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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
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
unknown
DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
P21
P20
P24
P19
D1
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
EFTA01367824
EFTA01367824.pdf
From: Arthur Tendler
Sent: 4/13/2015 1:20:55 PM
To: bellaklein I
CC: Daniel Monaghan I Jenny Byam …
V15
P21
D1
D6
P19
email
DataSet-10
EFTA01732833
EFTA01732833.pdf
From: Jeffrey Epstein
Sent: Wednesday, December 9, 2015 9:12 AM
To: Melanie Spinella
Subject: …
P21
V15
P19
D1
P17
email
DataSet-10
EFTA01478737
EFTA01478737.pdf
Subject: Re: Fw: KCP I0I- Santander IPO I
From: Joshua Shoshan
Date: Tue, 21 Jan 2014 16:06:30 -0500
To: Haig Ariyan
Cc: Caroline Kitidis
Chip Packard
Michael Iaquinta
Tazia Smith <
…
P17
D1
V15
P19
P21
email
DataSet-10
EFTA01475670
EFTA01475670.pdf
Subject: RE: Southern Financial [C]
From: Paul Morris
Date: Mon, 16 Nov 2015 16:07:17 -0500
To: Andrew Gallivan ‹ >
Classification: Confidential
Yes absolutely have a good trip
…
V15
P21
D5
D1
P19
email
DataSet-10
EFTA01404317
EFTA01404317.pdf
Subject: Re: Fw: Cinq Case Number case [I]
From: Kathryn J Stanfield
Date: Wed, 08 Jan 2014 14:42:06 -0500
To: Amanda Kirby
Cc: Robert Dicerbo <
Classification: For internal…
V15
P19
D1
P21
P17
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
EFTA01424158
EFTA01424158.pdf
Subject: Re: Butterfly trust [C]
From: Stewart Oldfield
Date: Fri, 30 Dec 2016 10:25:12 -0500
To: Cynthia Rodriguez
Classification: Confidential
Yes. Let's start there.
Stewart Oldfield, CFA, CAIA…
P21
V15
D1
P20
P19
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
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
EFTA01350919
EFTA01350919.pdf
Subject: Re: Fw: Southern Financial [I]
From: Amanda Kirby <
Date: Tue, 22 Oct 2 1 10:01:12 -0400
To: Lisa D Hurd
Classification: For internal use only
Woohoo!! Yes! After those two hit we will be …
V15
P17
P21
P19
D1
financial record
DataSet-10
EFTA01589140
EFTA01589140.pdf
JPM FINANCIAL
SPONSORS
Mar 9 2009 8:40 P.01
Svvee
(tittle one)
PB Funds Transfer Form/Input
Guide
…
V15
P21
D1
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
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
email
DataSet-10
EFTA01420278
EFTA01420278.pdf
Subject: Re: JEE WT [C]
From: Richard Kahn
Date: Wed, 28 Dec 2016 11:52:18 -0500
To: Rowena Thomas
Cc: Marjorie Flash
Stewart Oldfield
Darren Indyke
Bella Klein
please confirm wire was …
V15
P19
P21
D5
D1