EFTA02619394.pdf

From: Richard Kahn Sent: Thursday, October 25, 2018 5:29 PM To: Jeffrey Epstein Subject: Fwd: Gratitude DB =s pushing for decision on whether or not they can KYC BV70 or if =ot then we will have to close account... please =dvise thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 teMI fa ce Begin forwarded message: From: =/b>Stewart Oldfield Subject: =/b>RE: =ratitude Date: =/b>October 25, 2018 at 12:38:52 PM =DT To: =/b>Richard Kahn < Cc: Bradley Gillin Richard larossi Rich, I'm compiling a list of remaining items that we need =o finish all of the annual KYC reviews for your accounts other than =ratitude. We should be able to resolve those few things with a =uick call tmw. For=Gratitude, we need to make a decision next week whether to KYC the BV70 =ntity or plan to close the account. Let's discuss that =mw as well if possible. Thanks From: Richard Kahn imailto Sent: Friday, September 28, 2018 =:0S PM EFTA_R1_01824174 EFTA02619394  To: Stewart Oldfield < Subject: Re: Gratitude ok thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, a 10022 tel fax cell On Se 27, 2018, at 3:02 PM, Stewart r=ldfield <mailto > wrote: I'm out next week. Let'= connect and talk about timing when I'm back. =hanks From: Richard Kahn (mailto: Sent: Wednesday, September 26, =018 8:58 AM To: Stewart Oldfield > Subject: Re: Gratitude mr epstein said that he would not be =ble to give guidance on how to proceed until October please advise if =k.. thank =ou Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =Ioor New York, NY 10022 tel fax cell 2 EFTA_R1_01824175 EFTA02619395  On Sep 25, 2018, at 12:52 PM, Stewart Oldfield a> wrote: Did you come to any conclusions on this one? =hanks <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust =ompany Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through =eutsche Bank Securities Inc. This communication may contain confidential and/or =rivileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender =mmediately and destroy this communication. Any unauthorized copying, =isclosure or distribution of the material in this communication is =trictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and =egulatory disclosures. Deutsche Bank does =ot render legal or tax advice, and the information contained in this =ommunication should not be regarded as such. This communication may contain confidential and/or =rivileged information. If you are not the intended recipient (or have =eceived this communication in error) please notify the sender =mmediately and destroy this communication. Any unauthorized copying, =isclosure or distribution of the material in this communication is =trictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does =ot render legal or tax advice, and the information contained in this =ommunication should not be regarded as such. 3 EFTA_R1_01824176 EFTA02619396  This communication may contain confidential =nd/or privileged information. If you are not the intended recipient (or =ave received this communication in error) please notify the sender =mmediately and destroy this communication. Any unauthorized copying, =isclosure or distribution of the material in this communication is =trictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as =uch. = 4 EFTA_R1_01824177 EFTA02619397