EFTA00817322Set 9
2016-09-229p2,310w
Floor
New York. NY 10022
tel
fax
cell
Begin forwarded message:
From: "Gato, Kimberley"
Subject: RE: Trades
Date: September 22, 2016 at 4:10:35 PM EDT
To: Richard Kahn ... wish to enter an order to purchase the 22,414 shares.
Kindly,
Kimberley Gato
Wealth Management Associate I The HBC Group
Assistant Vice President
Morgan Stanley Wealth Management
1290 Avenue ... York NY 10022
fax
cell
On Sep 22, 2016, at 3:49 PM, Gato, Kimberley > wrote:
Richard,
Per our conversation I have placed the trade to purchase SQBG.
You have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817322.pdf
EFTA00638866Set 9
2016-09-226p1,474w
Richard Kahn
HBRK Associates Inc.
Phone
Fax
Cell
Begin forwarded message:
From: "Gato, Kimberley"
Date: September 21, 2016 at 2:41:56 PM EDT
To: " , Richard Kahn
Cc: "Tucker, Lillian ... Maurizio M"
Subject: RE: Trades
Richard,
You bought 50,000 CLNY @ 18.5366 Average
Kindly,
Kimberley Gato
Wealth Management Associate I The HBC Group
Assistant Vice President
Morgan Stanley Wealth Mana ... have bought 39,663 shares at $18.5366. Leaves 10,337 shares. —
From: Gato, Kimberley (
Sent: Wednesday, September 21, 2016 1:24 PM
To: Richard Kahn
Cc: ); Tucker, Lillian ); Collins, William
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638866.pdf
EFTA00610965Set 9
2009-12-0197p45,043w
property located at
151 East 58 Street, #42D, New York, New York. Grantees: Scott &
Kimberley Rothstein. (Lehr, Alison) (Entered: 02/14/2010)
02/14/2010 85 NOTICE OF LIS PENDENS as to Scott ... Rothstein for property located at
11 Bluff Hill Cove Farm, Narragansett, RI. Grantees: Scott & Kimberley
Rothstein, NRI 11, LLC. (Lehr, Alison) (Entered: 02/14/2010)
https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p1779
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
Guitar collection of Scott W. Rothstein, located at the residence of Scott and
Kimberley Rothstein, valued between $10,000 and $20,000.
E. Bank Accounts ("BA") \iv/
(BA l) Fidelity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA00596581Set 9
2010-06-0930p6,240w
Guitar collection of Scott W. Rothstein, located at the
residence of Scott and
Kimberley Rothstein, valued between $10,000 and $20,000.
D. Bank Accounts ("BA")
(BA I) Fidelity Investments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf
EFTA01016964Set 9
2018-11-112p279w
thing , :(
How many of them Jeffrey need ?
I have an other source will ask Kimberley about it .
On Nov 11, 2018, at 12:35 AM, J <jeevacation@gmail.com> wrote:
Did Patrick
https://www.justice.gov/epstein/files/DataSet%209/EFTA01016964.pdf
EFTA00610929Set 9
36p8,050w
Guitar collection of Scott W. Rothstein, located at the residence of Scott and
Kimberley Rothstein, valued between $10,000 and $20,000.
E. Bank Accounts ("BA")
(BA1) Fidelity Investments Stock
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf
EFTA01016968Set 9
2018-11-111p180w
thing , :(
How many of them Jeffrey need ?
I have an other source will ask Kimberley about it .
On Nov 11, 2018, at 12:35 AM, J leevacation®gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA01016968.pdf