EFTA02705969
EFTA02705971 DataSet-11
EFTA02705973

EFTA02705971.pdf

DataSet-11 2 pages 216 words document
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From: Richard Kahn <[email protected]> Sent: Wednesday, February 19, 2014 8:25 PM To: Jeffrey Epstein Subject: Visa Cards Attachments: visa preferred.pdf; Untitled attachment 00048.htm; visa.pdf, Untitled attachment 00051.htm You =ave been approved for 250,000 in credit with Visa via UBS Financial =ervices I have attached PDF of two types of cards offerred. =nbsp;Cards will earn 1% as we had with Chase or points can be used for =ravel UBS credit department is requiring that you =ither fund an account with $2,000,000 cash or =ecurities After 6 months of credit history they will allow =ou to bring this number down to $1,000,000 If =ou do not want to fund account with $2,000,000 they will require a =igned personal financial statement and copy of 2012 Form =040 Please advise if ok to proceed and if so =hould i fund with cash or =ecurties. Richard =ahn HBRK Associates =nc. 575 Lexington Avenue, =th Floor, New 10022 tel = fax cell Begin forwarded message: From: <[email protected]> Subject: =/b>here is info on both cards we =ffer Date: January 27, 2014 2:14:29 PM EST To: <[email protected]> http://financialservic=sinc.ubs.com/cards/ Julie =Minsky Senior =egistered Client Service Associate UBS Financial Services Inc. 1285 Avenue of =he Americas, 16th Floor New York, NY =0019 212-713-9257 =el. EFTA_R1_02097725 EFTA02705971 877-553-4522 Fax 888-308.1966 =oll Free [email protected] =/div> 2 EFTA_R1_02097726 EFTA02705972
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979910cd2a7da7482bd8f0e09aa6ff905374c8c1302aefa016347d8538d26bb4
Bates Number
EFTA02705971
Dataset
DataSet-11
Document Type
document
Pages
2

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