📄 Extracted Text (216 words)
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
ℹ️ Document Details
SHA-256
979910cd2a7da7482bd8f0e09aa6ff905374c8c1302aefa016347d8538d26bb4
Bates Number
EFTA02705971
Dataset
DataSet-11
Document Type
document
Pages
2
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