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P19: Communication Patterns ✕
P21: Financial Networks ✕
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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
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
V15
P19
D4
D5
P21
financial record
DataSet-10
EFTA01309657
EFTA01309657.pdf
Questions or Changes?
ccingular'
p _ AT&T Wireless
•-•mi k
…
V15
P23
P21
P19
D4
email
DataSet-10
EFTA01403785
EFTA01403785.pdf
Subject: Re: Additional si ner
From: Amanda Kirby
Date: Fri, 28 Feb 2014 09:07:58 -0500
To: Janice Franklin <
Cc: Jacqueline Lightbody
Classification: Public
Hi Janice,
I'm out of the office today…
P17
V15
P21
P19
D4
unknown
DataSet-10
EFTA01657439
EFTA01657439.pdf
Questions or Changes?
cingular • cingular.com
…
V15
P21
P19
P23
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
EFTA01436345
EFTA01436345.pdf
From: Richard Kahn
To: Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 03/03/2014 01:17 PM
Subject: Re: Reg E Disclosure
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
N…
V15
D4
P21
P19
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
EFTA01404195
EFTA01404195.pdf
Subject: Re: jsc interiors [C]
From: Richard Kahn
Date: Wed, 26 Nov 2014 15:24:09 -0500
To: Amanda Kirb
Cc:
in regards to you two questions
1) No there is no relationship with Russian Diplomat
2) I…
V15
P21
P19
D4
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
unknown
DataSet-10
EFTA01309761
EFTA01309761.pdf
P Questions or Changes?
cingular …
V15
P19
P23
P21
D4
email
DataSet-10
EFTA01404285
EFTA01404285.pdf
Subject: Fw: wire 3-19-2014
From: Amanda Kirby
Date: Thu, 20 Mar 2014 09:52:09 -0400
To: Vahe Stepanian 4 >
Classification: Public
Any word on getting Darren added as POA?
K…
V15
P21
D4
P19
unknown
DataSet-10
EFTA01657425
EFTA01657425.pdf
P Questions or Changes?
cingular …
V15
P21
P19
P23
D4
email
DataSet-10
EFTA01352697
EFTA01352697.pdf
Subject: RE: Darren Indyke [I]
From: Ying-A Wang
Date: Fri, 05 Aug 2016 18:01:47 -0400
To: Firdaus Madiar
Cherie Quigley
Cc: Amlcompliance In
Carmen A Ayala
Classification: For internal use …
V15
P21
P20
P19
D4
unknown
DataSet-10
EFTA01657659
EFTA01657659.pdf
Questions or Changes?
cingular • attwireless.com
•-m•=1.
…
V15
P23
P21
P19
D4
unknown
DataSet-10
EFTA01310990
EFTA01310990.pdf
P Questions or Changes?
…
V15
P21
P19
P23
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
EFTA01951346
EFTA01951346.pdf
To: 'eevacation mail.com 'eevacation mail.com]
Cc: ; Vahe Stepanian
Fran: Tazia Smith
Sent Thur 11/7/2013 9:14:02 PM
Su…
P17
V15
P19
D4
P21
email
DataSet-10
EFTA01407761
EFTA01407761.pdf
Subject: RE: 3 wires
From: Cynthia Rodriguez a>
Date: Fri, 30 Dec 2016 09:56:38 -0500
To: Richard Kahn a>
Perfect. Have a Happy New Year!
Kind regards,
Cynthia Rodriguez
{cid:image001.png@Ol…
V15
P19
D4
P21
V16
email
DataSet-10
EFTA01351866
EFTA01351866.pdf
Subject: Fw: ISDAs for epstein [I]
From: Vahe Stepanian
Date: Thu, 09 Jul 2015 08:23:01 -0400
To:
Forwarded by Vahe Stepanian/db/dbcom on 07/09/2015 08:22 AM
From:
Vahe Stepanian/db/dbco…
V15
P21
P17
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