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P19: Communication Patterns ✕
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email
DataSet-10
EFTA01420392
EFTA01420392.pdf
Subject: Re: Butterfly trust [C]
From: Richard Kahn
Date: Fri, 30 Dec 2016 10:32:34 -0500
To: Stewart Oldfield
Cc: Cynthia Rodriguez
okspeak later or we can also speak tuesday
whatever is better for…
P21
V15
D1
D4
P19
email
DataSet-10
EFTA01400211
EFTA01400211.pdf
Subject: RE: JEE Euro acc WT [I] [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 10:10:34 -0400
To: bellaklein
Daniel Monaghan
Cc: Darren Indyke
Amanda Kirby
Jenny Byam
Katy Cheng
…
V15
P21
P19
D1
D4
email
DataSet-10
EFTA01431805
EFTA01431805.pdf
Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item
[C]
From: Joy E Mitchell
V15
D4
P17
D1
P19
email
DataSet-10
EFTA01404280
EFTA01404280.pdf
Subject: Re: wires (2) 3-7-2014
From: Richard Kahn
Date: Fri, 07 Mar 2014 13:56:01 -0500
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, N…
V15
P21
D4
P19
D1
email
DataSet-10
EFTA01478800
EFTA01478800.pdf
Subject: Re: KCP I
From: Haig Ariyan
Date: Fri, 14 Mar 2014 16:04:35 -0400
To: Joshua Shoshan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazia Smith <
Vahe St…
P17
D1
P21
P19
D4
email
DataSet-10
EFTA01466098
EFTA01466098.pdf
Subject: Re: wire additional information needed
From: Aracely Sanchez <
Date: Tue, 24 Dec 2013 09:04:46 -0500
To:
Cc: Paul Morris
Rich- Our back office has reached out to the beneficiary bank three …
V15
P21
D1
D4
P19
email
DataSet-10
EFTA01411880
EFTA01411880.pdf
Subject: FW: JEE Euro acc WT [I] - Returned Wire [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 11:40:53 -0400
To: bellaklein
Cc: Daniel Monaghan
Jenny Byam
Katy Cheng
Ma…
V15
P21
P19
D1
D4
email
DataSet-10
EFTA01430241
EFTA01430241.pdf
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
From: Rishabh Sharma ‹ >
Date: Fri, 10 May 2019 13:42:09 -0400
To: Stewart Oldfield
Bradley Gillin
Monica …
V15
D6
P19
D4
D1
email
DataSet-10
EFTA01424549
EFTA01424549.pdf
Subject: RE: Rothschilcala
From: Delores Rubin <
Date: Tue, 30 May 2017 08:25:58 -0400
To: Richard Kahn
Cc: Tazia Smith <
Stewart Oldfield
Vahe Stepanian <
Matt Glassman ,
Davide-A Sfe…
D4
V15
D1
D5
P19
email
DataSet-10
EFTA01478807
EFTA01478807.pdf
Subject: Re: KCP IOI: Paylocity IPO [I]
From: Joshua Shoshan
Date: Fri, 14 Mar 2014 18:17:33 -0400
To: Haig Ariyan
Cc: Caroline Kitidis
Chip Packard
Donald Summer
Michael Iaquinta
Tazi…
P17
D4
D1
P19
V15
email
DataSet-10
EFTA01869696
EFTA01869696.pdf
To: Jeffrey EpsteinUeevacation mail.com
Cc: Duchess of York Sarah
From: James Henderson
Sent Tue 5/3/2011 8:21:11 AM
Subject: RE: Telephone Call
Jeffrey
As per your e…
P19
D5
D4
D1
D7
email
DataSet-10
EFTA01268678
EFTA01268678.pdf
From: 2212SLabfill
To:
Subject Re: Purchase of 338 East Washington Road, Bradford, NH
Date: Wednesday, November 27, 2019 7:47:50 AM
Attachments: aggfflUgi
Good morning…
D6
V15
D4
D1
P19
email
DataSet-10
EFTA01433549
EFTA01433549.pdf
Subject: FW: Southern Financial
From: Cynthia Rodriguez ‹ >
Date: Thu, 09 Mar 2017 14:56:09 -0500
To: Robert Dicerbo
Cc: Stewart Oldfield
Hey Rob,
FYI Epstein will be sendin…
V15
D1
P21
P19
D4
email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
V15
P19
D2
D4
D1
email
DataSet-10
EFTA01403952
EFTA01403952.pdf
Subject: Re: Fwd: jsc interiors [C]
From: Amanda Kirby
Date: Tue, 02 Dec 2014 11:13:10 -0500
To:
Cc: Richard Kahn
Classification: Confidential
The account is not yet opened. I can determine that on…
V15
P21
D1
P19
D4
email
DataSet-10
EFTA01419231
EFTA01419231.pdf
Subject: RE: STC
From: Cynthia Rodriguez
Date: Tue, 25 Apr 2017 14:53:45 -0400
To: Richard Kahn
Cc: Stewart Oldfield
I just refreshed and the $8mn has arrived into the money market account.
Kind…
V15
D1
P19
D4
email
DataSet-10
EFTA01438609
EFTA01438609.pdf
Subject: RE: Southern Financial
From: Cynthia Rodriguez a>
Date: Tue, 07 Mar 2017 13:31:28 -0500
To: Jeanne
Richard Kahn
Cc: Stewart Oldfield
Bella Klein
Hi Jeanne,
Not a problem. I will …
V15
P21
D1
P19
D4
email
DataSet-10
EFTA01743762
EFTA01743762.pdf
RCM Richard Kahn ‹ >
Subject: Sportis photos
Sent Monday, August 31, 2015 2:31:45 PM
To: "Jeffrey E." leevacation©gmail.com>
FullSizeRender tlijgg
Skij
F i er …
D1
P19
P21
D4
V9
email
DataSet-10
EFTA01420605
EFTA01420605.pdf
Subject: RE: Rothschild [C]
From: Delores Rubin ‹ >
Date: Wed, 24 May 2017 08:32:14 -0400
To: Tazia Smith
Richard Kahn
Cc: Stewart Oldfield
Vahe Stepanian
Matt Glassman
…
D4
V15
D1
D5
P19
email
DataSet-10
EFTA01948856
EFTA01948856.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Richard Kahn
Sent Wed 11/13/2013 2:11:46 PM
Subject: Fwd: S10500/K
Please advise if attached scat is ok
Richard Kahn
HBRK Associa…
P19
P21
D4
D1
email
DataSet-10
EFTA01419529
EFTA01419529.pdf
Subject: RE: Plan d LLC
From: Cynthia Rodriguez
Date: Wed, 12 A„ 2017 1PIRM I
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
Thanks Rich!
Kind regards,
Cynthia Rodriguez
fcid:ima…
V15
D1
P19
D4
P21
email
DataSet-10
EFTA01804953
EFTA01804953.pdf
From: Peggy Siegal
Sent: Wednesday, April 16, 2014 10:55 PM
To:
Cc: [email protected]
Subject: …
D4
D1
D6
P19
email
DataSet-10
EFTA01423494
EFTA01423494.pdf
Subject: RE: AG Preferred Deposit Accounts
From: Cynthia Rodriguez a>
Date: Tue, 07 Feb 2017 16:43:15 -0500
To: Richard Kahn
Cc: Stewart Oldfield
No worries at all. Have a great week!
Kind regard…
V15
P21
D1
P19
D4
email
DataSet-10
EFTA01404791
EFTA01404791.pdf
Subject: Re: Enhanced Wire 4-3-2014
From: Richard Kahn cc >
Date: Thu, 03 Apr 2014 15:54:56 -0400
To: Vahe Stepanian
Cc: Amanda Kirby
Darren Indyke
yes US dollarsthank you
…
V15
P21
D4
D1
P19