EFTA01297892Set 10
2018-08-1730p6,377w
NAME SEARCHED: Richard Kahn
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject ... Date of
126
11638369 Alerted KYC 1977694 Country:UNITED STATES Birth:
Richard Kahn
FIRCOSOFT:
Alert(s)
Request ID Record ID Type Name Details
ADM INT PEP SAE
Kahn,
Individual Richard ... RICHARD O
1111m1101110
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexIDIsml
Name Variations
1: D RICHARD. KAHN
2: KAHN, R
3: KAHN, RICHARD
4: KAHN, RICHARD D
5: KAHO. RICHARD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf
EFTA01421706Set 10
2017-06-0129p3,281w
Subject: Re: Rothschild - Bein shown an offer! [C]
From: Richard Kahn
Date: Thu, 01 Jun 2017 14:48:08 -0400
To: Delores Rubin
Cc: Vahe Stepanian
Tazia Smith
Stewart Oldfield ... have a firm levelthanks for all your
help
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell ... Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
From: Richard Kahn [mailto:
Sent: Thursday, June 01, 2017 1:12 PM
To: Delores Rubin
Cc: Vahe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421706.pdf
EFTA01428217Set 10
2017-06-0128p3,153w
From: Delores Rubin < >
Date: Thu, 01 Jun 2017 14:45:10 -0400
To: Richard Kahn
Cc: Vahe Stepanian
Tazia Smith
Stewart Oldfield
Classification: Confidential
Richard,
Unfortunately, we have not uncovered ... Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
EFTA01428217
From: Richard Kahn [mailto:
Sent: Thursday, June 01, 2017 1:12 PM
To: Delores Rubin
Cc: Vahe ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428217.pdf
EFTA01425849Set 10
2017-06-0125p2,801w
Vahe Stepanian
Date: Thu, 01 Jun 2017 08:16:02 -0400
To: Delores Rubin
Richard Kahn
Cc: Tazia Smith
Stewart Oldfield
Classification: Confidential
Thanks Delores.
Rich — let us know ... Best,
Vahe
From: Delores Rubin
Sent: Thursday, June 01, 2017 7:35 AM
To: Richard Kahn
Cc: Tazia Smith ; Vahe Stepanian ‹ >
Subject: RE: Rothschild - Being shown an offer! [C]
Classification ... Email
From: Delores Rubin
Sent: Wednesday, May 31, 2017 12:07 PM
To: 'Richard Kahn' <
Cc: Tazia Smith ; Vahe Stepanian
Subject: RE: Rothschild - Being shown an offer! [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425849.pdf
EFTA01428090Set 10
2017-09-0540p2,385w
Thanks
From: Vahe Stepanian
Sent: Monday, August 28, 2017 1:28 PM
To: Richard Kahn
Cc: Stewart Oldfield ; Liam Osullivan
Subject: RE: trading meeting [C]
Classification: Confidential
Thank ... sure a member of the team
gets those over to you.
Best,
Vahe
From: Richard Kahn [mailto:
Sent: Monday, August 28, 2017 1:02 PM
To: Vahe Stepanian
Cc: Stewart ... also send aug 31 statements before you leave if ready ..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428090.pdf
EFTA01418095Set 10
2017-08-3140p2,421w
believe you've previously pulled the six monthly statements for
Jeffrey Epstein's CFO, Richard Kahn.
Often are not generated until a few days into the following month — so
assuming ... Tuesday? Note that you should password protect each file ;)
Thank you,
Vahe
From: Richard Kahn [mailto:
Sent: Monday, August 28, 2017 1:02 PM
To: Vahe Stepanian <
Cc: Stewart Oldfield ... also send aug 31 statements before you leave if ready ..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418095.pdf
EFTA01416106Set 10
2017-09-0540p2,480w
Thanks
EFTA01416106
From: Vahe Stepanian
Sent: Monday, August 28, 2017 1:28 PM
To: Richard Kahn
Cc: Stewart Oldfield Liam Osullivan
Subject: RE: trading meeting [C]
Classification: Confidential
Thank ... sure a member of the team
gets those over to you.
Best,
Vahe
From: Richard Kahn [mailto:
Sent: Monday, August 28, 2017 1:02 PM
To: Vahe Stepanian <
Cc: Stewart ... also send aug 31 statements before you leave if ready ..
thank you
EFTA01416107
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416106.pdf
EFTA01416562Set 10
2017-08-2831p2,232w
Subject: Re: trading meetin [C]
From: Richard Kahn
Date: Mon, 28 Aug 2017 13:02:00 -0400
To: Vahe Stepanian
Cc: Stewart Oldfield
Liam Osullivan <
ok enjoy your time offcan ... also send aug 31 statements before you leave
if ready ..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor ... sure
to include Stew and Liam in case you have questions.
Best,
Vahe
From: Richard Kahn [mailto:
Sent: Monday, August 28, 2017 12:52 PM
To: Vahe Stepanian <
Cc: Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416562.pdf
EFTA01424385Set 10
2017-07-1938p2,216w
meeting
From: Stewart Oldfield
Date: Wed, 19 Jul 2017 17:20:35 -0400
To: Richard Kahn ffi >
I did. If he's right, sounds like a very cool opportunity ... around. Have
only ever heard good things
From: Richard Kahn [mailto:
Sent: Wednesday, July 19, 2017 5:20 PM
To: Stewart Oldfield ffi >
Subject: Re: trading meeting ... your mind has a lot more capacity..
did you speak with Vahe..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424385.pdf
EFTA01298591Set 10
2018-08-233p1,555w
Richard Kahn" AND allegation OR arrest OR bribe OR convict OR corrupt OR court 0... Page 1 of 3
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298591.pdf
EFTA01297931Set 10
2018-08-233p1,550w
Richard Kahn" AND allegation OR arrest OR bribe OR convict OR corrupt OR court 0... Page 1 of 3
Google 'Richard Kabn'ANDalleigailon OR arrost OR bribe OR convict ... rglf f240%5727New Marn_andInteers,,,fusvismitore
Riviera Kahn al ankri‘ Diktis.: Los Ar*.4 Richard Kahn end r.lnaalas Keiser
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' ° 'A Critical/Reconstructive Approach Richard Kahn and - mkt gleis
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf
EFTA01423425Set 10
2017-08-2529p1,974w
From: Vahe Stepanian
Date: Fri, 25 Aug 2017 15:04:40 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Classification: Confidential
Rich — please find attached the paperwork to grant ... Best,
Vahe
From: Stewart Oldfield
Sent: Friday, August 25, 2017 11:18 AM
To: Richard Kahn
Cc: Vahe Stepanian <
Subject: RE: trading meeting
EFTA01423425
Vahe - Can you help Rich with ... docs?
Rich — will look at week of the 18th and be back
Thanks
From: Richard Kahn [mailto:
Sent: Friday, August 25, 2017 11:07 AM
To: Stewart Oldfield a>
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423425.pdf
EFTA01414747Set 10
2017-08-2526p1,845w
Subject: Re: trading meeting
From: Richard Kahn a>
Date: Fri, 25 Aug 2017 11:34:03 -0400
To: Stewart Oldfield
Cc: Vahe Stepanian
thank ... docs?
Rich — will look at week of the 18th and be back
Thanks
From: Richard Kahn [mailto:
Sent: Friday, August 25, 2017 11:07 AM
To: Stewart Oldfield a>
Subject ... 9/15? Thanks
From: Stewart Oldfield
Sent: Tuesday, August 22, 2017 5:24 PM
To: 'Richard Kahn' <
Subject: RE: trading meeting
EFTA01414747
Sorry, forgot that we have a global offsite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414747.pdf
EFTA01433234Set 10
2017-08-2522p1,741w
Subject: Re: trading meetin
From: Richard Kahn
Date: Fri, 25 Aug 2017 11:06:38 -0400
To: Stewart Oldfield ‹ >
i just found out that our new hire will ... 9/15? Thanks
From: Stewart Oldfield
Sent: Tuesday, August 22, 2017 5:24 PM
To: 'Richard Kahn' ‹ >
Subject: RE: trading meeting
Sorry, forgot that we have a global offsite in London ... join in Las Vegas
Can we try for the 14th or 15th? Thanks
From: Richard Kahn [mailto:
Sent: Tuesday, August 22, 2017 3:59 PM
To: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433234.pdf
EFTA01424549Set 10
2017-05-3016p1,856w
Rothschilcala
From: Delores Rubin <
Date: Tue, 30 May 2017 08:25:58 -0400
To: Richard Kahn
Cc: Tazia Smith <
Stewart Oldfield
Vahe Stepanian <
Matt Glassman <matt.glassman@db.com>,
Davide-A Sferrazza
Classification ... Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Emai
EFTA01424549
From: Richard Kahn [mailto:
Sent: Tuesday, May 30, 2017 8:22 AM
To: Delores Rubin <
Cc: Tazia ... indication 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, NY 10022
Phonis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424549.pdf
EFTA01432444Set 10
2017-08-2225p1,659w
From: Stewart Oldfield ffi
Date: Tue, 22 Aug 2017 17:23:52 -0400
To: Richard Kahn ffi >
Sorry, forgot that we have a global offsite in London the week ... join in Las Vegas . . .)
Can we try for the 14th or 15th? Thanks
From: Richard Kahn [mailto:
Sent: Tuesday, August 22, 2017 3:59 PM
To: Stewart Oldfield ffi >
Subject ... trading 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432444.pdf
EFTA02066314Set 10
2015-12-1014p1,649w
Subject: Re: Kevin Law
agree! ;)
On Dec 10, 2015, at 6:04 PM, Richard Kahn wrote:
i was pleased with his response
need to save his money so more ... loans... :)
Richard Kahn
HBRK Associates Inc.
On Dec 10, 2015, at 6:00 PM,
wrote:
That is some due diligence Rich! Wow...That picture says a thousand
words...wrong words ... change he lost for Bronfinan!
On Dec 10, 2015, at 4:59 PM, Richard Kahn wrote:
happy to share JEE response with you...
his photo below says
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066314.pdf