th Floor
Email Correspondence
Subject transfer appears to be in progress
From Bithar.d..Lahn. to Jeanne Brennan
Names: Richard Kahn
Thursday, February 7, 2019 8:52:29 AM Attachments: Mertsacre Center Inbnx nd Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Ste anian
Names: Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Enhanced Ed wire (CJ
From Richard Kahn. to Liam Osullivan <
Names: Richard Kahn
was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor NemYosr
Deutsche Bank Wealth Management Record
Subject Rich, best wishes for the holidays and a very happy new year. Stew
From Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
. Stew lets talk tomorrow i called you earlier and got your voicemail thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Richard Kahn [mailto. to Stewart Oldfield
Names: Deutsche Bank, Lesley Groff, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc On Jan 11, 2017, at 2:31 PM, Stewart Oldf
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Richard Kahn [mailto. to Stewart Old ieId
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject ) Epstein Foundation Inc. a c N G 24950
to Stewart Oldfiel. Friday, Novembe
Names: Epstein, Richard Kahn
authority on this account thank you and please contact me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 te
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
ery from you please call me to review since they are a bit confused.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Nana Props
From Emad Hanna <. to Jeffrey Epstein
Names: Epstein
6-10-Nana-Props2jpg; 12-16-10-Nana-Props3jpg Thank you <=p> Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 1006
Deutsche Bank Wealth Management Record
Subject Frieze London & Frieze Masters 2017 - October 4, 2017 IC]
From Stewart Oldfield I. to I I
Names: Deutsche Bank, Richard Kahn
r 4, 2017 thank you i sent to jee however i am sure he will not reply thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Deutsche Bank, Richard Kahn
-2013 [attachment "DBJ EE_Wandi Euros_11-1-2013.pdr deleted by Amanda Kirby. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject STC
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
: Stewart Oldfield Subject: Re: STC Can you please update status. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
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
nt from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305 (CI ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Request to close 5 accounts [I)
From Stewart Oldfield. to Michele-M Quattrocchi
Names: Darren Indyke, Richard Kahn
ield <stewart.oldfield@db.com> Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject STC
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
: Stewart Oldfield Subject: Re: STC Can you please update status. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Fwd: Nicholas Ribis check 1148
From "Richard Kahn" <. to Michele-M Quattrocchi
Names: Deutsche Bank, Richard Kahn
e watch closely and let us know the status of if and when it clears.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Bronx 10 Mile [C]
From Stewart Oldfield. to 'richardkahn12@gmail.com'
Names: Deutsche Bank, Richard Kahn
that is columbus day weekend and will be away that weekend as well thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Thursday meeting
From Richard Kahn mailto. to Stewart Oldfield
Names: Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject trading
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
podcasts were they helpful? please send me link if you know of any good ones Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Thursday meeting
From Richard Kahn [. to Stewart Oldfield [
Names: Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Wealth Management Record
Subject Large Withdrawal
From Cynthia Rod. to Richard Kahn
Names: Richard Kahn
a Rodriguez < Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
to Ste
17 6:21 PM To: Ste wart Oldfield Subject : Re: trading meetin g how is 8/8? Richar d Kahn HBRK Associ ates In CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
HBRK Receipt
Subject SFL after hours trading ICI
From Vahe Stepanian. to Richard Kahn I
Names: Richard Kahn
after hours trading attached is signed form please confirm receipt thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New YorkN
Email Correspondence
Subject Rothschild - Being shown an offer! IC)
From Tazia Smith. to Richard Kahn Delores Rubin
Names: Richard Kahn
k buyer only interested at 100k quantity thank you for all your input so far Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
Jeanne Brennan; Gbenga Omosuyi Subject: Re: Haze N46024943 [C] ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject quote please
From Richard Kahn. to Vahe Stepanian. Wednesday
Names: Richard Kahn
send bid / ask for 2,000,000 quantity of LSCCOM 8.75% I 0/I5/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
can we do same time on the 24th or earlier on the 25th? please advise thanks Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell On Jul 1
Email Correspondence
Subject Boods to sell
From Richard Kahn. to Dam Osullivan
Names: Deutsche Bank, Richard Kahn, Southern Trust
t 4.0% Dec 15 2065 2,469,000 Southern Cal Edison 6.25% Dec 31 2049 3,000,000 Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From madt:o
Names: Deutsche Bank
JE SrT1 with week of Jan. 30th? i will check today please refresh me on role at DB thanks HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne,,t Yo
Email Correspondence
From Richard Kahn. to Stewart 0ldfieId I
Names: Richard Kahn
ot - would you be able to send over some info on trade ideas today thank you Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Email Correspondence
Subject Enhanced Ed wire [C]
From Richard Kahn mailto. to Vahe Stepanian
Names: Richard Kahn
d Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
From Stewart Oldfield [. to Cynthia Rodriguez
Names: Richard Kahn
ard Kahn ['Kanto Sent: wednesday, September Pm To: Stewart Oldfield Subject: Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor New York
Email Correspondence
Subject Request to close accounts
From Stewart Oldfield. to Brigid Macias
Names: Darren Indyke, Richard Kahn
9 3:11 PM To: Stewart 0ldfield Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates Inc. Begin forwarded mcssaae: From: Bella Kl
Email Correspondence
Subject Rothschild LCJ
From Richard Kahn (m4iltoe. to Tazia Smith
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
to Vahe Stepanian. Thursday, July
Names: Darren Indyke, Richard Kahn
.00 strike puts at 70c or better in SFL please confirm with darren thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild (Cl
From Richard Kahn. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
0, 2017 8:35 AM To: Delores Rubin Subject: Re: Rothschild (Cl we are a buyer Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
to 'Arthur Tendler/db/dbcom000Americas
Names: Richard Kahn
n the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel
Deutsche Bank Wealth Management Record
Subject DB preferred deposits and CDs - rate update as of 2/5/18
From Stewart Oldfield. to Cynthia Rodriguez ea
Names: Deutsche Bank, Richard Kahn
s and CDs - rate update as of 2/5/18 thank you yes please send account forms Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject ATM/Debit Card Details [C]
From Stewart Oldfield. to Daphne Cales
Names: Darren Indyke, Richard Kahn
s which banks will allow more than $1,000 with ATM card and teller thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Fwd: 3 wires
From Cynthia Rodriguez. to Richard Kahn
Names: Darren Indyke, Deutsche Bank, Richard Kahn
n Subject: Fwd: 3 wires please call darren to confirm 862-485-6315 thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Inquiry Regarding HBRK ASSOCIATES, INC
From Richard Kahn [na]. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
4, 2017 2:03 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Inquiry Regarding HBRK ASSOCIATES, INC; thank you out of office today and will
Email Correspondence
Subject Fwd: Payment to JEE
From Richard Kahn. to Jj Litchford
Names: Richard Kahn
t: Fwd: Payment to JEE please look out for incoming wire of 15,000 thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Mark Llo
Email Correspondence
Subject quote please [C]
From Darlene Zong. to Richard Kahn; Vahe Stepanian
Names: Darren Indyke, Richard Kahn
t: Re: quote please [C] any update on order? what is current bid ask? thanks Richard Kahn HBRK Associates Inc. On Jan 4, 2017, at 9:46 AM, Vahe Stepan
Email Correspondence
From Richard Kahn. to Arthur Tendler (
Names: Richard Kahn
n the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates InC. 575 Lexington Avenue 4th Floor CONFIDEN
Deutsche Bank Taxpayer Identification Form
From Amanda Kirby
Names: Deutsche Bank, Karyna Shuliak, Richard Kahn
karyna please let me know if you need any other docs to open account thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
From Richard Kahn [mailto. to Vahe Stepanian
Names: Richard Kahn
e Zong; Daniel Sabba Subject: Re: [C] can you please refresh quote thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject RM0082289 Daily Deposit Report (II
From Stelmartadfield[steyiartokifiehipdb.corni. to 8radleyGillinibradley.gillingPdb.conibCynthiaRodriguez(cynth
Names: Darren Indyke, Epstein, Southern Trust
6,075.60 JEGE, INC D 128,923.87 JEGE, LLC D 243,010.29 DARREN K. INDYKE PLLC D 323,956.04 HBRK ASSOCIATES, INC D 228,664.04 NES, LLC D 218,399.40 ZORR
Deutsche Bank Wealth Management Record
Subject fw: butterfly [I)
From Stewart Oldfield. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
eptember 28, 2016 04:06 PM To: Stewart Oldfield Subject: butterfly thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject DB BK to MI
From Vahe Stepanian. to Zbynek Kozelsky
Names: Darren Indyke, Richard Kahn
is signed letter from darren please notify us when stock moves to ML thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Fwd: Debit card
From Stewart Oldfield >. to Bradley Gillin
Names: Deutsche Bank, Richard Kahn
Inc. EFTA01352403 On Dec 22, 2017, at 9:41 AM, Richard Kahn e > wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York N
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
e confirm when date is firm along with individuals we will be meeting thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject AG Preferred Deposit Accounts
From Cynthia Rod. to Richard Kahn
Names: Richard Kahn
Preferred Deposit Accounts darren is away so will have back next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
to Tazia Smith. Tuesday, May 23
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc On May 23, 2017, at 12:06 PM, Tazia Smit
Email Correspondence
From Stewart Oldfield [. to Cynthia Rodriguez
Names: Richard Kahn
hn Sent: wednesday, Septem er 28, 2016 2:39 PM To: Stewart Oldfield Subject: Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor 1111112
Deutsche Bank Wealth Management Record
Subject 1PM
From Amanda Kirby. to Amanda Kirby
Names: Deutsche Bank, Richard Kahn
AM Subleer Re JPM i believe we are done you can remove from your list thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
HBRK Wealth Management Record
Subject Large
From Richard Kahn. Friday, January
Names: Richard Kahn
Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject wire fed ref #
From Terrence Rabsatt <tscomp302®gmail.com>. to Richard Kahn <richardkahn12(aamail.com>
Names: Richard Kahn, Southern Trust
ichardkahn12®gmail.com> wrote: Southern Trust: NEDREF/IMAD0307B1Q8383C011828 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
n sent to the back by sender so thinking closer to 3-5pm arrival. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject Fwd: returned funds to Caterpillar
From Natalie Barak. to Brigid Macias <
Names: Richard Kahn
or any of the entities that remain at DB to receive a distribution thank you Richard Kahn HBRK Associates Inc. New York NY 10022 On Mar 29, 2019, at 3
Email Correspondence
Subject trading meeting
From Stewart Oldfield. to 'Richard Kahn' <r
Names: Richard Kahn
ng meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Monda
Names: Richard Kahn
hild [C] thank you please forwar d quote once receive d tomorr ow am thanks Richar d Kahn HBRK Associ ates CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Email Correspondence
Subject Rothschild
From Richard Kahn. to Vahe Ste anian
Names: Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Epstein
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 312,950.61 JSC
Deutsche Bank Wealth Management Record
Subject Fwd: Letter
From Stewart Oldfield. to Monica Gilkinso
Names: Deutsche Bank, Epstein, Richard Kahn
se send signed letter to address below thank you hope you are enjoying FL... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
n sent to the back by sender so thinking closer to 3-5pm arrival. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Euros from acc xxxx
From Bella Klein [mailto. to Rodney Macelus <
Names: Deutsche Bank, Richard Kahn
Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please fedex to: HBRK Associates %Bella Klein 575 Lexington Avenue, 4th Floor
Email Correspondence
Subject Thursday meeung
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor INS CON
Deutsche Bank Wealth Management Record
to Stewart Oldfield. Wednesday
Names: Deutsche Bank, Richard Kahn
of Jan. 30th? i will check today please refresh me on Todd role at DB thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject Plan d LLC
From Richard Kahn [manta. to Cynthia Rodriguez
Names: Richard Kahn
n sent to the back by sender so thinking closer to 3-5pm arrival. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Euro purchase JE acc xxx 9691
From Bella Klein I I. to Nicole Perskawiec < >; Firdaus Madiar <
Names: Deutsche Bank, Richard Kahn
chase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Wire
to Bella Klein. Wednesday
Names: Deutsche Bank, Richard Kahn
ubject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject cur° account
From Richard Kahn c >. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
ur° account attached was account i was referring to earlier.. have fun in DC Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
e Zong; Daniel Sabba Subject: Re: [C] can you please refresh quote thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Vahe Stepanian PliMPPEPRIPAPR Daniel Sabba lelowSwiimlieleme
Names: Richard Kahn
uthern 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 York
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half
From Richard Kahn [a]. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
To: Stewart Oldfield Subject: Re: are you running the Brooklyn half, no you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject Fwd: Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
beneficiaries please let me know what other documentation you need thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
ne Zong; Daniel Sabba Subject Re: [C] can you please refresh quote thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Haze
From Stewart Oldfield. to Richard Kah Darlene Zon
Names: Richard Kahn
ing a wire in the amount of 6,000,000 please confirm when received thank you Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Debit card
From Stewart Oldfield. to Richard Kahn I I
Names: Deutsche Bank, Richard Kahn
rge withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject [CI
From Vahe Stepanian. to Richard Kahn Stewart Oldfield
Names: Darren Indyke, Richard Kahn
tions to transfer GE & GM to Merrill please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin fo
Deutsche Bank Wealth Management Record
From Richard Kahn. to Tazia Smith. Monday, May
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor tteell c
Email Correspondence
From Richard Kahn. to Vahe St anian. Thursday, July
Names: Richard Kahn
.00 strike puts at 70c or better in SFL please confirm with darren thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
From Amanda Kirby
Names: Richard Kahn
/07,2014 01:53 PM Subject: Re: wires (2) 3-7-2014 any update on wires thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
to Ste
Names: Richard Kahn
an we do same time on the 24th or earlier on the 25th? please advise thanks Richar d Kahn HBRK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Email Correspondence
to Ste
Names: Richard Kahn
an we do same time on the 24th or earlier on the 25th? please advise thanks Richar d Kahn HBRK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN
Email Correspondence
From Cynthia Rodriguez. to Richard Kahn I
Names: Richard Kahn
art OldfleId; Jeanne Brennan Subject: attached are completed forms thank you Richard Kahn HBRK Associates Inc Begin forwarded message: From: Date: Feb
Deutsche Bank Wealth Management Record
Subject Euro purchase JE acc
From Brigid Macias. to Nicole Perskawiec < >; Firdaus Madiar <
Names: Deutsche Bank, Richard Kahn
chase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
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
r account bella and i just checked again and do not see funds in our account Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Euro purchase A acc xxx 9691
From Bella Klein [mailto. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
chase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [richardkahn12®amail conil. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Butterfly trust [Cl
From Stewart Oldfield [. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
information to him thank you stewart - i am free after 11am to speak thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Sample letters per our discussion yesterday
From Stewart Oldfield. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
9, at 4:15 PM, Richard Kahn < > wrote: please review and lets discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor He 0022
Email Correspondence
Subject Apple transfer to Merrill Lynch
From Richard Kahn. to Tazia Smith
Names: Richard Kahn, Southern Trust
1 Southern Trust Company, Inc. Please call me with any questions. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Fwd: Butterfly brokerage ICI
From Stewart Oldfield. to Alan Brody
Names: Deutsche Bank, Richard Kahn
any update on timing for this account to be opened? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Butterfly brokerage
From Coleyiellinghaus. to Stewart Oldfield
Names: Richard Kahn
brokerage any update on when account may be opened? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Rothschild
From Richard Kahn. to Tazia Smith. Tuesday, May 23
Names: Deutsche Bank, Richard Kahn
es Rubin C Subject: Re: Rothschild (Cl Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
e confirm when date is firm along with individuals we will be meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half?
From Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
ut will keep nagging you to run before LD at whatever pace you would like... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Southern Trust Know Your Customer Record
Subject Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding
From Liam Osullivan. to Zack Bunimovich; Nina Tona; Xavier Avila; Martin Zeman; Rita
Names: Richard Kahn, Southern Trust
: For Internal use only Hi Nina, Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this
Deutsche Bank Wealth Management Record
Subject Euros from ace xxxx9691
From Bella Klein. to Bradley Gillin
Names: Deutsche Bank, Richard Kahn
know what is the limit that we can order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New Yo
HBRK Invoice
From Darren K Indyke
Names: Darren Indyke, Epstein
code: Bank: 00040 Rib: 58 Account name: Em Kat Account #: Reference: Invoice # Art 0054 - HBRK Please call Bella Klein if you have any questions. CONF
Email Correspondence
Subject Euro Wire (I]
From Amanda Kirby. to Arthur Tendler
Names: Darren Indyke, Deutsche Bank, Richard Kahn
e Subject: Euro Wire Please call Darren to confirm before I lam al Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject please advise status of account opening
Names: Deutsche Bank, Richard Kahn
. Date: 11/19/2014 02:49 PM Subject: please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [mailto. to Delores Rubin IIIIMMEINIM>
Names: Deutsche Bank, Richard Kahn
AM To: Delores Rubin IIIIMMEINIM> Subject: Re: Rothschild [C] we are a buyer Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject (No Subject)
From Daniel Sabba. to Vahe Stepanian ; Stewart Oldfield
Names: Richard Kahn
via a structured note) that we can lever 2-3x in a margin account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York,
Southern Trust Know Your Customer Record
From Darnetta Chandler-Johnson. to Cynthia Rodrigu
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
PCR Alert for customer. KYC 1791049 —The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK Associates Inc., - comments made on research for all par
Email Correspondence
Subject TD - Stock Transfer Form
From Rafael OrcAragadarneritrado rnrn
Names: Richard Kahn
Transfer Form please advise when stocks will appear in our account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject Butterfly Trust
From Richard Kahn [mailto. to Stewart Oldfield
Names: Karyna Shuliak, Richard Kahn
Kar na 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 FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
From Vipul lain On Behalf Of swift fin. to Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>: Divya Ra
:15248111 :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 • BUTTERFLY TRUST o HBRK Associates Inc :53B:/99955009 57D://FW/021000021 :59:/0
Deutsche Bank Wealth Management Record
Subject Fw: New Banking Account:- Jennifer ICalin and Karyna Shuliak acc#35267258, 37993173
From Amanda Kirby <amanda kirbyedb coin>
Names: Deutsche Bank, Karyna Shuliak, Richard Kahn
checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Southern Trust Know Your Customer Record
Subject KYC Remediation - Southern Financia Re ations p
to Cynthia Rodrigue
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
PCR Alert for customer. INC 1791049 — The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK Associates Inc., - comments made on research for all pa
Email Correspondence
Subject update III
From Stewart Oldfield. to Bradley Gillin ; Brigid Macias
Names: Richard Kahn
alances of 1,776,680 goal is to close =Oiling next friday may 10th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
; Darren InWdyke ; Jeanne Brennan <IJMINIWII> Subject: Re: [C] AMD thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject LSJ Wire
From Emad Hanna <. to Jeffrey Epstein
Names: Epstein, Richard Kahn
ease provide =pproval in order for me to process. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 1006
Deutsche Bank Wealth Management Record
From Cynthia Rodriguez. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
t Oldfield; Jeanne Brennan Subject: attached are Jeanne signatures thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject agency quotes
From Richard Kahn >. to Vahe Stepanian >
Names: Richard Kahn
and jpm quotes with bids to our meetingthis may be from 2-3 weeks ago thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Euros
From Richard Kahn [maw. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ease see if you can improve pricing as current pricing is Euro 1.1143 0.0007 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading
to Stewart Oldfield. Wednesday, July
Names: Richard Kahn
7 9:09 PM To: Stewart Oldfield subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDEN
Email Correspondence
Subject June 30 - Financial Reports III
From Stewart Oldfield. to Joseph Oursi Andrew King
Names: Richard Kahn
Fwd: June 30 - Financial Reports please call me with any questions thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half)
From Richard Kahn [mailto. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
To: Stewart Oldfield Subject: Re: are you running the Brooklyn half) no you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject AG Preferred Deposit Accounts
From Cynthia Rodriguez. to Richard Kahn
Names: Richard Kahn
Deposit Accounts thank you will have signed and send back by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Richard Kahn (mailto. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
0, 2017 8:35 AM To: Delores Rubin Subject: Re: Rothschild [CI we are a buyer Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Citi Preferred
From Richard Kahn [maiIto. to Paul Morris
Names: Richard Kahn
5 yrs and then floats at L +409.50bps Quantity: TBD (assume 2-3mm) Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild ICJ
From Tazia Smith. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild (C)
From Tazia Smith. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Enhanced Ed wire (CJ
From Richard Kahn mailto. to Vahe Stepanian
Names: Richard Kahn
< Subject: Re: Enhanced Ed wire (CJ when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New 100
Email Correspondence
From Richard Kahn. to From: Richard Kahn
Names: Richard Kahn
ay or monday evening it would be for a candidate we interview for jee thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject Thursday meeting
From Stewart Oldfield. to Daniel-E Kaiser ; Martin Zeman
Names: Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Euros from acc xxx
From Bella Klein. to Bradley Gillin
Names: Deutsche Bank, Richard Kahn
know what is the limit that we can order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New Yo
Email Correspondence
Subject Message in format validation- RFK :-13430439
From Shri Lakshmi On Behalf Of swift fin. to Don Delcher ; Kathryn I Stanfield Divya Rajawat
ber :20:13430439 :23B:CRED :32A:171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Deutsche Bank Wealth Management Record
Subject wire additional information needed
From Richard Kahn. to Aracely Sanchez/db/dbcomODBAmERICAS
Names: Deutsche Bank, Richard Kahn
2-232 Warszawa can you please confirm what information is missing? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
From Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
14 0111 PM Subject nice meeting you earlier please see my contact info below Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Bronx 10 Mile [CI
From Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
signed up for bronx 10 mile and will not be able to tun as away that weekend Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Receipt
From Aracely Sanche. to CC: Amanda Kirby Harry Beller
Names: Richard Kahn
tachment "DB„ TEE WT_Blue Star Jets_2-10-2014.pdf" deleted by Aracely Sanche Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
From Richard Kahn. to Tazia Smith. Monday, May
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Plan d LLC
From Richard Kahn [piajalli. to Cynthia Rodriguez
Names: Deutsche Bank, Leon Black, Richard Kahn, Southern Trust
outhern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Account xxxx9691
From Stewart Oldfield. to Richard Kahn O:.; Bella Klein
Names: Richard Kahn
1 I would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject trade in SFL LIC
From Stewart Old. to Matt Glassman Martin Zeman
Names: Darren Indyke, Richard Kahn
7 52.50 Calls Sell 50 Nov'17 50 Puts Net credit of $3.00 or better Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Enhanced Ed wire (Cl
From Vahe Stepanian. to Richard Kah
Names: Richard Kahn
ced Ed wire [C] out of office til 12pm please reply to my question thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Wealth Management Record
Subject Fwd: 3 wires
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
ke; Bella Klein Subject: Fwd: 3 wires please call darren to contim thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
HBRK Wealth Management Record
Subject Large Withdrawal
From Cynthia Rodrigu. to Richard Kahn
Names: Richard Kahn
Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Amanda Kirby. to CC: Harry Beller
Names: Deutsche Bank, Richard Kahn
Euros_WT_Daniel Said_11-20-2013.pdr deleted by Amanda Kirby/db/dbcom] [attachment "Wire - HBRK to Mark Tollison 11-20-2013.pdr deleted by Amanda Kirby
Email Correspondence
Subject Bank Balances
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
01 To: Stewart Oldfie Cc: Brigid Macias ; Bella Klein subject: Bank Balances Richard Kahn HBRK Associates Inc. S75 Lexington Avenue 4th Floor 22 CONFI
Deutsche Bank Know Your Customer Record
Subject RDC ALERT - Richard Kahn and KR ALERT - Darren Indyke
From Cynthia Rodriguez. to PWMUS AMLKYC
Names: Darren Indyke, Deutsche Bank, Richard Kahn
hat is previously KYC approved has a date of birth of and resides at He is an attorney at HBRK Associates in New York. • Darren Indyke is previously K
Southern Trust Wealth Management Record
Subject Plan d LLC
From Richard Kahn [m. to Cynthia Rodriguez. Tuesday, April 11, 20
Names: Leon Black, Richard Kahn, Southern Trust
outhern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Euros from acc xxxx
From Rodney Macelus. to Bella Klein
Names: Deutsche Bank, Richard Kahn
Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please fedex to: HBRK Associates %Bella Klein 575 Lexington Avenue, 4th Floor
Email Correspondence
Subject quote please
to Vahe Stepanian. Wednesday
Names: Richard Kahn
e 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 CONFIDE
Email Correspondence
Names: Darren Indyke, Richard Kahn
d return to me asap as cutoff is 1 hour from now for DB to process thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Amanda Kirby. to CC: bellaklein Klein ; Harry Beller
Names: Deutsche Bank, Richard Kahn
014 Please confirm receipt as i believe call back is not necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Wire
From Richard Kahn. to Bella Klein. Wednesday
Names: Deutsche Bank, Richard Kahn
ubject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject are you running the Brooklyn half?
From Richard Kahn ( jkg i. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
To: Stewart Oldfield Subject: Re: are you running the Brooklyn half? no you? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Richard Kahn. to Vahe Stepania :Stewart 0ldfield
Names: Darren Indyke, Richard Kahn, Southern Trust
Southern Trust Company Inc. thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel f
Deutsche Bank Wealth Management Record
Subject Fwd: Butterfly Trust
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
beneficiaries please let me know what other documentation you need thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Message in format validation ::15050500
fleM :20:15050500 :23B:CRED :32A:181217USD10010,30 :50K10042953467 42953467 - PLAN 0, LLC HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Email Correspondence
Subject wiring limit
to Stewart Oldfield
Names: Richard Kahn
mm or 20mm can you please look into paperwork that needs to be signed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Richard Kahn
@aol.com>; Jeanne Brennan <jabwcpa@gmail.com> Subject: Re: [C] yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject Butterfly trust
From Cynthia Rodriguez. to Stewart 0ldfield
Names: Richard Kahn
information to him thank you stewart • i am free after 11am to speak thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Message in format validation ::15050500
:20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:/0042953467 42953467 - PLAN 0, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Email Correspondence
Subject can you please obtain bid ask to sell
From Richard Kahn. to Vahe Stepanian; Daniel Sabba
Names: Richard Kahn
049 Southern Financial LLC Frontier Communications 8.5% 4/15/2020 7/6/15 3,0 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject trading mtg reschedule - wk of 9/18
From Stewart Oldfield <. to Richard Kahn <
Names: Richard Kahn
wk of 9/18 wed sep 20th works can you please confirm participants thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! ICI
From Delores Rubin. to Richard Kah
Names: Deutsche Bank, Richard Kahn
s put on hold for now as i do not have a firm level thanks for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Darren Indyke, Deutsche Bank, Epstein
E, D 135,409.23 PLAN D, D 634,927.32 JEGE, LLC D 446,835.08 DARREN K. INDYKE D 332,622.83 HBRK ASSOCIATES, D 348,409.05 NES, LLC D 312,950.61 JSC INTE
Deutsche Bank Receipt
From Amanda Kirby I. to CC: Harry Beller
Names: Deutsche Bank, Richard Kahn
hment "JEE_DB_WT 1- 14-2014.pdf" deleted by Amanda Kirby/db/dbcom] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn mailto. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
0, 2017 8:35 AM To: Delores Rubin Subject: Re: Rothschild [C] we are a buyer Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
HBRK Wealth Management Record
Subject Southern Financial
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Account xxxx9691
From Stewart Oldfield. to Richard Kahn IIMIMINImilml; Bella Klein
Names: Richard Kahn
1 1 would like confirmation that this check can no longer bounce. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! [C]
From Delores Rubin. to 'Richard Kahn' <
Names: Deutsche Bank, Richard Kahn
hat 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 York
Email Correspondence
From Vahe Stepanian. to Darren Indyke
Names: Darren Indyke, Richard Kahn
you put in day order to sell 200 of Sep 13 AND puts at 0.77 or better thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject IC)
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
To: vahe Stepanian Cc: Stewart Oldfield Subject: are we equip to sell puts? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York.
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell On Mar 7
Deutsche Bank Wealth Management Record
Subject Fwd: Euros from acc mooc9691
From Bradley Gitlin. to Rodney Macelus
Names: Deutsche Bank, Epstein, Richard Kahn
know what is the limit that we can order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New Yo
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn (mailto. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject can you please obtain bid ask to sell these bonds
From Richard Kahn. to Vahe Stepanian; Daniel Sabba
Names: Richard Kahn
uthern 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 York
Deutsche Bank Wealth Management Record
Subject Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today
From Stewart Oldfield. to Liam Osullivan [M ]
Names: Darren Indyke, Deutsche Bank, Epstein
ed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND
Email Correspondence
Subject Boods to se
From Richard Kahn [rnOto. to Liam Osullivan. Monday, Februa 11
Names: Deutsche Bank, Richard Kahn, Southern Trust
t 4.0% Dec 15 2065 2,469,000 Southern Cal Edison 6.25% Dec 31 2049 3,000,000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Inquiry - Account** xmca691 (C)
From Bradley GiBin. to 'Richard Kahn'
Names: Deutsche Bank, Epstein, Richard Kahn
mr epstein's deceased friend thank you and please call me with any questions Richard Kahn HBRK Associates Inc. On May 4, 2018, at 12:56 PM, Bradley Gi
Email Correspondence
Subject Enhanced Education
From Richard Kahn mailt. to Davide-A Sferrazza ; Liam Osullivan
Names: Darren Indyke, Deutsche Bank, Richard Kahn
2400 shares of BMY at the market thank you and please call darren to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JE mee ng wi t evens week of Jan. 30th? [C]
From Richard Kahn [mailto. to Stewart Oldfi
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 to fa c
Deutsche Bank Wealth Management Record
From Stevear ld. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
s fed ex sent to mile? If so can you please send tracking number. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Receipt
Subject Paul Barrett trading authority
From Richard Kahn. to Vahe StepanianI I; Stewart 0ldfield
Names: Darren Indyke, Epstein, Richard Kahn
m receipt and let us know when Paul is authorized to begin trading thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 1111111
Email Correspondence
From Darlene Zong. to Richard Kahn
Names: Richard Kahn
h on any partial fills and current bid asks i see FTR trading 107+ thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Fwd: Euros purchase account xi000i9691
From Bradley Giffin. to Nicole Perskawiec
Names: Richard Kahn
at is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein New York, NY 10022 Thank you, Be
Deutsche Bank Wealth Management Record
Subject DB deposits [C]
From Vahe Stepanian. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Stepanian Subject: Re: DB deposits [C] 2:30 or 3:00pm would be better thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Names: Deutsche Bank
hank you[attachment "DB_JEE Euros_WT_M Damien Vannieenwenhove_l l-19-2013.pdf" deleted by HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 0022 C
Email Correspondence
Subject agency quotes [I]
From Vahe Stepanian
Names: Richard Kahn
nd jpm quotes with bids to our meeting this may be from 2-3 weeks ago thanks Richard Kahn HBRK Associates Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
HBRK Purchase Order
Subject purchase order for 2015 gmc yukon
From "Richard Kahn" [mailto:"Richard Kahn" ]. to "Imran Sharif'
Names: Richard Kahn
tached is fed ref # Fed Ref/FEDREF please confirm receipt of funds thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject URGENT!!! Need to close accounts ASAP - please prioritize today
From Chris Harvey. to Kimberly Hart
Names: Darren Indyke, Deutsche Bank
INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42959324 - GRATITUDE AMERICA, LTD 42953715 - HBRK ASSOCIATES, INC 42953432 - HYPERION AIR, LLC 42957978 -
Email Correspondence
Subject agency quotes [I]
From Vahe Stepanian >. to Classification: For internal use only
Names: Richard Kahn
nd jpm quotes with bids to our meeting this may be from 2-3 weeks ago thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Fwd: Nicholas Ribis check
From Bradley Gitlin. to Michele-M Quattrocchi <
Names: Deutsche Bank, Richard Kahn
e watch closely and let us know the status of if and when it clears.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject quote please IC)
From Vahe Stepanian. to Richard Kah
Names: Richard Kahn
send bid / ask for 2,000,000 quantity of LSCCOM 8.75°0 10/15/2023 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject OB cash
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
l however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild ICI
From Tazia Smith. to Stewart 0ldfield
Names: Richard Kahn
Kahn Sent: Monday, May To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject quote please
From Vahe Stepanian. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
e 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 New Yor
Deutsche Bank Wealth Management Record
Subject Rothschild 1C1
From Richard Kahn Inal. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
2017 8:35 AM To: Delores Rubin < Subject: Re: Rothschild 1C1 we are a buyer Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject JEE Aa c se to withdraw cash
From Stewart oldfield. to Bradley Gillin Rodney Macelus
Names: Deutsche Bank, Richard Kahn
it work in paris to take out euros from an ATM machine? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Y r
Deutsche Bank Receipt
From Amanda Kirby [. to CC: Harry Beller
Names: Deutsche Bank, Richard Kahn
chment "JEE_DB_WT 1- 14-2014.pdP deleted by Amanda Kirby/db/dbcom] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Rothsc
From Richard Kahn (mak°. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Darren Indyke, Richard Kahn
wart Oldfield < Darren Ind ke ;Jeanne Brennan Subject: Re: [C] Yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Euros from acc xxxx9691
From Rodney Macelus. to Nicole Perskawiec
Names: Deutsche Bank, Richard Kahn
know what is the limit that we can order today and the purchase rate. Address for Fedex: HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New Yo
Email Correspondence
Subject Thursday meeting
From Stewart Oldfield. to Daniel-8 Kaiser Xavier Avila >; Martin Zeman
Names: Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Banking Officer change [lj
Names: Darren Indyke, Epstein, Leon Black, Southern Trust
ford 81851 Paul Morris E. EPST DARREN K. INDYKE 82211 Jj Litchford 81851 Paul Morris PLLC HBRK ASSOCIATES, 82211 Jj Litchford 81851 Paul Morris INC 82
Email Correspondence
Subject account summary
From Stew. to BCC
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
d Signer Darren K. Indyke Authorized Jean Anne Brennan Signer Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Sig
Deutsche Bank Wealth Management Record
Subject Fwd: deposit
From Bradley Giffin. to Michele-M Qua
Names: Deutsche Bank, Richard Kahn
.anything on your end please advise thank you DEPOSIT 06/29/2018 $158,025.02 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Fwd: Daily Deposit Report
From Stewart Oldfield. to Charlie Burrows
Names: Darren Indyke, Deutsche Bank, Epstein
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 312,950.61 JSC IN
Email Correspondence
Subject Account xxxx9691
From Richard Kahn. to Please log onto account and check that it did not bounce. Al
Names: Richard Kahn
heck that it did not bounce. Also email db and have them confirm. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
From Stewart Oldfield. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
ing a wire in the amount of 6,000,000 please confirm when received thank you Richard Kahn HBRK Associates Inc. 57S Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject IC)
From Darlene Zon. to Richard Kahn
Names: Richard Kahn
ou can you please refresh tomorrow am and we will work some orders thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject order we wou i e price to o t ay efore the close
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
0 strike FXE put expiring Sept 15th 2017 450 Contracts on each leg thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject aapl
From Vahe Stepanian [. to Zbynek Kozelsky
Names: Richard Kahn
rading please advise on timing if we wanted to trade post earnings thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject wiring limit
From Richard Kahn. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
rt Oldfielca; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn Imailto. to Delores Rubin
Names: Deutsche Bank, Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd
to Stewart Old ieId. Wednesday, January 11, 2017
Names: Deutsche Bank, Richard Kahn
of Jan. 30th? i will check today please refresh me on Todd role at DB thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York.
Email Correspondence
Subject Message in format validation 15050500
:20:15050500 :23B:CRED :32A:181217U5D10010,30 50K:/0042953467 42953467 - PLAN D, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York,
Deutsche Bank Wealth Management Record
Subject JE meeting with
Names: Deutsche Bank
meeting with week of Jan. 30th? i will check today please refresh me on role at DB thanks HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject ISDA paper
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
h in the ISDA or the GMRA? with whom should I speak? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Large Wit rawa
From Richard Kahn [a. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
: Large Wit rawa all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject ISDA paper [CI
From Darlene Zong. to Richard Kahn
Names: Richard Kahn, Southern Trust
rt oldfield Cc: Daniel Sabba Subject: Re: ISDA paper just that clause thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject aapl ICI
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
rading please advise on timing if we wanted to trade post earnings thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject catching up/risk premia investing [I]
From Apple. to Stewart 0ldfield ; Vahe Stepanian
Names: Richard Kahn
vesting sorry i did not respond sooner today a bit busy can we do wednesday? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject From: Richard Kahn < >
From Richard Kahn < >. to Stewart Oldfield < >
Names: Epstein, 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 4th Floor N w Y rk
Email Correspondence
Subject Epstein mtg - reschedule
From Stewart Oldfield. to Daniel-E Kaiser ; Xavier Avila ).; Martin Zeman
Names: Epstein, Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
From Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
nk you[attachment "JEE_DB_WT 3-4-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Rothschild Being shown an offer! [C)
From Delores Rubin. to 'Richard Kahn' <
Names: Deutsche Bank, Richard Kahn
hat 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 York
Deutsche Bank Wealth Management Record
Subject STC
From Cynthia Rodriguez. to Richard Kah
Names: Deutsche Bank, Richard Kahn
into STC account ending 9244 can you please confirm once received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
HBRK Wealth Management Record
Subject Rothschild - Being shown an offer! [C]
From Richard. to Delores Rubin
Names: Richard Kahn
k buyer only interested at 100k quantity thank you for all your input so far Richard Kahn HBRK Associates Inc. On Jun 1, 2017, at 8:39 AM, Delores Rub
Email Correspondence
Subject trade in SFL LLC
From Matt Glassman. to Stewart 0ldfield I ; Martin Zeman
Names: Darren Indyke, Richard Kahn
7 52.50 Calls Sell 50 Nov'17 50 Puts Net credit of $3.00 or better Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Large Withdrawal
From Richard Kahn mailto. to Cynthia RodrigueziMOM. Friday, January 12, 20
Names: Deutsche Bank, Richard Kahn
RodrigueziMOM Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Wealth Management Record
Subject trading capabilities
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
of your Wealth Management group or Investment Bank? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Amanda Kirby. to CC: Bella Klein ]; Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
tachment "DB_JEE_Wandi Euros_3-10-2014.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
From Amanda Kirby. to CC: Harry Seller [IMMINIMINa
Names: Deutsche Bank, Richard Kahn
om] [attachment "JEE_DB_WT 12-10-2013 pdf' deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject Enhance
From Richard Kah. to Liam Osullivan. Friday
Names: Richard Kahn
was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. • Liam Osullivan wrote: Classification:
Email Correspondence
Subject wiring limit
From Stewart Oldfield [. to Richard Kahn
Names: Richard Kahn
mm or 20mm can you please look into paperwork that needs to be signed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 22 CONFI
Deutsche Bank Wealth Management Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard Kahn (richardkahnl2©gmail.com]
Names: Deutsche Bank, Richard Kahn
rote: •> please advise on process to open brokerage account > thank you •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor 1,22 C
Email Correspondence
Subject STC
From Stewart Oldfield. to Richard Kahn ; Cynthia Rodriguez
Names: Richard Kahn
into STC account ending 9244 can you please confirm once received thank you Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Wealth Management Record
Subject Fwd: Sample letters
From Stewart Oldfield. to Kimberly Hart
Names: Deutsche Bank, Richard Kahn
e letters per our discussion yesterday please review and lets discuss thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject (No Subject)
From Oldfield. to Joseph 0ursi ; Andrew King I
Names: Richard Kahn
via a structured note) that we can lever 2-3x in a margin account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rich, best wishes for the holidays and a very happy new year. Stew
From Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
ur family the best lets catch up this week (i am in all week) or next thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor NerYsor
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Richard Kahn (mailto. to Delores Rubin <
Names: Deutsche Bank, Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Fwd: euro account
From Stewart Oldfield. to Bradley Giffin
Names: Deutsche Bank, Richard Kahn
uro account attached was account i was referring to earlier.. have fun in DC Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject wiring limit
From Richard larossi. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
t Oldfield >; Bradley Gillin Subject: Re: wiring limit 20mm please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Amanda Kirby. to CC: rA racely ; Bella Klein Harry Seller
Names: Deutsche Bank, Richard Kahn
cessary Thank you[attachment "DBJ EE_WT_Terry Kafka_2-13-2014.pdr deleted by Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 [I)
From Vipul Jain On Behalf Of swift fin. to Don De!cher IMM ; Kathryn! Stanfield-4athp04,4t.asficaki@elb
Names: JPMorgan
15248111 :238:CRED :32A:190205USD150000,00 :50K/0044130552 44130552 - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Email Correspondence
From Amanda Kirby. to CC: Harry Beller
Names: Deutsche Bank, Richard Kahn
"JEE_DB_WT_Maria ldzowska_l 2-12-2013.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
Subject Thursday meeting llj
From Martin Zeman. to Stewart Oldfield
Names: Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
Subject Alice IPO [II
From Vahe Stepanian. to Joshua Shoshan
Names: Darren Indyke, Richard Kahn
(we understand that that allocation will probably not be achieved) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor NevYsor
Deutsche Bank Wealth Management Record
From Amanda Kirby. to CC: Harry Beller
Names: Deutsche Bank, Richard Kahn
ID deleted by Amanda tabachmant JEE Euros_ 1-23-2014 pdf" deleted by Arranda Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
ding? COFP 4.407 8/2019 Euro Bond lets talk today if you have time thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Fwd: Euros purchase account xxxxx9691
From Bradley Gillin. to Nicole Perskawiec
Names: Deutsche Bank, Richard Kahn
at is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein 575 Lexington Avenue, 4th Floor
HBRK Wealth Management Record
Subject Euros purchase [I)
From Cynthia Rodriguez. to Stewart Oldfield
Names: Richard Kahn
017 10:29 AM To: Stewart Oldfield < Subject: Re: Euros purchase ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Know Your Customer Record
Subject Gratitude America, Ltd [C] [II
From Richard larossi. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
: f" :ella Klein Richard larossi u Jed: e: rabtu e merica, Ltd [C] Thank you Richard Kahn HBRK Associates Inc. On Aug 21, 2018, at 9:01 AM, Bradley Gi
Email Correspondence
Subject quote please [C]
From Darlene Zong. to Richard Kahn; Vahe Stepanian
Names: Darren Indyke, Richard Kahn
t: Re: quote please [C] any update on order? what is current bid ask? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Vahe Stepanian. to Richard Kahn
Names: Richard Kahn
Jeanne Brennan; Gbenga Omosuyi Subject: Re: Haze N4G024943 [C] ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Names: Darren Indyke, Deutsche Bank, Epstein
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 312,950.61 JSC
Email Correspondence
Subject 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
From Richard Kahn. to Stewart 0ldtield
Names: Richard Kahn
ding? COFP 4.407 8/2019 Euro Bond lets talk today if you have time thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject can you please obtain bid ask to sell these bonds
From Richard Kahn [mailt0:1. to Vahe Stepanian; Daniel Sabba. Friday, October 07, 20
Names: Richard Kahn
uthern 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 York
Deutsche Bank Wealth Management Record
Subject cash interest rates (CJ
From Stewart Oldfield. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Subject: cash interest rates any update on new rates for May 2017 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Epstein mtg - reschedule
From Stewart Oldfield. to 0anielE Kaiser Martin Zeman
Names: Epstein, Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Wealth Management Record
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn aichardkahn12@gmail.com>
Names: Richard Kahn
of your Wealth Management group or Investment Bank? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
From Richard Kahn [mailto. to Darlene Zong
Names: Deutsche Bank, Richard Kahn
Daniel Sabba; Vahe Stepanian Subject: Re: [C] ok lets revisit monday thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject trading meeting [C] II]
From Vahe Stepanian. to Stewart Oldfield
Names: Epstein, Richard Kahn
f can you also send aug 31 statements before you leave if ready .. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Individual Self-Certification Form [I]
From Armen Brash. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
016 4:43 PM To: Paul Morris Subject: Fwd: Individual Self-Certification Form Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Please fill out -> CRS + UK FATCA form (C]
From Richard Kahn (mailto. to Martin Zeman <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
orm (C] Please correct DOB as follows: Darren Indyke= Richard Kahn thank you Richard Kahn HBRK Associates Inc. On Apr 17, 2018, at 10:31 AM, Martin Ze
Email Correspondence
Subject JEE Personal Account
From Amanda Kirby. to CC: bellaklein Klein ; Harry Beller
Names: Deutsche Bank, Richard Kahn
ires from DB and want to make sure that account has proper funding Thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
Cc: Stewart Oldfield Darren Indyke Jeanne Brennan Subject: e: Yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject wire additional information needed
From Richard Kahn. to Aracely Sane
Names: Deutsche Bank, Richard Kahn
- 232 Warszawa can you please confirm what information is missing? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject Enhanced Ed wire [C]
From Richard Kahn mailto. to Liam Osullivan
Names: Richard Kahn
was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Wealth Management Record
Subject Individual Self-Certification Form (II
From Armen Brash. to Stewart 0ldfield I
Names: Richard Kahn
016 4:43 PM To: Paul Morris Subject: Fwd: Individual Self-Certification Form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Rothschild [C]
From Tazia Smith. to Richard Kahn
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Darlene Zong. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
Daniel Sabba; Vahe Stepanian Subject: Re: [C] ok lets revisit monday thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Receipt
Subject JEE WT I[C]
From Richard Kahn. to Rowena Thomas <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
is request please call darren indyke at to confirm thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild (C]
From Tazia Smith. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
12/06/1972 and resides at 130 E 751h Street $$7E New York, NY 10021. He is an attorney at HBRK Associates in New York. • Darren Indyke is previously K
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Delores Rubin. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Email Correspondence
From Stewart Oldfield. to Vahe Stepanian
Names: Darren Indyke, Richard Kahn
strike FXE put expiring Sept 1.5th 2017 450 Contracts on each leg thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject statements [I]
From Stewart Oldfield. to Stewart Oldfield
Names: Richard Kahn
at client advisor is joshua shoshan is that correct? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject JEE ATM card we use to withdraw cash
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
it work in paris to take out euros from an ATM machine? please advise thanks Richard Kahn HBRK Associates Inc. It ' ue 4th Floor CONFIDENTIAL - PURSUA
Email Correspondence
Subject (No Subject) [I]
From Stewart Oldfield. to Joseph Dursi; Andrew King
Names: Richard Kahn
via a structured note) that we can lever 2-3x in a margin account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York.
Email Correspondence
Subject Settlement... ICI
From Bella Klein. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
m 75,000 wire will be going out today if not what is our deadline? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject quote please [CI
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
e 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 New Yor
Deutsche Bank Wealth Management Record
From Amanda Kirby. to CC: Darren Indyke Vahe Stepania
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
"DB_J Epstein vI Foundation 3-19-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New v.
Deutsche Bank Loan Document
Subject Fwd: Promissory note
From Amanda Kirby famanda.kirby@db.coml. to richardkahn12@gmail.com
Names: Deutsche Bank, Richard Kahn
nk wanting to send money to jee personal account to pay off a loan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
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
nt from DEUTSCHE BANK AG to SOUTHERN FINANCIAL IIC_20190305 [C] ok thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject (No Subject) [I)
From Stewart Oldfield. to Daniel Sabba Vahe Stepanian
Names: Richard Kahn
y via a stmetured note) that we can lever 2-3x in a margin account think you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Euros rom
From Nicole Perskawiec. to Rodney Macelus
Names: Deutsche Bank
Euros in 500, 200 and 100 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates % Bella Klein 575 Lexington Avenue, 4th Floor
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Tazia Smith. to Richard Kahn
Names: Deutsche Bank, Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 022 On M
Deutsche Bank Wealth Management Record
From Amanda Kirby. to CC: bellaklein Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
tachment "DB_JEE_Maple Inc._6-17-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject wires (3
From Amanda Kirby. to CC: Bella Klein [ Harry Beller
Names: Deutsche Bank, Richard Kahn, Southern Trust
thern Trust to Novamente LLC 1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Email Correspondence
Subject Haze [CI
From Darlene Zor. to Stewart Oldfield
Names: Richard Kahn
ing a wire in the amount of 6,000,000 please confirm when received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Subject Your KYC has been rejected [I]
From Amanda Kirby
Names: Deutsche Bank, Epstein, Richard Kahn
ct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Si
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith <
Names: Deutsche Bank, Richard Kahn
ores Rubin Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth 9 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
From Amanda Kirby
Names: Deutsche Bank, Richard Kahn
6/17/2014 03:27 PM Subject Re: wires (2) 6-17-2014(c) thank you who is brad? Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject update (II
From Brigid Macias. to Stewart 0ldfield ; Bradley Gillin
Names: Deutsche Bank, Richard Kahn
nces of 1.776.680 goal is to close even thing next friday may tOth think you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject wiring limit
From Richard Kahn. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
0mm wire out today and now can no longer do wires until tomorrow.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Know Your Customer Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard Kahn ]; Bradley Gillin
Names: Richard Kahn
Butterfly Trust please advise on process to open brokerage account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Karyna acc xxxx7258 [I]
From Brigid Macias. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
5 AM To: Stewart Oldfield Subject: Fwd: Karyna acc xxxx7258 Importance: High Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject J Epstein Foundation (C)
From Richard Kahn. to Vahe Stepanian
Names: Darren Indyke, Epstein, Richard Kahn
000 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 Floor New York
Email Correspondence
Subject JEE ATM card we use to withdraw cash
From Stewart Oldfield <. to Bradley Gillin <
Names: Richard Kahn
it work in paris to take out euros from an ATM machine? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Amanda Kirby. to CC: Harry Beller
Names: Richard Kahn
tachment "DBJ EE_Wandi Euros_11-1-2013.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Email Correspondence
Subject Mercedes Benz Boulogne / Societe Generale Bank
From Richard Kahn. to Stewart 0ldtieId
Names: Richard Kahn
rale Bank hope you had a good trip to germany are you free to talk tomorrow? Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Email Correspondence
Subject Apple transfer to Merrill Lynch III
From Richard Kahn [mailto. to Zbynek KozelsIcy
Names: Richard Kahn, Southern Trust
C Southern Trust Company, Inc. Please call me with any questions. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New 100
Email Correspondence
Subject Boods to sell
From Richard Kahn. to Liam Osullivan < >
Names: Deutsche Bank, Richard Kahn, Southern Trust
t 4.0% Dec 15 2065 2,469,000 Southern Cal Edison 6.25% Dec 31 2049 3,000,000 Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Email Correspondence
From Darlene Zong. to Stewart Oldfield
Names: Richard Kahn
ing a wire in the amount of 6,000,000 please confirm when received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Vahe Stepanian. to Richard Kah
Names: Richard Kahn
uthern 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 York
JPMorgan Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED [I]
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat
Names: JPMorgan
WM BKTRUS33PWM BKTRUS33XXX USD150,000.00 2019 FAILED 15:26 :23B:CREO - BUTTERFLY TRUST do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Email Correspondence
Subject App a transfer to Merrill Lynch ICI
From Tazia Smith. to Richard Kahn
Names: Richard Kahn, Southern Trust
1 Southern Trust Company, Inc. Please call me with any questions. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
Subject jsc interiors
From Amanda Kirby
Names: Deutsche Bank, Richard Kahn
/2014 02:49 PM Subicct Ise interiors please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild IC)
From Richard Kahn. to Delores Ru. Tuesday, May
Names: Deutsche Bank, Richard Kahn
: Delores Ru Cc: Tazia Smit Subject: Re: Rothschild IC) yes please thank you Richard Kahn HBRK Associates Inc On May 30, 2017, at 11:18 AM, Delores Ru
Email Correspondence
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Richard Kahn
May 22, 2017 11:09 AM To: Tazia Smith Subject: Re: Rothschild [C] thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDENT
HBRK Wealth Management Record
Subject Southern Financial
From Cynthia Rodriguez. to Robert Dicerbo
Names: Epstein, Richard Kahn
account to reach 50mm exactly please turn off auto sweep thank you thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject quote please [IJ
From Vahe Stepanian. to Joshua Shoshan
Names: Deutsche Bank, Richard Kahn
e 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 New 100
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
ores Rubin Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject jsc interiors IC]
From Amanda Kirby
Names: Deutsche Bank, Richard Kahn
ime to other locations where clients have homes thank you and happy holidays Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wire Transfer Record
Subject euro account [C]
From Bradley Gitlin. to Bradley Gillin
Names: Deutsche Bank, Richard Kahn
uro account attached was account i was referring to earlier.. have fun in DC Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ncw York
HBRK Wealth Management Record
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
of your Wealth Management group or Investment Bank? please advise thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [mailto. to Tazia Smith
Names: Deutsche Bank, Richard Kahn
lores Rubin Subject: Re: Rothschild [C] Any update on bid ask for Wok Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
From Vahe Stepania. to CC: Amanda Kirby ; Darren Indyke
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
onfirmation if required thank you <DB_) Epstein VI Foundation 3-19-2014.pdf> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! (C)
From Delores Rubin. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
k buyer only interested at 100k quantity thank you for all your input so far Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Message in format validation- RFK E103171024T8XVIF
From swift fin. to "PAC Champs" <"PAC.Champs" >; Don Delcher < >; Kathryn 1S ta
Names: Deutsche Bank
r [ :20:13425129 :23B:CRED :32A:171024USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Deutsche Bank Wealth Management Record
Subject Euro purchase JE acc xxx 9691 [I]
From Stewart Oldfield. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
chase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
From Amanda Kirby. to CC: Harry Beller
Names: Richard Kahn
t "NES_DB_WT_Clarity Custom_12-11-2013.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
beneficiaries please let me know what other documentation you need thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
JPMorgan Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 (I]
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn :I Stanfield < >; Divya Rajawat
Names: JPMorgan
5248111 :23B:CRED :32A:190205USD150000,00 :50K:/0044130552 44130552 - BUTTERFLY TRUST c/c HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Bank of America Wealth Management Record
Subject Message in format validation- RFK :-13430439
From Shri Lakshmi On Behalf Of swift fin. to Don Delcher O; Kathryn 1 Stanfield Divya Rajawat
er :20:13430439 :23B:CRED :32A:1710251180169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Email Correspondence
From Amanda Kirby. to CC: Bella Klein ; Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
thank you [attachment "DB_JEE 7-2014.pdf" deleted by Amanda Kirby/db/dbcomj Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
HBRK Wealth Management Record
Subject trading capabilities
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
of your Wealth Management group or Investment Bank? please advise thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York N
Deutsche Bank Wealth Management Record
Subject IC]
From Lesley Groff. to Amanda Kirby [ l
Names: Deutsche Bank, Lesley Groff, Richard Kahn
lease call lesley at and she will patch in JEE lesley see notes below thanks Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Deutsche Bank Wealth Management Record
From Amanda Kirby. to Jay Lipman
Names: Deutsche Bank, Epstein, Richard Kahn
ou (see attached file: DB_J Epstein vi Foundation_Joscha Bach 5-30-2014.pdf) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Wire in STC Savings a/c 9244 [CI
From Amanda Kirby
Names: Deutsche Bank, Richard Kahn
oday or tomorrow can you please let me know via email when it hits thank you Richard Kahn HBRK Associates Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Email Correspondence
From Richard Kahn. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
in the amount of 6,102.924 received yesterday? today? pkase advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDEN
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn [mailto. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
ores Rubin Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Rothschild ICJ
From Tazia Smith. to Richard Kahn <
Names: Deutsche Bank, Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject 7 Epstein Founation Inc
From Bradley Gill in. to Vija-yA Sawant I
Names: Epstein, Richard Kahn
authority on this account thank you and please contact me with any questions Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor sN w 'Yo
HBRK Wealth Management Record
Subject Plan d LLC
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Richard Kahn
Re: Plan d LLC I was told wire was sent so please look out for it thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Tazia Smith. to Richard Kahn <
Names: Deutsche Bank, Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject IC)
From Stewart Oldfield [oetatalellideltedble. to Darlene Zonal ligml
Names: Richard Kahn
h on any partial fills and current bid asks i see FIR trading 107+ thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor Nev, York
Deutsche Bank Wealth Management Record
Subject Please send to Firdaus. Thanks
From Stewart Oldfield. to Cynthia Rodriguez; Brianna Fowler
Names: Deutsche Bank, Richard Kahn
Oldfield Subject: attached is signed form thank you and have a nice weekend Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor CONFIDENTI
Deutsche Bank Wealth Management Record
Subject Payment to JEE [I]
From J) Litchford. to Kathryn J Stanfield
Names: Deutsche Bank, Richard Kahn
Re: Payment to JEE do you see any activity for incoming funds? please advise Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Richard Kahn. to Tazia Smith <
Names: Deutsche Bank, Richard Kahn
thschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDEN
Email Correspondence
Subject I SDA paper [I]
From Stewart Oldfield. to Daniel Sabba Darlene tong
Names: Richard Kahn
h in the ISDA or the GMRA? with whom should I speak? please advise thank you Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor CONFIDEN
Deutsche Bank Wealth Management Record
Subject AG Preferred Deposit Accounts
From Cynthia Rofirlgual=1. to Richard Kahn. February 2
Names: Deutsche Bank, Richard Kahn
Deposit Accounts thank you will have signed and send back by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Amanda Kirby. to CC: Harry Beller
Names: Deutsche Bank, Richard Kahn
ment "DBJ EE_WT_Mihai Serban_2-27-2014.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
HBRK Wealth Management Record
Subject Rot sc C
to Delores Rubin
Names: Richard Kahn
cation where a 100,000 share block can be crossed? Please advise. Thank you. Richard Kahn HBRK Associates Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! (Cl
From Delores Rubin. to Richard Kah
Names: Deutsche Bank, Richard Kahn
k buyer only interested at 100k quantity thank you for all your input so far Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject (No Subject) 0)
From Stewart Oldfield. to Stewart Oldfield I ; Joseph Dursi ; Andrew King
Names: Richard Kahn
via a structured note) that we can lever 2-3x in a margin account think you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Voris
Deutsche Bank Wealth Management Record
Subject Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm C]
From Stewart Oldfield. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
d Feb 1, 2017 2:30pm - 3pm can we move to 3pm as i am stuck on a call thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Email Correspondence
Subject Fwd: JEE WT
From Richard Kahn. to Marjorie Flash <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ce please advise who can process attached euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Tazia Smith. to Richard Kahn <
Names: Deutsche Bank, Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N w Y rk
Deutsche Bank Wealth Management Record
From Daphne Cales. to Stewart OldtieId I
Names: Deutsche Bank, Epstein, Richard Kahn
to do so other than his ID and account number » please advise » thank you Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New Y
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
hat is previously KYC approved has a date of birth of and resides at He is an attorney at HBRK Associates in New York. • Darren Indyke is previously K
Email Correspondence
Subject Enhanced Ed wire [CJ
From Richard Kahn. to Vahe Stepanian
Names: Richard Kahn
d Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Richard Kahn [mailto. to Stewart Oldfi I
Names: Deutsche Bank, Epstein, Lesley Groff, Richard Kahn
us with some specific dates for your availability along with Todd thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 11
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Richard Kahn. to Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
Karyna Shuliak Richard Kahn thank you and please call me with any questions Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
Deutsche Bank Wealth Management Record
Subject RE AG Preferred Deposit Accounts
From Cynthia Rodriguez. to Richard Kahn (IMIEM
Names: Deutsche Bank, Richard Kahn
Deposit Accounts thank you will have signed and send back by end of the week Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel f
Email Correspondence
Subject Southern Financial
From Cynthia Rodriguez. to Richard Kahn. Tuesday, M
Names: Deutsche Bank, Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Wealth Management Record
Subject catching up/risk premia investing [I]
From Stewart Oldfield. to Audie Apple
Names: Deutsche Bank, Richard Kahn
ia investing sounds great monday / wednesday best for me next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Nicholas Ribis check 1148 [I]
From Michele-M Quattrocchi. to Bradley Gitlin
Names: Deutsche Bank, Richard Kahn
e watch closely and let us know the status of if and when it clears.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDEN
HBRK Wealth Management Record
Subject Rothschild ICJ
From Richard Kahn. to Delores Rubin
Names: Richard Kahn
lores Rubin Cc: Tazia Smith Subject: Re: Rothschild (C] yes please thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JE meeting with week of
From [mailto. to Cc: Lesley Groff <
Names: Deutsche Bank, Epstein, Lesley Groff
lease come back to us with some specific dates for your availability along with thank you HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! [C]
From Delores Rubin. to 'Richard Kahn' <
Names: Deutsche Bank, Richard Kahn
hat 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 York
Deutsche Bank Wealth Management Record
Subject JE meeting with week of
From [mailto. to Cc: Lesley Groff <
Names: Deutsche Bank, Epstein, Lesley Groff
lease come back to us with some specific dates for your availability along with thank you HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Know Your Customer Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard larossi I
Names: Richard Kahn
Butterfly Trust please advise on process to open brokerage account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
From Stewart Oldfield [. to Richard Kahn I
Names: Deutsche Bank, Epstein, Richard Kahn
do so other than his ID and account number > please advise > thank you •> Richard Kahn > HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Email Correspondence
Subject ISDA paper [I]
From Daniel Sabha. to Stewart 0ldfield Darlene Zong
Names: Richard Kahn
h in the ISDA or the GMRA, with whom should I speak? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject indication on WTI risk reversals
From Richard Kahn [mailtoliiiip. to Daniel Sabba; Vahe Stepanian
Names: Richard Kahn
cation on WTI risk reversals can you please refresh attached quote thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild EC)
From Delores Rubin. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
lores Rubin Cc: Tazia Smith Subject: Re: Rothschild [C] yes please thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Subject Epstein/Southern accounts Ili
From Brigid Macias. to Stewart 0ldfield
Names: Deutsche Bank, Epstein, Southern Trust
ct) Gratitude America 2007 Jeffrey E. Esptein insurance trust Haze Trust (DBAG and DBTCA) HBRK Thanks! From: Brigid Macias Sent: Thursday, February 28
Email Correspondence
Subject Enhanced Ed wire [Cl
From Bella Klein. to Vahe Stepanian
Names: Richard Kahn
d Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
HBRK Calendar Entry
Subject Epstein m g- rest e u e
From Stewart Oldfield. to Daniel-E Kaise Xavier Avila Martin Zeman
Names: Epstein, Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Email Correspondence
Subject Enhanced Education
From Richard Kahn Emailt. to Davide-A Sferrazza ; Liam Osullivan. Friday, January 11, 20
Names: Darren Indyke, Deutsche Bank, Richard Kahn
00 shares of BMY at the market thank you and please call (Jarrett to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Monica Gilkinson. to Stewart Oldfield Richard Kahn
Names: Deutsche Bank, Richard Kahn
s fed ex sent to mile? If so can you please send tracking number. Thank you. Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Email Correspondence
Subject (No Subject) (C)
From Vahe Stepanian. to Darren Indyke
Names: Darren Indyke, Deutsche Bank, Richard Kahn
l Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor CONFIDE
Email Correspondence
Subject trading meeting
From Richard Kahn. to Stewart Oldfield
Names: Richard Kahn
ng meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject 'ot Sc
From Delores Rubin. to Richard Kahn Tazia Smith
Names: Deutsche Bank, Richard Kahn
ores Rubi Subject: Re: Rothschild ICJ Any update on bid ask for I 00k Roth ? Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Delores Rubin. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
ores Rubin Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ? Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
Subject [CI
From Amanda Kirby < >. to Cc: Arthur Tendler
Names: Deutsche Bank, Epstein, Richard Kahn
ect: please call mr epstein at 1pm to confirm wire at 340-775-8111 thank you Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
HBRK Calendar Entry
Subject Epstein mtg - reschedule (I]
From Vahe Stepanian. to Stewart Oldfield Daniel-E Kaiser Xavier Avila
Names: Epstein, Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Signed Paperwork
From Richard Kahn [mailto. to Paul Barrett ; Xavier Avila c ; Martin Zeman
Names: Deutsche Bank, Richard Kahn
~; Jeanne Brennan Subject: Signed Paperwork please confirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Request to close 5 accounts Pi
From Brigid Macias. to Stewart 0ldfield ; MicheleM Quattrocchi
Names: Deutsche Bank, Richard Kahn
9 3:11 PM To: Stewart Oldfield Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Email Correspondence
Subject MBLY Tender ICI II]
From Vahe Stepanian. to Stewart 0ldfield
Names: Richard Kahn
Stepanian < Subject: Re: MBLY Tender [CI any feedback on this? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Apple transfer to Merrill Lynch Ill
From Mary Murray. to Tazia Smith
Names: Richard Kahn, Southern Trust
F Southern Trust Company, Inc. Please call me with any questions. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject Rothschild - Being shown an offer! [C]
From Delores Rubin. to 'Richard Kahn' <
Names: Deutsche Bank, Richard Kahn
hat is great feedback anyway we can get that seller to 50k shares? thank you Richard Kahn HBRK Associates Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Receipt
Subject Fwd: JEE WT
From Richard Kahn [mailto. to Marjorie Flash <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ce please advise who can process attached euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell~ Begin f
Email Correspondence
Subject Plan d LLC
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Re: Plan d LLC I was told wire was sent so please look out for it thank you. Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Email Correspondence
Subject 1 Epstein VI foun ation
From Vahe Stepanian. to Richard Kahn
Names: Epstein, Richard Kahn
can you please send monthly statements end or week or early next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JE meeting with Todd Stevens week of Jan. 30th? [C]
From Richard Kahn [mailto. to Stewart Oldfield
Names: Deutsche Bank, Lesley Groff, Richard Kahn
of Jan. 30th? i will check today please refresh me on Todd role at DB thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject Plan d LLC
From Richard Kahn [maitto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Re: Plan d LLC I was told wire was sent so please look out for it thank you. Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Deutsche Bank Wealth Management Record
Subject Gratitu
From Bradley Gill in. to Stewart 0ldfield 'Richard Kahn
Names: Deutsche Bank, Richard Kahn
unt with higher interest as we now have 2mm in checking please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Bank Account Statement
Subject MBLY Tender [C] [I]
From Vahe Stepanian. to Zbynek Kozelsky; Donald Summer
Names: Deutsche Bank, Richard Kahn
: MBLY Tender [C] if we do nothing what will happen? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Email Correspondence
Subject bonds to transfer
From Rand Kaha. to Cbaadatel
Names: JPMorgan, Richard Kahn
loyds Banking Group Capital 7.5% 12/29/49 7.500% 5/21/13 1,903,000 1,948,500 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
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
ire transfers [I] please send fed ref # so i can forward to vendor thank you Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Email Correspondence
Subject Vijay, please call me when you can [II
to Stewart Oldfield
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
ner Indyke Jean Anne Authorized Karyna Brennan Signer Shuliak Authorized Signer Wiebracht HBRK Associates Inc GCIS#487223 Authorized Signer Richard D.
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
/15/18 thank you once caterpillar account is open we will transfer 14.5-15mm Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Email Correspondence
Subject Epstein mtg - reschedule
From Stewart Oldfield. to Daniel-E Kaiser <0aniel-E.Kaiser@db.com>; Xavier Avila <xavi
Names: Epstein, Richard Kahn
will have to cancel our meeting. Lees reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today (Cj
From Liam Osullivan. to Stewart Oldfield
Names: Darren Indyke, Deutsche Bank
ed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC CONFIDENTIAL - PURSUA
Deutsche Bank Wealth Management Record
Subject JEE ATM card we use to withdraw cash [C]
From Bradley Gillin. to Stewart Oldfield >
Names: Deutsche Bank, Epstein, Richard Kahn
it work in paris to take out euros from an ATM machine? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Calendar Entry
Subject Epstein mtg - reschedule Ill
From Vahe Stepanian. to Stewart Oldfield < > Daniel-E Kaiser < >; Xavier Avila
Names: Epstein, Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor CONFIDEN
Deutsche Bank Wealth Management Record
Subject Wire in STC Savin s a/c 9244 [C]
From Amanda Kirby. to Classification: Confidential
Names: Deutsche Bank, Richard Kahn
ow can you please let me know via email when it hits thank you EFTA01351099 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New 100
Deutsche Bank Wealth Management Record
Subject Fwd: New Banking Account:a and Karyna Shuliak acc ICI
From Vahe Stepanian. to CC: Amanda Kirby [IIIINIIIRMINISIMINIMI.; Aracely Sanchez IS
Names: Deutsche Bank, Karyna Shuliak, Richard Kahn
checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Email Correspondence
Subject Trade Report 7/19/2017 ICI PI
From Vahe Stepanian. to Stewart 0ldfield
Names: Richard Kahn
0 strike FXE put expiring Sept 15th 2017 450 Contracts on each leg thank you Richard Kahn HBRK Associates Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Email Correspondence
Subject Butterfly brokerage
From Stewart Oldfield. to Coley Jellinghaus
Names: Epstein, Richard Kahn
brokerage any update on when account may be opened? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
From Aracely Sanchez. to Vahe Stepanian
Names: Deutsche Bank, Richard Kahn
20-2013.pdf)(See attached file: DB wire - Poolside Services 12-20-2013. pdf) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, CONFID
HBRK Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED 20
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn.' Stanfield < awat
ED 15:26 :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 - BUTTERFLY TRUST do HBRK Associates, Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today
From Kimberly Hart. to Daphne Cales
Names: Darren Indyke, Deutsche Bank
n the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Email Correspondence
Subject URGENT!!! Need to close accounts ASAP - please prioritize today [II
From Stewart Oldfield [. to Liam Osullivan
Names: Darren Indyke, Deutsche Bank
n the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD - HBRK ASSOCIATES, INC CONFIDENTIAL - PURSUANT TO FED. R. GRIM
Email Correspondence
Subject MBLY Tender [C] [I]
From Stewart Oldfield. to Vahe Stepanian
Names: Richard Kahn
e Stepanian Subject: Re: MBLY Tender [CJ any feedback on this? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Fwd: JEE WT
From Richard Kahn. to Marjorie Flash <
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ce please advise who can process attached euro wire thank you <image003.png> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Tazia Smith. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
le shares Can you please update me on the status of DTC transfer. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
HBRK Calendar Entry
Subject Epstein mtg - reschedule [I]
From Vahe Stepanian. to Stewart Oldfield <stewart.oldfiel >; Daniel-E Kaiser < >; Xa
Names: Epstein, Richard Kahn
ill have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HBRK Associates Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Receipt
From Richard Kahn ANNEMOMMORM. to Arthur Tendler
Names: Daniel Siad, Darren Indyke, Deutsche Bank, Richard Kahn
y Account_Daniel siad Euros_4-30-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Fwd: SF OTC trade on the books
From Richard Kahn Imailt. to Liam Osullivan
Names: Deutsche Bank, Richard Kahn
he books 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
Deutsche Bank Receipt
From Richard Kahn. to Arthur
Names: Daniel Siad, Darren Indyke, Deutsche Bank, Richard Kahn
y Account_Daniel siad Euros_4-30-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Subject Fwd: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL
From Richard Kahn. to Liam Osullivan Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
mails.. also any update from IB pulling apple stock? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Names: Deutsche Bank, Richard Kahn
n the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL
From Liam Osullivan. to 'Richard Kahn' <
Names: Deutsche Bank, Richard Kahn
K AG to SOUTHERN FINANCIAL LLC_20190305 ICj any updates please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Receipt
From Richard Kahn. to Arthur Tendler/db/dbcom@DBAmericas
Names: Deutsche Bank, Richard Kahn
n the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
From Richard Kahn. to Arthur Tendler/db/dbcomODBAmericas
Names: Deutsche Bank, Richard Kahn
n the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDEN
Deutsche Bank Wealth Management Record
Subject Boods to sell
From Richard Kahn. to Liam Osullivan
Names: Deutsche Bank, Richard Kahn, Southern Trust
t 4.0% Dec 15 2065 2,469,000 Southern Cal Edison 6.25% Dec 31 2049 3,000,000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDEN
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
ullivan@db.com>; Jeanne Brennan <jabwcpa@gmail.com> Subject: signed confirms Richard Kahn HBRK Associates Inc. S7S Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject JEE ATM card we use to withdraw cash [C]
From Michele-M Quattrocchi. to Bradley Gillin
Names: Deutsche Bank, Epstein, Richard Kahn
it work in paris to take out euros from an ATM machine? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Subject Euro pu I]
From Brigid Macias. to Nicole Perskawiec
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn, Southern Trust
chase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
e wires. checks, journals or free deliveries. please use the long form. OBAO Account name HBRK Associates Inc. Account I: Wire Journal Wire federal hi
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
:41%.)1C4 '414 ,10 ROW 01 MEIRPAIM IkrIMINNW SICKIXOM tr FAUT) 42953467 - PLAN D, LLC cio HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
:20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:/0042953467 42953467• PLAN D, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York,
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
:20:15050500 :23B:CRED :32A:181217USD10010,30 :50K:/0042953467 42953467 - PLAN D, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
PPIY.lRiRY Il(tPXOTOX UL '4.010/O :20:15050500 :23B:CREO :50K: 42953467 - PLAN D, LLC c/c HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Financial Record
Deutsche Bank
Names: Deutsche Bank
1063 HBRK ASSOCIATES, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS 575 LEXINGTON AVE ON NOON PEW YORK. NEW YORK 10154 2117/2017 NEW YORK. NY 1
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 from
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, Sorry
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 wrote
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 Sanch
HBRK Know Your Customer Record
Names: Richard Kahn
HBRK Associates, Inc NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Comp
HBRK Know Your Customer Record
Names: Richard Kahn
NAME SEARCHED: HBRK Associates, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
sche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 573 LF.NINOTON AVE 477E Fl. NEW YORK NY
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 575 LF.NINOTON AVE 4TH FL NEW YORK NY 1
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
sche Bank Deutsche Bank Trust Co Americas 345 Path Avenue • NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 373 LEXINGTON AVE 4TH Fl. NEW YORK NY 1
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES, INC 573 LF.XINOTON AVE 4TH Fl. NEW YORK NY
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 1
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 1
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 573 LF.NINOTON AVE 4TH Fl. NEW YORK NY
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 575 LF.NINalCIN AVE 477E Fl. NEW YORK N
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: Deutsche Bank, Epstein
0102 New York, NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 DTD 11/01/2007 C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10
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
HBRK Wire Transfer Record
Bank AnwicesiloolCoomindua Dire StArtufliT &CCA{Ali HBRK ASSOCIATES INC POPO 3013 Stsierndel P16:0 Mw01 20I9-May SI XIS Cued lid• iMmvy AOCOXII DAILY
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
other than his ID and account number »» please advise »» thank you >>» »» Richard Kahn »» HBRK Associates Inc. »» 575 Lexington Avenue 4th Floor »» Ne
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
board of directors or other governing body (the "Beard") and (ii) to keep the records of HBRK Associates Inc (the "Corporation") a corporation duly or
Deutsche Bank Credit Card Statement
Deutsche Bank; account 42953715
Names: Deutsche Bank, JPMorgan, Richard Kahn
t Deposits Transactions Wealth Management From January 03, 2017 To July 06, 2017 42953715 HBRK ASSOCIATES, INC Product Type Value Date Market Value US
Financial Record
Names: Epstein
REY E. EPSTEIN INSURANCE TRUST #3 DTD 11101/2007 DEUTSCHE DANK TRUST COMPANY AMERICAS C/O HBRK ASSOCIATES, INC. NEW YORK. NEW YORK 10151 575 LEXINGTON
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ues' menet wires. checks. penal. or hinder/Met plisse va the long fem. OBAB Account Name: HBRK Associates I Ds Acocuni I: gyro 'Journal 0 Wee federal
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: Deutsche Bank
of Birth: Country of Resdence: Country of Citizenship: Has client resided outside of c/o HBRK Associates Address of primary residence: •75 Lexington A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell
of Birth: Country of Resdence: Country of Citizenship: Has client resided outside of cio HBRK Associates hoiher country of nationality for yes I No Ad
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell
of Birth: Country of Resdence: Country of Citizenship: Has client resided outside of cito HBRK Associates hrsiher country of nationality for yes I No
Financial Record
Deutsche Bank
Names: Deutsche Bank
chase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc New York, NY 10022 Please let me know if
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
know what is the limit that we can order and the purchase rate. •> Address for Fedex: •> HBRK Associates > Rich Kahn •> Thank you, > Bella > This comm
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Balance ac of Nosernba I. 2013 50,00 11-06 k Incoming Nfonc Tmsf 50,932.56 50,932.56 ORe HBRK ASSOCIATES IN C 575 I.ENINGTON AVE Ft.4 NEW YORK N 11.12
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
of November I. 2013 50.00 11-06 k Incoming Money Tim( 50,932.56 50,93156 ORO-000799789169 HBRK ASSOCIATES IN C 575 LEXINGTON AVE HA NEW YORK N 11.12 P
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
Address of primary residence' Profession Occupation Accountant Tax D SS4 Current Empbyer: HBRK Associates, Inc Position/Title/Rank: Address of employe
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
dence: 5 years or more> Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position:Title:Rank Address of employer
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
No for 5 years or more? Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Posibon/Teleffiank: Accountant Address
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
0952 United States residence' Professor. Occupation Aomori:ant Tax D SS4 Current Empbyer: HBRK Associates. Inc Position/Title/Rank: Address of employe
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
0952 United States residence' Professor. OcoJpga'on Accountant Tax D SS4 Current Empbyer: HBRK Associates. Inc Position/Title/Rank: Address of employe
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
rs or more? Profession/Occupation: Accountant Tax ID / SSN: 081-52-0727 Current Employer: HBRK Associates, Inc Positionflitle/Rank: Address of employe
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
dence: 5 years or more? Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Tide/Rank: Address of employer
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
:V. No residence- more? Profession' Occupat ion: Accountant Tax ID: ESN Current Employer: HBRK Associates, Inc Position. Title. Rani Address of employ
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
:it No residence- more? Profession' Occupat ion: Accountant Tax ID: ESN Current Employer: HBRK Associates, Inc Position. Title. Rani Address of employ
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
dence: 5 years or more? Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Tide/Rank: Address of employer
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
No for 5 years or more? Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Title/Rank: Accountant Address
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
,V. No residence- more? Profession' Occupation: Accountant Tax ID: SSN Current Employer: HBRK Associates, Inc Position. Title. Rani Address of employe
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
ti. No residence- more? Profession' Occupat ion: Accountant Tax ID: ESN Current Employer: HBRK Associates, Inc Position. Title. Rank Address of employ
Financial Record
Deutsche Bank
Names: Deutsche Bank
rs or more? Profession/Occupation: Accountant Tax ID / SSN: 081-52-0727 Current Employer: HBRK Associates, Inc Position/Title/Rank: Accountant Address
HBRK Know Your Customer Record
Names: Richard Kahn
rs or more> Profession/Occupation: Accountant Tax ID ; SSN: 108-50-9833 Current Employer: HBRK Associates, Inc Poston/Title/Rank: Address of employer:
Financial Record
Names: Richard Kahn
or any of the entities that remain at DB to receive a distribution thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
e: for 5 years or more? Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Title/Rank: Accountant Address
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
dence: 5 years or more? Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Title/Rank: Address of employe
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
idence- more? Professon, Occupation: Accountant Tax ID: SSN 081-52-0727 Current Employer: HBRK Associates, Inc Position. Title. Rank Address of employ
Financial Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
,V. No residence- more? Profession, Occupation. Accountant Tax ID: SSN Current Employer: HBRK Associates, Inc Position Title. Rar 4 Acco,r:an: Address
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
tein VI Foundation Joacha Bach 4-3-2014 pdr deleted by Amanda Katyldb/dbcomi Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Financial Record
Wells Fargo
e OUTGOING MONEY TRANSFER 08032019 TO TD BANK. NA AC.=7599 $58,333.07 $0.00 04:24 PM (ET) HBRK A SSOCIATES INC 05/0312019 Totals $58,333.07 $0.00 0210
Financial Record
Deutsche Bank
Names: Deutsche Bank
dence- more? Profession' Occupation. Accountant Tax ID: SSN 081-52-0727 Current Employer: HBRK Associates, Inc Position. Title. Rank Accountant Addres
Deutsche Bank Loan Document
Deutsche Bank; account 41224708
Names: Darren Indyke, Deutsche Bank, JPMorgan, Southern Trust
36 11481413 05/01/2019 156,947.36 :50K: /0042952771 42952771 - SOUTHERN FINANCIAL LLC C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
f i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner, Richard Kahn
ded/actual) Account(s) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F HBRK Associates, Inc 10/16/2013 3 F HBRK Associates, Inc --
Financial Record
JPMorgan Chase
Names: JPMorgan
your end. OS FORMAT FEB- 103 VALIDATION SD 150,000.00 2019 FAILED 15:26 - BUTTERFLY TRUST HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Financial Record
JPMorgan Chase
Names: JPMorgan
FAILED 15:26 :20:15248111 :238:CRED :32A:190205USD150000,00 :50K:, - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York,
Financial Record
JPMorgan Chase
Names: JPMorgan
0 FAILED 15:26 :20:15248111 :238:CRED :32A:190205USD150000,00 :SOK: - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
HBRK Bank Account Statement
Names: Richard Kahn
ank account statements and records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lex
HBRK Bank Account Statement
Names: Richard Kahn
ank account statements and records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lex
HBRK Bank Account Statement
Names: Richard Kahn
ank account statements and records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lex
HBRK Bank Account Statement
Names: Richard Kahn
ank account statements and records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lex
Financial Record
at is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein 575 Lexington Avenue, 4th Floor
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
f i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Financial Record
k Address 3: Originator Information Originator Name: Originator Address 1: Bella Klein Uo HBRK Assooates Inc Originator Address 2: 575 Lexington Avenu
Financial Record
k Address 3: Originator Information Originator Name: Originator Address 1: Bella Klein Uo HBRK Assooates Inc Originator Address 2: 575 Lexington Avenu
Financial Record
k Address 3: Originator Information Originator Name: Originator Address 1: Bella Klein Uo HBRK Assooates Inc Originator Address 2: 575 Lexington Avenu
Financial Record
ddress 3: Originator Information Originator Name: Originator Address 1: Tne Haze Trust Uo HBRK Assooates Inc Originator Address 2: 575 Lexington Avenu
Financial Record
ddress 3: Originator Information Originator Name: Originator Address 1: Tne Haze Trust Uo HBRK Assooates Inc Originator Address 2: 575 Lexington Avenu
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Prince Andrew, Southern Trust
o for 5 years or more' Profession/Occupation: Accountant Tax ID f SSN: Current Errployer: HBRK Associates, Inc Positioraille/Rank: Address of enetioYe
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
in VI Foundation Jowls Bach 4-3-2014.pdt deleted by Amanda liarbyklb/dbcernj Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
s of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Tide/Rank: Address of employer
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
rs or more> Profession/Occupation: Accountant Tax ID / SSN: 081-52-0727 Current Employer: HBRK Associates, Inc PodtladTPM/Rank: Address d empbwr. Does
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
of primary residence: I Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Tide/Rank: Address of employer
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
residence: Profession/Occupation: Accountant Tax ID / SSN: 081-52-0727 Current Employer: HBRK Associates Position/Tide/Rank: Address of employer: F Ye
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner
for 5 years or more> PicifessioniOccupation: Accountant Tax ID / 5511: Current Employer: HBRK Associates, Inc Position/Tele/Rank: Address of ernPloYet
Deutsche Bank Know Your Customer Record
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner
ars or more. Professlon/Occupation: Accountant Tax ID/ SSN: 081-S2-0727 Current Employer: HBRK Associates, Inc Position/Me/Rank Address 41e mployer: D
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
NY 10952 USA residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Trde/Ftank: Address of employe
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
ars or more> ProfessoniOccupation: Accountant Tax ID / SSN: 081-52-0727 Current Employer: HBRK Associates Positlonfillie/Rank Address of employer: Doe
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
tive Status: ACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 5/31/2000 3: HBRK ASSOCIATES INC. Name: KAHN. RICHARD Status: ACTIVE Stat
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Prince Andrew, Southern Trust
esidence: mere? Profession/Occupation: Accountant Tax ID / SSN: Sfillfl Current Employer: HBRK Associates, Inc Position/Tide/Rank: Accountant Address
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
iginator Beneficiary 0035269691 7191372601 35269691 - JEFFREY EPSTEIN JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner
s of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Tide/Rank: Address of employer
Wells Fargo Wire Transfer Record
Wells Fargo
Names: Darren Indyke
4.16 DBTCA Checking • Darren K. Indyke PLLC - DDA • Available $15,000.00 DBTCA Checking • HBRK Associates, Inc -DDA • Available $0.00 No items to disp
Wells Fargo Wire Transfer Record
Wells Fargo
Names: Darren Indyke
dyke PLLC - DDA • Available $15,000.00 • al • No items to display • I= • DBTCA Checking • HBRK Associates, Inc -DDA • Available $0.00 INo items to dis
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Type: CURRENT Record Date: 5/8/2018 Filing Date: 5/31/2000 Business Report: Oct Rcpal 3: HBRK ASSOCIATES INC. Name: KAHN, RICHARD Status: ACTIVE State
Taxpayer Identification Form
Names: Darren Indyke, Epstein
l Address: Mailing Address: 8100 Red Hook Or B-3 St Thomas, VI 00802 Place of Employment: HBRk Associates Employment Address: Occupation: Attorney_ 30
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Southern Trust
s of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Trde/ftank: Address of employe
Financial Record
Deutsche Bank
Names: Deutsche Bank
Bank Address 2: Bank Name Bank Address 3: TD BANK NA Account/IBAN Number: Recipient Name: HBRK Associates Inc Recipient Address 1: Recipient Address 2
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
ces to me or any entity that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or Darren K. Indyke, PLLC, shall be di
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
f i asked tellers if 3,000 for chase customers only and they said everyone.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Taxpayer Identification Form
Names: Darren Indyke, Epstein
rive 6100 Red Hook Quarter B3 Monsey, NY 10952 St. Thomas, USVI 00802 Place of Employment HBRK Associates Employment Address: Occupation: Accountant 3
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
rge withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Know Your Customer Record
Names: Darren Indyke, Epstein
der Resort & Casino in Pojoaque Pueblo; Amelia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, JPMorgan, Les Wexner, Richard Kahn
es) Individual's Name: - Date of Birth: Country of Residence: Country of Citizenship: c/o HBRK Accnriates Address of primary 575 Lexington Avenue, 4th
HBRK Wire Transfer Record
Names: Darren Indyke, Richard Kahn
d return to me asap as cutoff is I hour from now for DB to process thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner
s of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Tide/Rank: Address of employer
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
00 120361 EFTA01266145 that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or any entity owned by Darren K. Indyke
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Les Wexner
ce: fee S years or more/ Profession/Occupation: Accountant Tax ID / SSN: Current Empbyer: HBRK Associates, Inc POSlikePlUeiltank: Address of employer:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, JPMorgan, Les Wexner, Richard Kahn
s of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Position/Tide/Rank: Address of employer
Trust Agreement
Names: Boris Nikolic, Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Lesley Groff, Richard Kahn
ces to me or any entity that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or any entity owned by Darren K. Indyk
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
00 120397 EFTA01266181 that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or any entity owned by Darren K. Indyke
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Richard Kahn
: for 5 years or mare' ProfessbrgOccupatign: ACC011fildllt Tax ID/ SSN: Current Employer: HBRK Associates, Inc PosboryTtle/Rank: Address of emMoYer. O
Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ank account statements and records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lex
Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ank account statements and records shall be delivered to and maintained at the offices of HBRK Associates, Attention: Richard Kahn, President, 575 Lex
Wire Transfer Record
Names: Epstein
1•7“7. 1r!":"KrICTICT—MIS.15-2.. N. 1102 14! TO • OM AMMIC.II >MGT 00t4COPIT Oflat 8.nws. HBRK ASSOCIATES INC LSJE 11/25/2019 23". X t PAY TO THE Sout
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: Classificati
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: Classificati
HBRK Affidavit
Subject MBLY Tender [CI
Names: Richard Kahn
e Stepanian Subject: Re: MBLY Tender [CI any feedback on this? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Affidavit
Subject MBLY Tender [C]
Names: Richard Kahn
Stepanian < Subject: Re: MBLY Tender [C] any feedback on this? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Court Filing
Subject Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. - DUE MAY 5 ill
Deutsche Bank
Names: Deutsche Bank
4/28/2017 1:57:48 PM To: Cynthia Rodriguez Subject: FW: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. - DUE MAY 5 ill Importance: H
HBRK Affidavit
Subject MBLY Tender [C]
Names: Richard Kahn
: MBLY Tender [C] if we do nothing what will happen? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Court Filing
Subject URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC
Deutsche Bank
Names: Deutsche Bank
Andrew Gallivan Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] Importa
Deutsche Bank Wealth Management Record
Subject URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No
Deutsche Bank
Names: Deutsche Bank
w Gallivan I Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. 141374• DUE MAY 5 [I) Classif
Deutsche Bank Wealth Management Record
Subject URGENT - SECOND REs UE T - RE: Inquiry Regar ing Account Client: HBRK ASSOCIATES, INC; Case No
Deutsche Bank
Names: Deutsche Bank
w Gallivan Subject: RE: URGENT - SECOND REs UE T - RE: Inquiry Regar• ing Account Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I) Classi
Court Filing
Subject Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij
Deutsche Bank
Names: Deutsche Bank
Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij Import
HBRK Affidavit
Subject MBLY Tender [C]
Names: Richard Kahn
e Stepanian Subject: Re: MBLY Tender [C] any feedback on this? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Court Filing
Subject URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: H8RK ASSOCIATES, INC; Case No
Deutsche Bank
Names: Deutsche Bank
llivan Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] Import
HBRK Affidavit
Subject MBLY Tender [C] [I]
Names: Richard Kahn
: MBLY Tender [C] if we do nothing what will happen? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Affidavit
Subject MBLY Tender [C] [I]
Names: Richard Kahn
: MBLY Tender [C] if we do nothing what will happen? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Law Enforcement Record
Subject Fwd: payment
Names: Epstein, Richard Kahn
ation@gmail.com> Subject: Fwd: payment Date: Tue, 05 Feb 2013 20:12:50 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Law Enforcement Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
NDS: COATUE ENTERPRISES LLC • Actively registered in the state of NY with agent listed as HBRK ASSOCIATES INC. (KAHN'S company) DARREN K INDYKE • Lawy
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
HBRK Associates Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 This communication may contain confidential and/or priv
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may contain confidential and/or
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel 11. fax cell This communication may contain confidential and
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 This commun
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein
> HBRK Associates Inc. on Nov 27, 2018, at 2:06 PM, Bella Klein wrote: •» Brad, • Please close 2 bank accounts below: •» 1. The 2007 Jef
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
HBRK ASSOCIATES, 267 82211 Jj Litchford 81851 Paul Morris INC 267 82211 Jj Litchford 81851 Paul Morris NES. LW ZORRO 267 82211 Jj Litc
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 < >
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: Rich,
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 may c
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 privileged i
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: Rich, Y
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 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 tel fax cel On Nov 23, 2015, at 3:59 PM, Melinda Roy allimillim
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 Aug 8.
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 ,c 3,
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 confidential and
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 wrote:
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 privil
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 note t
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 Win S
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 will h
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 come to
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: Classificat
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 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 tel fa cel On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote:
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: >»
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 privi
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 and/or
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 and/or
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 1:
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 privileged in
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
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 confidentia
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 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 To
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
42959295 - LSJE, 1.1,C c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor MOM BANK OF AMERICA, N.A., NY NEW YORK NY :59:13750676299 Warren Power
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, 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 Kirb
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
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
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 confid
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, > > Please f
HBRK Wealth Management Record
Names: Epstein
Oldfield Gallivan America change change HBRK No Stewart Andrew Associates, No material material 00000487223 Oldfield Gallivan Inc 9/29/2016 change cha
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
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 >
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
Corporate or Property Record
Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to
Corporate or Property Record
Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to
Corporate or Property Record
Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to
Corporate or Property Record
Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to
HBRK Know Your Customer Record
Names: Darren Indyke, Richard Kahn
United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. (Res
Corporate or Property Record
Names: Epstein, Southern Trust
42959324 - GRATITUDE AMERICA, LTD 42953715 - HBRK ASSOCIATES, INC 42953432 - HYPERION AIR, LLC 42957978 - JSC INTERIORS LLC 35267258 - AND 42959295 -
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: 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
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Kirby/db/dbcom] [attachment "DB HBRK John Christensen 4-30-2014.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington
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
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 »» New
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: 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
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
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: 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
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
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
HBRK Entity Formation Record
Names: Richard Kahn
ISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001 FILING RECEIPT ENTITY NAME: HBRK ASSOCIATES INC. =W= ===== AWM=0 DOCUMENT TYPE: INCORPOR
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
Hello Team, Please advise, if the below transaction(s) are okay to post or not:- HBRK ASSOCIATES 941 6,711.04 ACCOUNT CLOSED 290 N PREMIUMS OXFORD HEA
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
from the NYSE Arca in April of 2012. You have been at your company, HBRK, for 8 years and were not asked by FINRA, on behalf of NYSE Arca, to give tes
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
Corporate or Property Record
Names: Epstein, Southern Trust
material Stewart Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material Stewart Inc Gallivan 3/16
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
e 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 New 100
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
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
imately 5.960,000 >> can you please confirm when received thanks >> >> >> Richard Kahn >> HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor >> Ne
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein
0 USD Originator Beneficia 0035269691 35269691 - JEFFREY EPSTEIN F T REAL ESTATE, INC C/O HBRK ASSOCIATES, INC 6100 RED HOOK QUARTERS B 3 575 LEXINGTO
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
iciary 0044133251 7191443622 44133251 - GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD C/O HBRK ASSOCIATES, INC 9100 HAVENSIGHT PORT OF SALE STE 15 575
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
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
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
Amount 0.00 USD Originator Beneficiary GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD C/O HBRK ASSOCIATES, INC 9100 HAVENSIGHT PORT OF SALE STE 15 575
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
uthern Financial ICC Frontier Communications 8.5% 4/15/2020 7/6/15 3,000,000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
tepanian » Cc: Stewart Oldfield » Subject: •» are we equip to sell puts? » Richard Kahn » HBRK Associates Inc. » S7S Lexington Avenue 4th Floor » NeW
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
iple Agee, Ghetto. journals or free delnenes. peace use I ha long loam DBABACCOUrat Name: HBRK Associates Inc. Account 4: Wee Journal la Wee federal l
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; invoice 1910
Names: Deutsche Bank, Epstein, Southern Trust
inator Beneficiary 0035266976 7322001709 35266976 - JEFFREY EPSTEIN LSJ EMPLOYEES LLC C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
with 50mm we do not want money going back and forth please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York,
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
Corporate or Property Record
Names: Darren Indyke, Southern Trust
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 312,950.61 JSC
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
uthern 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 York
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
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 Floor 10022 On
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
000 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 Floor New York,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
atitude America. Ltd ICI > ok we will send back on tuesday > titanic you > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > Ncw
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ote: Thanks for follow up.. Flow is July 2nd or July 10,11 or 12 for dinner? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New 2 t
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
000 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 Floor ION This
Corporate or Property Record
Names: Richard Kahn
e cashless however Jeffrey would like to see that level of pricing 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
to high and lead RE investor will not pay these prices thanks for follow up Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
of your Wealth Management group or Investment Bank? please advise thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Corporate or Property Record
Names: Darren Indyke, Richard Kahn
field Darren Indyke Jeanne Brennan » Subject: Re: [C] » AMD » thank you •» Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
000 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 Floor New York
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
er :20:13430439 :23B:CRED :32A: 171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
chment -DB_JEE Euros_WT_WandL1-23-2014pdr deleted by Amanda Kirby/c1b/dbcomj Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn, Southern Trust
rust Money Market to Terrence 3-7-2014.pdt deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
oday or tomorrow can you please let me know via email when it hits thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
se verify your records as i believe both accounts still have SO Balance. > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Corporate or Property Record
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn, Southern Trust
d Signer Darren K. Indyke Authorized Jean Anne Brennan Signer Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Sig
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ot necessary[attachment "JEE_DB_WT 14-2014.pdr deleted by Amanda I thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Corporate or Property Record
Names: Leon Black, Richard Kahn, Southern Trust
ern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn oiw HBRK A t I On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wr
Corporate or Property Record
Names: Richard Kahn
all 100's are ok does tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
e to talk tomorrow am? If so please advise the best time to call. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ith higher interest as we now have 2min in checking please advise thanks > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > Ncw
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
approximately 5,960,000 >> can you please confirm when received thinks » Richard Kahn >> HBRK Associates Inc. » 575 Lexington Avenue 4th Floor >> New
Corporate or Property Record
Deutsche Bank; invoice 051419
Names: Deutsche Bank, Epstein, JPMorgan
t 500,000.00 USD Charge Amount 15.00 USD Beneficiary EFFREY EPSTEIN LSJ EMPLOYEES LLC C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
WT_M Damien Vannieenwenhove_11-19-2013 pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
hed or go up after this promotion ends as we • are interested thank you •» Richard Kahn » HBRK Associates Inc. >> >> >> >> >> >> >> » This communicati
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Klein > Sent: Friday. July 0 f, / : > To: Cynthia Rodriguez > Cc: Richard Kahn > Subject: HBRK > Cynthia > Attached please find Richard Kahn paycheck
Corporate or Property Record
Names: Epstein
ratitude no material no material Oldfield Gallivan America 9/29/2016 change change Yes No HBRK No Stewart Andrew Associates, No material material Oldf
Corporate or Property Record
Names: Epstein, Southern Trust
ewart 00000486426 Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material Stewart 00000487223 Inc
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
"DB_) Epstein vI Foundation 3-19-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New •r
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ires from DB and want to make sure that account has proper funding Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
rote: Thanks for follow up.. How is July 2nd or July 10,11 or 12 for dinner? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Corporate or Property Record
Names: Darren Indyke, Epstein, Southern Trust
ed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
haracter [ I :20:13430439 :23B:CRED :32A:171025USD169,20 :50K:/0042959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Corporate or Property Record
Names: Darren Indyke
D, LLC D 634,927. 32 42953475 JEGE, LLC D 446,835 .08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,95 0.61 JSC
Corporate or Property Record
Names: Epstein
terial no material • 00000499760 Oldfield Gallivan America 9/29/2016 change change Yes No HBRK No Stewart Andrew Associates, No material material r 00
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ith higher interest as we now have 2mm in checking please advise thanks >> Richard Kahn » HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor >> Ne
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ime to other locations where clients have homes thank you and happy holidays Richard Kahn HBRK Associates Inc. On Nov 26, 2014, at 9:29 AM, Amanda Kir
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn, Southern Trust
ner Indyke Jean Anne Authorized Karyna Brennan Signer Shuliak Authorized Signer Wiebracht HBRK Associates Inc GCIS#487223 Richard D. Southern Trust Au
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
hoshan Liam Osullivan Mininla Jeanne Brennan > Subject: signed confirms •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Corporate or Property Record
Names: Darren Indyke, Southern Trust
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 312,950.61 JSC
Corporate or Property Record
Names: Epstein, Richard Kahn
: RFP Number: Jeffrey Epstein 575 LEXINGTON AVE FL 4 Check Date: 11/07/2018 C/O RICH KAHN HBRK Claimant Name: Jeffrey E. Epstein NEW YORK. NY 10022-61
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
of your Wealth Management group or Investment Bank? please advise 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
e out today and now can no longer do wires until tomorrow.. > thank you •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Corporate or Property Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
r Indyke Signer Authorized Signer Darrer Authorized Jean A Signer Authorized Signer Wiebr HBRK Associates Inc Authorized Richard D. Southern Trust Sig
Corporate or Property Record
Names: Richard Kahn
can we do same time on the 24th or earlier on the 25th? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Corporate or Property Record
Names: Darren Indyke, Epstein, Southern Trust
489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 466,310.15 LSJE
Corporate or Property Record
Names: Darren Indyke
.2 3 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 312,95 0.61 JSC
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn
2400 shares of BMY at the market thank you and please call darren to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
HBRK Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
ct country. Should be US virgin Islands, not united states. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Si
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
Southern Trust Money Market to Terrence 3-7-2014.pdf' deleted by Amanda Kirby Richar a n HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 10022 T
HBRK Know Your Customer Record
Names: Richard Kahn
that is previously KYC approved has a date of birth of and resides a He is an attorney at HBRK Associates in New York. • Darren Ind ke is previously K
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
000 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 Floor New York
Corporate or Property Record
Names: Richard Kahn
ld & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Corporate or Property Record
thank you please forwar d quote once receive d totnOtT ow am thanks Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY
HBRK Wealth Management Record
Names: Richard Kahn
ime to other locations where clients have homes thank you and happy holidays Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
e out today and now can no longer do wires until tomorrow.. > thank you •> Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Corporate or Property Record
Names: Richard Kahn
can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL -
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
: Cynthia Rodriguez > Sent: Friday. July 07 2017 3:17 PM > To: Bella Klein > Subject: RE: HBRK > Hi Bella, > In order to reflect the change of ownersh
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
e stepanian » Cc: stewart oldfiel > Subject: •» are we equip to sell puts? Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor • New
Corporate or Property Record
Names: Darren Indyke, Southern Trust
E, D 135,409.23 PLAN D, D 634,927.32 JEGE, LLC D 446,835.08 DARREN K. INDYKE D 332,622.83 HBRK ASSOCIATES, D 348,409.05 NES, LLC D 312,950.61 JSC INTE
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ease see if you can improve pricing as current pricing is Euro 1.1143 0.0007 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Corporate or Property Record
thank you please forwar d quote once receive d tomorr ow am thanks Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY 1
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
bank accounts closing •> Brad please advise on next steps.. > thank you •> Richard Kahn > HBRK Associates Inc. > S75 Lexington Avenue 4th Floor > New
Corporate or Property Record
Names: Epstein
de no material no material 77695 Oldfield Gallivan America 9/29/2016 change change Yes No HBRK No Stewart Andrew Associates, No material material 7769
Corporate or Property Record
Names: Epstein, Southern Trust
IGH Plan D, LLC Organization 10/18/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP HBRK SOUTHERN Stewart HIGH Associates, Organization 11/1/201
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Kirby [attachment "JEGE Ste to World Fuel Seta - pdr deleted by Amanda Kirb- Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
e to talk tomorrow am? If so please advise the best time to call. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn
C approved has a date of birth of and resides at New York, NY 10021. He is an attorney at HBRK Associates in New York. • Darren Indyke is previously K
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn
that is reviousl KYC approved has a date of birth of and resides at He is an attorney at HBRK Associates in New York. • Darren Indyke is previously KY
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
onfirmation if required thank you 43B_7 Epstein VI Foundation 3-19-2014.pdf> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, 10022
Corporate or Property Record
Names: Darren Indyke, Epstein, Southern Trust
1,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 295,458.10 NES, LLC D 388,216.45 ZORR
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
PCR Alert for customer. KYC 1791049 —The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK Associates Inc., - comments made on research for all par
Corporate or Property Record
ewart 00000486426 Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material Stewart 00000487223 Inc
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn, Southern Trust
K. Indyke Authorized Jean Anne Brennan Signer Karyna Shuliak Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Sign
Corporate or Property Record
Names: Richard Kahn
rading please advise on timing if we wanted to trade post earnings thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Corporate or Property Record
material Stewart Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material Stewart Inc Gallivan 3/16
HBRK Property Deed
Names: Darren Indyke, Epstein, Richard Kahn
107/09/19 11:01 AM I Reference: N/A 6.) Business: RDK ASSET MANAGEMENT INC. 7.) Business: HBRK ASSOCIATES INC. Possible Addresses Associated with Subj
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ith higher interest as we now have 2min in checking please advise thanks > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn, Southern Trust
ust Money Market to Terrence 3-7-2014.pdf' deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Corporate or Property Record
Names: Darren Indyke
32 42953475 JEGE, LLC D 446,835 .08 42953707 DARREN K. INDYKE PLLC D 332,622.83 42953715 HBRK ASSOCIATES, INC D 348,409.05 42953758 NES, LLC D 312,95
Corporate or Property Record
Names: Richard Kahn
4G024943 [C] > just found out payment will be middle of next week thanks > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ease contact your line manager or your local contact at Deutsche Bank's Legal Department. HBRK Associates, Inc Nom.: of Chew ifictithrodl Section 1: P
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
12/06/1972 and resides at 130 E 75th Street #7E New York, NY 10021. He is an attorney at HBRK Associates in New York. • Darren lndyke is previously KY
Corporate or Property Record
ect : Re: Wire deposit Brigid can you please update us on status thank you Ri char d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New
Corporate or Property Record
Names: Darren Indyke, Richard Kahn
trike puts at 70c or better in SFL please confirm with darren thank you •» Richard Kahn • HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn, Southern Trust
t 4.0% Dec 15 2065 2,469,000 Southern Cal Edison 6.25% Dec 31 2049 3,000,000 Richard Kahn HBRK Associates Inc. New York NY 10022 This communication ma
Corporate or Property Record
ject : Re: Wire deposit Brigid can you please update us on status thank you Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
"NES DB_WT_Clarity Custom_12-1 l-2013.pdf' deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Credit Card Statement
Deutsche Bank
Names: Deutsche Bank
** :20:13425129 :23B:CRED :32A:171024USD169,2 0 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Corporate or Property Record
Names: Darren Indyke, Epstein, Southern Trust
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 312,950.61 JSC
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
PCR Alert for customer. KYC 1791049 —The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK Associates Inc., - comments made on research for all par
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn
shares of BMY at the market thank you and please call darren to confirm > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New Y
Corporate or Property Record
ewart 00000486426 Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material Stewart 00000487223 Inc
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
the alerted party. According to that email, our Mr. Kahn has been working at his company, HBRK Associates Inc for the past 3 years. The alert involves
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
[ ) :20:13430439 :23B:CRED :32A:171025USD169,20 :50K:/0042959295 42959295 - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York
Corporate or Property Record
Names: Richard Kahn
e from christies on june 19th can you please confirm when received thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Corporate or Property Record
Names: Darren Indyke, Epstein
AN D, LLC D 634,927.32 42953475 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,950.61 JSC
Corporate or Property Record
hild [C] thank you please forwar d quote once receive d tOMOri ow am thanks Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New Y
Flight Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Epstein, Richard Kahn
IDENTIAL - PURSUANT TO FED. R.Walertallic.,) DB-SDNY-0022904 EFTA_00I 70623 EFTA01297193 HBRK Associates, Inc - Google Search Page 1 of 1 G o gle HBRK
Corporate or Property Record
hild [C] thank you please forwar d quote once receive d tOMOri ow am thanks Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New Y
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
PCR Alert for customer. KYC 1791049 —The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK Associates Inc., - comments made on research for all par
Corporate or Property Record
Names: Darren Indyke, Epstein
409.23 UPLAND, 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 312,950.61 JSC
HBRK Know Your Customer Record
Names: Epstein
material no material 00000499760 Oldfield Gallivan America 9/29/2016 change change Yes No HBRK No Stewart Andrew Associates, No material material 0000
HBRK Know Your Customer Record
Names: Epstein
de no material no material 77695 Oldfield Gallivan America 9/29/2016 change change Yes No HBRK No Stewart Andrew Associates, No material material 7769
HBRK Know Your Customer Record
Names: Darren Indyke, Richard Kahn
rd Kahn was permanently barred from NYSE Arca membership. Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule
HBRK Know Your Customer Record
Names: Darren Indyke, Richard Kahn
rd Kahn was permanently barred from NYSE Arca membership. Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ime to other locations where clients have homes thank you and happy holidays Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn
2014.pdf" deleted b (attachment "DB_JEE_Maple Inc._6-17-2014.pdf" deleted by Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Southern Trust Know Your Customer Record
Names: Epstein, Southern Trust
IGH Plan D, LLC Organization 10/18/2013 483290 FINANCIAL Sep-17 N/A Oldfield RELATIONSHIP HBRK SOUTHERN Stewart HIGH Associates, Organization 11/1/201
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
character ( ********** Artie* :20: :23B:CRED :32A:171024USD169,2 0 :50K: - LSJE, LLC c/o HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York,
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
TION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA ORG=42952771 - SOUTHERN FINANCIAL LLC C /0 HBRK ASSOCIATES. INC 575 LEXINGTON AVENUE.4TH FLOOR NEW YORK
HBRK Know Your Customer Record
Names: Darren Indyke, Richard Kahn
rd Kahn was permanently barred from NYSE Arca membership. Please add more details. 2. For HBRK Associates Inc, please have secretary certify schedule
HBRK Wealth Management Record
Names: Richard Kahn
11!19201402:49 PM Subje:r iacintedom please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Taxpayer Identification Form
Names: Darren Indyke, Epstein
GOLAR DRIVE RED HOOK QUARTER B3 MONSEY, NY 10952 ST. THOMAS. VI 00802 Plan of Employment HBRK ASSOCIATES Employment Address: Occupation: ACCOUNTANT 30
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
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 Floor New York
Corporate or Property Record
Names: Richard Kahn, Southern Trust
B Southern Financial LLC 5-12-2014.pdf" deleted by Margaux Mcgrath/db/dbcom] Richard Kahn HBRK Associates Inc. S75 Lexington Avenue, 4th Floor, New Yo
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
n the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. This communication may contain confiden
Corporate or Property Record
wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire CONFIDENTIAL - PUR
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ubject: Euro Wires •> can you please send both fed ref numbers thank you > Richard Kahn > HBRK Associates Inc. •> New York. NY 10022 > tel > fax > cel
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ank Address 2: Bank Name: Bank Address 3: TD BANK NA Account/IRAN Number: Recipient Name: HBRK Associates Inc Recipient Address 1: Recipient Address 2
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ank Address 2: Bank Name Bank Address 3: TD BANK, NA Account/IBAN Number: Recipient Name: HBRK Associates Inc Recipient Address 1: Recipient Address 2
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
ner Indyke Jean Anne Authorized Karyna Brennan Signer Shuliak Authorized Signer Wiebracht HBRK Associates Inc Richard D. Southern Trust Authorized Sig
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
K. Indyke Authorized Jean Anne Brennan Signer Karyna Shuliak Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Sign
Corporate or Property Record
material Stewart Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material Stewart Inc Gallivan 3/16
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
Darren K. Indy Authorized Jean Anne Bre Signer Karyna Shuliak Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Sig
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
by Date 11/19.'2014 02.49 PM Subit:t please advise status of account opening Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
with higher interest as we now have 2mm in checking please advise thanks > Richard Kahn > HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ith higher interest as we now have 2nun in checking please advise thanks > Richard Kahn > HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Unclassified Document
HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
Unclassified Document
Names: Richard Kahn
HBRK Associates Rich Kahn 575 Lexington Ave, 4th Floor New York, NY 10022Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
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 Oldfield
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 tel fax cell On Mar 6 2019 at 9:19 AM, Liam Osullivan
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>
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: Cla
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/M...
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 Oxide
Unclassified Document
Verizon
Bank Annvicel Mast CorretivaM Dire Slatni017 OF ACC "tart HBRK ASSOCIATES INC P090 3013 Steiernerl flea, See 01 2019-Sou 30 2019 Cued lie/• Poll131) A
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 closed at
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 EDT To:
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 or lat
Unclassified Document
Names: Richard Kahn
Page 20 KENAI AK 99611-5957 SSN: Confidence: 17: Company Name: HBRK ASSOCIATES INC Name: KAHN, RICHARD Title: Address: N Y f , NY 1 1-4 0 SSN: Phone:
Unclassified Document
Names: Richard Kahn
Page 20 11-5957 SSN: Confidence: ig 17: Company Name: HBRK ASSOCIATES INC Name: KAHN. RICHARD Title: CONTACT Address: SSN Phone Confidence: High 18: C
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(e) D
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(e) D
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(e) D
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(e) DB
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(e) DB
Unclassified Document
Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New York, NY I 0 022 tel fax cell 0 n J CONFIDENTIAL - PURSUANT TO FED. R. CRI
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-00699
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-004361
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-004374
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-005073
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-007276
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-0065110
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 CONFIDENTIAL SO
Unclassified Document
Names: Richard Kahn
Richer d Kahn HBRK Associ ates In c. New York, NY I0 022 tel fax cell O J U CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069287 CONFIDE
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 EFTA0
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
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
Deutsche Bank
Names: Deutsche Bank, Epstein
Originator Beneficiary 0035269691 7211096816 35269691 - JEFFREY EPSTEIN CYPRESS, INC C/0 HBRK ASSOCIATES, INC RED HOOK QTR B3 575 LEXINGTON AVENUE,4TH
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ress 3: Wire Initiator Information Wire initiator The Haze Trust name: Wire initiator c/o HBRK Associates, Inc address 1: Wire initiator address 2: Wi
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein
Charge Amount 0.00 USD Originator Beneficiary 35269691 - JEFFREY EPSTEIN LAUREL, INC C/O HBRK ASSOCIATES, INC RED HOOK PLAZA QTR B3 575 LEXINGTON AVEN
Unclassified Document
thanks Richar d Kahn HBRK Associ aces In C. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 tel O U 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Unclassified Document
thank You Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY 10022 tel fax cell 0 n NI a CONFIDENTIAL - PURSUANT TO FED
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
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)
Unclassified Document
s T h a n k s Richar d Kahl HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 tel 212- 971- 1306 fax 212- 320- 0381 cell CON
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein
0.00 USD Originator Beneficiary 1 JEFFREY EPSTEIN MICHELLE'S TRANSPORTATION COMPANY. C/O HBRK ASSOCIATES, INC LITTLE SAINT JAMES ISLAND 575 LEXINGTON
Unclassified Document
thank you Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY 10022 O n M Y 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
HBRK Wealth Management Record
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank Name: TD
Unclassified Document
8/3 is best for us Ri char cl Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 tel 212- 971- 1306 fax 212- 320- 0381 c
Unclassified Document
Names: Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel fax cel EFTA01268446
Unclassified Document
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan, Richard Kahn, Southern Trust
t 15.00 USD Originator Beneficiary SOUTHERN TRUST COMPANY, SOUTHERN TRUST COMPANY INC C/0 HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE,4
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
Unclassified Document
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Unclassified Document
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ing fees. Wire instructions below: Bank Name: TD Bank Routing No: 026013673 Account Name: HBRK Associates Inc Account No: Thank you, Bella Tel: On Mar
Unclassified Document
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Unclassified Document
Names: Epstein, Richard Kahn
dication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Unclassified Document
: Re: trading meetin g 9am Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av cum 4th Floor New York, NY 10 022 cell O n J CONFIDENTIAL - PURSUANT
Unclassified Document
Subject are we equip to sell puts? Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY 10022 tel fax ce This commu nicat
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein
07 JEFFREY E. EPSTEIN INSURANCE >z - 2 0 O TRUST #3 DM 11/01/2007 DEUTSCHE BANK TRUST C/O HBRK ASSOCIATES, INC. COMPANY AMERICAS 0 z )- NEW YORK. NEW
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein
E. EPSTEIN INSURANCE Z > - 2 I O TRUST #3 DTD 11/01/2007 DEUTSCHE BANK TRUST - • 9 I C/0 HBRK ASSOCIATES, INC. COMPANY AMERICAS c 0 o ) z - NEW YORK.
Unclassified Document
M & I Form Print Back I Continue Client Details « Account Title I HBRK Associates, Inc Tax ID Account Details (4 Account* Title Desc. Type APY Term Ta
Unclassified Document
M & I Form Print Back I Continue Client Details « Account Title I HBRK Associates, Inc Tax ID Account Details (4 Account* Title Desc. Type APY Term Ta
Unclassified Document
om> Subject :Re: trading meetin 8 9am Richar d Kahn HBRK Associ aces In c. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 fax cell CONFIDENTIAL
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein
Originator Beneficiary 0035269691 7211096783 35269691 - JEFFREY EPSTEIN NAUTILUS, INC C/O HBRK ASSOCIATES, INC LITTLE ST JAMES ISLAND 575 LEXINGTON AV
Unclassified Document
Names: Richard Kahn
any Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD SSN: Confidence: le wm 2: Company Name: HBRK ASSOCIATES INC. Name: KAHN. RICHARD SSN: Confidence:Med
Unclassified Document
Names: Richard Kahn
ny Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD SSN: Confidence: Medium 2: Company Name: HBRK ASSOCIATES INC. Name: KAHN, RICHARD SSN Confidence: Med
Unclassified Document
Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank
Unclassified Document
wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below
Unclassified Document
instructions below: Bank Name: TD Bank Routing No: Account Name: HBRK Associates Inc Account No: Thank you, Bella Tel: 212-971- 1307 On Mar 29, 201 9,
Unclassified Document
Names: Richard Kahn
thank you DEPOSIT 06/29/2018 $158,025.02 0150002780 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell C
Unclassified Document
t Oldfiel d Subject are we equip to sell puts? Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY CONFIDENTIAL - PURSUA
Unclassified Document
9:09 PM To: Ste wart Oldfield Subject : Re: trading meetin 9 or 10am thanks Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New
Unclassified Document
To: Ste wart Oldfield Subject : Re: trading meetin g 8/.3 is best for us Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New Yor
Unclassified Document
017 6:21 PM To: Ste wart Oldfield u ject : Re: trading meetin g how is 8/8? Richar d Kahn HBRK Associ aces In c. 575 Lexing ton Av enue 4th Floor New
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
rge withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn M> wrote: FYI Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New
Unclassified Document
y 22, 2017 11:09 AM To: Tazia Smith Subjec t: Re: Rothsch ild [C] thank You Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New Y
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein
Originator Beneficiary 0035269691 7211096783 35269691 - JEFFREY EPSTEIN NAUTILUS, INC C/O HBRK ASSOCIATES, INC LITTLE ST JAMES ISLAND 575 LEXINGTON AV
Unclassified Document
Names: Darren Indyke, Epstein, Lesley Groff, Richard Kahn
0 Red Hook Quarter St. Thomas O.S. virgin Islands USA 00802 Little St. James Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Unclassified Document
Wire Initiator Information Wire Initiator name: Bella Klein Wire initiator address 1: do HBRK Associates, Inc Wire initiator address 2: 575 Lexington
Unclassified Document
Names: Richard Kahn
s Rubin Subject : Re: Rothsch ild [C] Any update on bid ask for 100k Roth ? Richar d Kahn HBRK Associ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
rote: Thanks for follow up.. How is July 2nd or July 10,11 or 12 for dinner? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Yor
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
e: meet (Cl today i can do phone call but tough to get away from desk thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York,
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn
however i do not see conversion rate that amanda usually attaches thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor
Unclassified Document
Names: Richard Kahn
tive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 5/31/2000 3: HBRK ASSOCIATES INC. Name: KAHN. RICHARD Status: ACTIVE Stat
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn > wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
Unclassified Document
Names: Richard Kahn
tive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 5/31/2000 3: HBRK ASSOCIATES INC. Name: KAHN. RICHARD Status: ACTIVE Stat
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nk Address 2: Bank Name: Bank Address 3: TD BANK. NA Account/IRAN Number. Recipient Name: HBRK Associates Inc Recipient Address 1: Recipient Address 2
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Bank Address 2: Bank Name Bank Address 3: TD BANK NA Account IRAN Number: Recipient Name: HBRK Associates Inc Recipient Address 1: Recipient Address 2
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