EFTA01421123Set 10
2018-06-1110p1,209w
Subject: FW: USA Patriot Act Customer Identification Program Notification
From: Stewart Oldfield
Date: Mon, 11 Jun 2
To: Bradley Gillin
Rodney Macelus
From: Richard Kahn [mailto:
Sent: Monday, June ... Stewart Oldfield
Subject: Re: USA Patriot Act Customer Identification Program Notification
ok thank you
also curious how limits would work in comparison to $1,000 here in USA
thanks
Richard ... Sent: Monday, June 11, 2018 2:11 PM
To: Stewart Oldfield ‹ >
Subject: Re: USA Patriot Act Customer Identification Program Notification
thank you
france dates not yet certain
was thinking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421123.pdf
EFTA01352585Set 10
2018-06-1111p1,320w
Subject: RE: USA Patriot Act Customer Identification Program Notification
From: Stewart Oldfield a>
Date: Mon, 11 Jun 2018 16:55:11 -0400
To: Richard Kahn a>
Should be the same ... Sent: Monday, June 11, 2018 2:18 PM
To: Stewart Oldfield
Subject: Re: USA Patriot Act Customer Identification Program Notification
ok thank you
also curious how limits would work ... Sent: Monday, June 11, 2018 2:11 PM
To: Stewart Oldfield ‹ >
Subject: Re: USA Patriot Act Customer Identification Program Notification
thank you
france dates not yet certain
was thinking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352585.pdf
EFTA01424509Set 10
2018-06-117p1,200w
Subject: Re: USA Patriot Act Customer Identification Program Notification
From: Richard Kahn ‹ >
Date: Mon, 11 Jun 2018 14:18:06 -0400
To: Stewart Oldfield ‹ >
ok thank you also curious ... Sent: Monday, June 11, 2018 2:11 PM
To: Stewart Oldfield < =>
Subject: Re: USA Patriot Act Customer Identification Program Notification
thank you
france dates not yet certain
was thinking ... Sent: Monday, June 11, 2018 1:40 PM
To: Stewart Oldfield ‹ >
Subject: Fwd: USA Patriot Act Customer Identification Program Notification
do you know what this relates to?
Richard Kahn
HBRK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424509.pdf
EFTA01430854Set 10
2018-06-118p1,150w
Subject: RE: USA Patriot Act Customer Identification Program Notification
From: Stewart Oldfield ‹ >
Date: Mon, 11 Jun 2018 14:12:54 -0400
To: Richard Kahn ‹ >
Cc: Bradley Gillin
It should work ... Sent: Monday, June 11, 2018 2:11 PM
To: Stewart Oldfield
Subject: Re: USA Patriot Act Customer Identification Program Notification
thank you
france dates not yet certain
was thinking ... Sent: Monday, June 11, 2018 1:40 PM
To: Stewart Oldfield
Subject: Fwd: USA Patriot Act Customer Identification Program Notification
do you know what this relates to?
Richard Kahn
HBRK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430854.pdf
EFTA01420480Set 10
2018-06-116p876w
Subject: FW: USA Patriot Act Customer Identification Program Notification
From: Stewart Oldfield e >
Date: Mon, 11 Jun 2018 13:43:18 -0400
To: Martin Zeman
Cc: Bradley Gitlin ... Monday, June 11, 2018 1:40 PM
To: Stewart Oldfield e >
Subject: Fwd: USA Patriot Act Customer Identification Program Notification
do you know what this relates to?
Richard Kahn
HBRK ... cell
Begin forwarded message:
From: Nathan Head e >
Subject: USA Patriot Act Customer Identification Program Notification
EFTA01420480
Date: June 11, 2018 at 1:35:47 PM EDT
To: 'Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420480.pdf
EFTA01422120Set 10
2018-06-117p910w
Subject: FW: USA Patriot Act Customer Identification Program Notification
From: Stewart Oldfield ‹ >
Date: Mon, 11 Jun 2018 14:32:06 -0400
To: Nathan Head
Joshua Chin-San
Cc: Martin Zeman ... Sent: Monday, June 11, 2018 1:40 PM
To: Stewart Oldfield ‹ >
Subject: Fwd: USA Patriot Act Customer Identification Program Notification
do you know what this relates to?
EFTA01422120
Richard Kahn ... cell
Begin forwarded message:
From: Nathan Head < =a>
Subject: USA Patriot Act Customer Identification Program Notification
Date: June 11, 2018 at 1:35:47 PM EDT
To: 'Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422120.pdf
EFTA01422147Set 10
2018-06-117p979w
Subject: RE: USA Patriot Act Customer Identification Program Notification
From: Stewart Oldfield
Date: Mon, 11 Jun 2018 14:41:54 -0400
To: Richard Kahn
Bcc:
Confirmed that this stems from ... Monday, June 11, 2018 1:40 PM
To: Stewart Oldfield a>
Subject: Fwd: USA Patriot Act Customer Identification Program Notification
do you know what this relates to?
Richard Kahn
HBRK ... cell
EFTA01422147
Begin forwarded message:
From: Nathan Head e >
Subject: USA Patriot Act Customer Identification Program Notification
Date: June 11, 2018 at 1:35:47 PM EDT
To: 'Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422147.pdf
EFTA00784504Set 9
2019-04-1917p2,407w
iMessage
2019-04-19 17:53:34 (UTC) [1]
Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
Patriot Bond
iMessage
2019-04-19 17:53:34 UTC 2
Sender:
Participants: ( ), Self ( jeeitunes®gmail.com ... Patriot Bond
iMessage
[1] 2019-04-19 19:03:07 (UTC)
Sender: Self e:*eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Physical s?
iMessage ... Sender: Self e:'eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Patriot
iMessage
[2] 2019-04-19 19:29:56 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com )
Patriot
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00784504.pdf
EFTA01482131Set 10
2006-09-1555p7,983w
HYPERLINK "http://bridgerinsight.choicepoint.com/products.htm" \t "_blank"
11Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326)
and OFAC compliance solution.
• INCLUDEPICTURE "https://secure.bridgerinsight.choicepoint.com/-
freenamecheck/Images/spacer.gif" \* MERGEFORMATINET
Matches ... bridgerinsight.choicepoint.com/products.htm" \t "_blank"
EFTA01482167
?Ream more about Bridger Insight'", the leading USA PATRIOT Act (sec 326)
and OFAC compliance solution.
ll INCLUDEPICTURE "https://secure.bridgerinsight.choicepoint.com/-
freenamecheck/Images/spacer.gif" \* MERGEFORMATINET ern
Matches ... bridgerinsight.choicepoint.com/products.htm" \t "_blank"
EFTA01482169
?Ream more about Bridger Insight'", the leading USA PATRIOT Act (sec 326)
and OFAC compliance solution.
ll INCLUDEPICTURE "https://secure.bridgerinsight.choicepoint.com/-
freenamecheck/Images/spacer.gif" \* MERGEFORMATINET ern
Matches
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482131.pdf
EFTA01660434Set 10
2016-12-0438p10,520w
this would prove
essential—read about a small but swelling band of underground American
patriots fighting back.
All of this, taken together, defined a worldview that would soon have ... would he place all his funds in a RC?
Mockingbird 10.30.17 God bless fellow Patriots.
Clinton was not arrested on October 30, but that didn't deter Q, who
continued ... cabal is imminent, Q prophesies, but
can be accomplished only with the support of patriots who search for
meaning in Q's clues. To believe Q requires rejecting mainstream institutions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660434.pdf
EFTA01345854Set 10
2018-06-111p307w
Begin forwarded message:
From: Nathan Head
Subject: USA Patriot Act Customer Identification Program Notification
Date: June 11, 2018
To: 'Richard Kahn'
Cc: Joshua Chin-San
Dear Client - Southern Financial ... Subject: USA PATRIOT Act Section 326 Customer Identification Program &
Regulation GG
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING
A NEW ACCOUNT
USA PATRIOT Act Section 326 Customer Identification Proanni
To help ... Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT
Act requires all financial institutions to obtain, verify, and record information that identifies each
person
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345854.pdf
EFTA01659266Set 10
2019-02-223p321w
Kraft, R Kelly, and Jeffrey Epstein: Official Post via Twitter.
• Police charge New England Patriots owner Robert Kraft with soliciting
prostitution at day spa in Jupiter, FL: Tiffany Kenney, Reporter ... Alert
Jupiter. FL. USA 11:46am February 22, 2019 EST
Police charge New England Patriots owner Robert Kraft with soliciting prostitution
at day spa in Jupiter, FL: Tiffany Kenney, Reporter ... Twitter.
BREAKING: Jupiter Police: Robert Kraft, the NE Patriots owner,
accused of soliciting sex at a #Jupiter day spa. Police say a months
long human trafficking investigation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659266.pdf
EFTA00150739Set 9
2020-07-0842p25,170w
unity. It was grounded in
EFTA00150744
American history and it was grounded in patriotism. It was absolutely brilliant. It was pitch
perfect and it was exactly what this country needed ... people, should be outraged that he's not."
Biden: Trump, Carlson Questioning Duckworth's Patriotism Was "Disgusting,"
"Sickening." The Washington Examiner (7/7, Larsen, 448K) reports that Joe Biden called
comments ... News host Tucker Carlson questioning Duckworth's patriotism, a clip of which
President Trump tweeted on Tuesday "disgusting" and "sickening." After Duckworth introduced
Biden during a virtual fundraiser, he said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150739.pdf
EFTA00162971Set 9
2019-02-223p325w
Kraft, R Kelly, and Jeffrey Epstein: Official Post via Twitter.
• Police charge New England Patriots owner Robert Kraft with soliciting
prostitution at day spa in Jupiter, FL: Tiffany Kenney, Reporter ... Alert
Jupiter. FL. USA 11:46am February 22, 2019 EST
Police charge New England Patriots owner Robert Kraft with soliciting prostitution
at day spa in Jupiter, FL: Tiffany Kenney, Reporter ... Twitter.
BREAKING: Jupiter Police: Robert Kraft, the NE Patriots owner,
accused of soliciting sex at a #Jupiter day spa. Police say a months
long human trafficking investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162971.pdf
EFTA00314427Set 9
53p17,554w
foregoing, represents and certifies that it is aware of the
requirements of the USA PATRIOT Act of 2001, and rules and regulations promulgated thereunder and other
applicable anti-money laundering ... Secretary of Treasury under Sections 311 and
312 of the USA PATRIOT Act as warranting special measures due to money
laundering concerns;
(iv) it is not a Foreign Shell Bank ... term is defined in the USA PATRIOT Act;
and
(v) its subscription funds do not originate from, nor will they be routed through, an
account maintained at a Foreign Shell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314427.pdf