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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
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
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
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
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
EFTA01351991
EFTA01351991.pdf
Subject: Far: Epstein - [C]
From: Amanda Kirby
Date: Mon, 30 Jun 2014 12:10:32 -0400
To: bellaklein
Cc: Darren Indyke
Richard Kahn
Classification: Confidential
Bella -- See below for the …
V15
P21
P19
D4
D1
email
DataSet-10
EFTA01438140
EFTA01438140.pdf
Subject: Re: Butterf
From: Richard Kahn
Date: Mon, 09 Jan 2017 12:42:33 -0500
To: Cynthia Rodriguez
Cc: Stewart Oldfield
thank you for follow upwill have info by end of the week
Richard Kahn
HBRK A…
P21
V15
D1
P19
D4
email
DataSet-10
EFTA01438481
EFTA01438481.pdf
Subject: RE: Can you PLEASE hel ? [I]
From: Brigid Macias
Date: Mon, 18 Mar 2019 17:13:05 -0400
To: Nicole Perskawiec
Bradley Gillin
Stewart Oldfield
Cc: Firdaus Madiar
Daphne Cales
Than…
V15
P21
P19
D4
D1
email
DataSet-10
EFTA01432682
EFTA01432682.pdf
Subject: RE: Southern Financial
From: Cynthia Rodriguez a>
Date: Thu, 09 Mar 2017 14:20:56 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Jeanne Brennan
Bella Klein
Hi Rich,
Please complete …
V15
D1
P21
P19
D4
email
DataSet-10
EFTA01420572
EFTA01420572.pdf
Subject: RE: Southern Financial
From: Jeanne a>
Date: Tue, 07 Mar 2017 13:36:03 -0500
To: Cynthia Rodriguez
Richard Kahn
Cc: Stewart Oldfield
Bella Klein
Thanks for the prompt response
Fr…
V15
P21
D1
P19
D4
email
DataSet-10
EFTA01411944
EFTA01411944.pdf
Subject: RE: JEE Euro acc WT [I] - Returned Wire Johanna Thringer [C]
From: Arthur Tendler
Date: Fri, 20 Mar 2015 20:58:41 -0400
To: bellaklein
Cc: Daniel Monaghan
Jenny Byam
Katy Cheng
Ma…
V15
P21
P19
D1
D4
email
DataSet-10
EFTA01408969
EFTA01408969.pdf
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
*********The information contained in this communication is confidential,
may …
D4
V15
D1
P21
P19
email
DataSet-10
EFTA01400911
EFTA01400911.pdf
Subject: Re: Fw: wire 3-19-2014
From: Amanda Kirby
Date: Thu, 20 Mar 2014 09:54:46 -0400
To: Vahe Stepanian
Classification: Public
Ha. No worries. Just want to answer Rich's email. I'll let him k…
V15
P21
D4
D1
P19
email
DataSet-10
EFTA01464276
EFTA01464276.pdf
Subject: Re: Wire instructions
From: Amanda Kirby a
Date: Mon, 16 Sep 2013 13:41:05 -0400
To:
Cc: Harry Beller ,
Paul Morris
Classification: Public
Still hasn't hit the accoutn
Best,
Amanda K…
V15
P21
D4
D1
P19
email
DataSet-10
EFTA01402089
EFTA01402089.pdf
Subject: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I]
From: Annanya Pareek
Date: Mon, 21 Nov 2016 15:14:52 -0500
To: Stewart Oldfield ,
Bradley Gillin ,
Cynthia Rodriguez
Cc: g…
V15
D4
D1
P19
P21