EFTA01018608.pdf

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Gratitude Date: Thu, 25 Oct 2018 17:29:20 +0000 DB is pushing for decision on whether or not they can KYC BV70 or if not then we will have to close account... please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Stewart Oldfield Subject: RE: Gratitude Date: October 25, 2018 at 12:38:52 PM EDT To: Richard Kahn < Cc: Bradley Gillin , Richard larossi Rich, I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your accounts other than Gratitude. We should be able to resolve those few things with a quick call tmw. For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or plan to close the account. Let's discuss that tmw as well if possible. Thanks From: Richard Kahn imailto Sent: Friday, September 28, 2018 4:05 PM To: Stewart Oldfield Subject: Re: Gratitude ok thank you EFTA01018608 Richard Kahn HBRK Associates Inc. On Sep 27, 2018, at 3:02 PM, Stewart Oldfield < > wrote: I'm out next week. Let's connect and talk about timing when I'm back. Thanks From: Richard Kahn 'maiIto: Sent: Wednesday, September 26, 2018 8:58 AM To: Stewart Oldfield Subject: Re: Gratitude mr epstein said that he would not be able to give guidance on how to proceed until October please advise if ok.. thank you Richard Kahn HBRK Associates Inc. On Sep 25, 2018, at 12:52 PM, Stewart Oldfield c wrote: Did you come to any conclusions on this one? Thanks <image001.pim> Stewart Oldfield, CFA, CAIA Director EFTA01018609  Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manaoement Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01018610