EFTA01032089.pdf

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Bank Investment Date: Fri, 01 Mar 2019 17:53:04 +0000 Attachments: Firmex_Viewer.pdf i receive weekly emails as it appears that Pitchbook sells its information to those soliciting deals.. anyway i saw bank company raising money that is looking to open in NYC.. thought it may be interesting for using bank to service our accounts or use their Deck for Southern Country ideas i have not read through on merits from an investment opportunity.. please advise how you to proceed if at all... thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Hutsell, Andrew ict ) Subject: RE: signed NDA Date: February 28, 2019 at 6:22:26 PM EST To: Richard Kahn < Cc: "Hand, William (New York 3 Bryant)" < You're welcome. The deal is nearly done with $116M in signed subscriptions on the $125M target. The bank has secured regulatory approvals from the FDIC, the Fed, and the OCC; and upon completion of integrating their loan system with their core they will officially open for business (30-60 days). The lead investors are Patriot Financial (financial services PE firm), FJ Capital (financial services PE firm), Endeavour Capital (regional and community bank hedge fund), and T.Rowe Price. Thank you again for your interest in the deal and we're happy to answer any questions and facilitate meetings with the management. Regards, Andrew EFTA01032089 From: Richard Kahn Imailto: Sent: Thursday, February 28, 2019 5:39 PM To: Hutsell, Andrew (New York 3 Bryant) Cc: Hand, William (New York 3 Bryant) Subject: Re: signed NDA thank you i will review over the weekend and circle back next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 28, 2019, at 12:51 PM, Hutsell, Andrew < > wrote: Thank you Rich. You will receive a separate e-mail with access to the data room. Feel free to call me for a quick overview of the business: Additionally, the CEO, Judith Erwin, is available to speak with you tomorrow if like to discuss with her. Best regards, Andrew From: Richard Kahn Emailto: Sent: Thursday, February 28, 2019 12:40 PM To: Hand, William (New York 3 Bryant); Hutsell, Andrew (New York 3 Bryant) Subject: signed NDA Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA01032090 Begin forwarded message: From: Date: February 28, 2019 at 11:55:53 AM EST To: CS 3051ci [00:17:e8:25:f3:53] EFTA01032091