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V15: Financial Verification ✕
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D4: Geographic Coordination ✕
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email
DataSet-9
EFTA00642512
EFTA00642512.pdf
From: james I need mac help
To: BMG
Cc: Rich Kahn , "jeffrey E." , Sara Rychtarik
Subject: Re: ZDC-Broadband-TI
Date: Thu, 28 Aug 2014 17:03:18 …
P17
P23
V13
D4
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unknown
DataSet-9
EFTA00238713
EFTA00238713.pdf
Message
From: Rivas, Elyanna [
Sent: 10/16/2017 2:44:27 PM
To: G Max [
CC: Ramdeen, Vijai [ ]; e; …
P17
V15
D1
V13
D4
unknown
DataSet-9
EFTA00262383
EFTA00262383.pdf
• Gott Vuiest -r akciJE Con)LsiD 55/44-ft... TeittaeriN6
sicrli AND Alba/mpg on)N elks rry Mac otimeu5
etc rist-A coAsprgeo Roil)
all busin…
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V13
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unknown
DataSet-10
EFTA01480687
EFTA01480687.pdf
Banker Attestation Details
You are about to approve a high risk client. Have you Yes
included sufficient information to satisfy High Risk Enhanced
Du…
P17
P21
V15
D4
V13
email
DataSet-10
EFTA01409705
EFTA01409705.pdf
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
From: Sowmya-D R
Date: Fri, 13 Feb 2015 15:18:14 -0500
To: Jay Lipman
Cc: Kumar Sambhav
Classification: F…
P17
V15
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D4
V13
email
DataSet-10
EFTA01409736
EFTA01409736.pdf
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
From: Vahe Stepanian
Date: Fri, 13 Feb 2015 17:28:54 -0500
To: Sowmya-D R
Jay Lipman
Cc: Kumar Sambhav se,
…
P17
V15
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D4
V13
email
DataSet-10
EFTA01409854
EFTA01409854.pdf
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
From: Vahe Stepanian a >
Date: Tue, 17 Feb 2015 18:37:58 -0500
To: Sowmya-D R
Jay Lipman…
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email
DataSet-9
EFTA01054572
EFTA01054572.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 08 Feb 2017 21:05:47 +0000
yes agreed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 1002…
P23
V13
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V15
email
DataSet-11
EFTA02580383
EFTA02580383.pdf
From: Tyler Shears
Sent: Friday, January 24, 2014 8:26 PM
To: Jeffrey Epstein
Subject: …
P17
P21
D4
V15
V13
email
DataSet-11
EFTA02545635
EFTA02545635.pdf
From: Jeffrey Epstein
Sent: Wednesday, October 26, 2011 6:20 PM
To: Dubin, Glenn
Subject: Fw…
D4
V13
P17
D8
V15
email
DataSet-10
EFTA01410657
EFTA01410657.pdf
Subject: FW: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
From: Vahe Stepanian
Date: Fri, 13 Feb 2015 17:29:02 -0500
To: Daniel Sabba ‹ >
Classifica…
P17
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unknown
DataSet-10
EFTA01480796
EFTA01480796.pdf
As the client sponsor, I understand that I am primarily Yes
responsible for protecting the firm's reputation from
inappropriate business relationships, as well as fro…
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D4
V15
V13
email
DataSet-10
EFTA01410677
EFTA01410677.pdf
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
From: Prabhuling-C Kottalagi
Date: Wed, 18 Feb 2015 14:46:55 -0500
To: Vahe Stepanian
Cc: Sanjay Mehta
Sowm…
P17
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financial record
DataSet-10
EFTA01317603
EFTA01317603.pdf
Invoice Number: 4-251.51779
Invoice Dale: Jun 17 2002
…
V15
D4
P21
P17
V13
unknown
DataSet-9
EFTA01067585
EFTA01067585.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P17
D4
V13
V14
email
DataSet-11
EFTA02393022
EFTA02393022.pdf
From: Investigative Management Group st
Sent: Friday, May 18, 2012 5:37 PM
To: [email protected]
Subject: …
P17
P20
D4
V13
V15
email
DataSet-10
EFTA01410631
EFTA01410631.pdf
Subject: RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI
127608**sgr** [I]
From: Vahe Stepanian
Date: Wed, 18 Feb 2015 13:49:33 -0500
To: Prabhuling-C Kottalagi
Cc: Sanjay Mehta
Sowmy…
P17
V15
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D4
V13
email
DataSet-9
EFTA00851267
EFTA00851267.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Tax Alert: Major Tax Case on US Lending Activities of Offshore Funds
Date: Wed, 15 Jul 2015 17:49:11 +0000
Richard Kahn
HBRK…
V15
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D4
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email
DataSet-9
EFTA01054568
EFTA01054568.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re:
Date: Wed, 08 Feb 2017 21:02:47 +0000
the gas station, should be the easiest. exxon mobil , if they used it there
On Wed, Feb 8, 201…
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unknown
DataSet-10
EFTA01480802
EFTA01480802.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
P17
P21
V15
D4
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unknown
DataSet-9
EFTA00238697
EFTA00238697.pdf
Message
From: Rivas, Elyanna
Sent: 9/18/2017 8:25:27 PM
To:
CC: Ramdeen, Vijai I; Shkreli, Juliana
Subject: RE: Maxwell
Confirming …
P17
V13
P19
V15
D4
unknown
DataSet-9
EFTA00261546
EFTA00261546.pdf
1" %C.--1-1 1C" pt_firN) 200G - 02009 - COQ PooSESS(CIN
H a 6, t. c RC.)5 PLAN 02006 901a - G0.! PO niON…
P17
V14
D4
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unknown
DataSet-10
EFTA01582949
EFTA01582949.pdf
Please state your rationale for conducting business with this We are in the process of exiting the relationship.
client
Please respond to any Issue(s) Identified in the GUI…
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D4
V15
V13
email
DataSet-10
EFTA01409449
EFTA01409449.pdf
Subject: Fw: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
127608**sgr** [I]
From: Kumar Sambhav
P17
V15
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V13