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44,565 results for “
"Richard Kahn"
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EFTA01370709
Dataset 10
2013-11-11
1p
226w
Subject:
CLEARED: RDC Alert _ Richard D Kahn (I)
From:
Carl Timcke
To:
Vijay-A Sawant
…CC: PWMUS AMLKYC ; Bradley Gillin I 1; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard D Kahn (I) Attachments: RDC_alert_Richard D Kahn 2.pdf; RDC_alert _Richard D Kahn.pdf; AML Clearance on
Richard Kahn
RDC alert.pdf Classification: For Internal use only Good morning Vijay, AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Richard D Kahn, signatory/ Director at Southern Trust Company Inc.; 50% owner of Prytanee, LLC, existing client of the Private Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370709.pdf
EFTA01371308
Dataset 10
2017-06-30
1p
186w
Subject:
FW: RDC Alert
Richard Kahn
II)
From:
Carl Timcke
To:
Kshitij Golani
…Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Emai PASTritrt..Ity Paybybsi, From: Cynthia Rodriguez Sent: Friday, June 30, 2017 10:03 AM To: PWMUS AMLKYC Subject: RDC Alert
Richard Kahn
Dear AML Compliance, Attached is an RDC alert for
Richard Kahn
, appearing on the NY stock exchange disciplinary actions. I believe this alert has previously been cleared. Please see attached clearance and provide updated clearance. Thank you. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371308.pdf
EFTA01372950
Dataset 10
2016-06-24
1p
148w
Subject:
Richard Kahn
/ Epstein Total Return Swap
From:
Andrew King a
To:
Vahe Stepanian
From: Andrew King a Sent: 6/24/2016 10:04:17 AM To: Vahe Stepanian CC: Stewart Oldfield Subject:
Richard Kahn
/ Epstein Total Return Swap Classification: For Internal use only Vahe, Stew spoke to Richard yesterday who would like to move forward on a $20MM total return swap on a basket of preferreds. We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372950.pdf
EFTA01373573
Dataset 10
1p
141w
Subject:
Richard Kahn
/ Epstein Total Return Swap [I]
Cc: Stewart Oldfield Subject:
Richard Kahn
/ Epstein Total Return Swap [I] Classification: For Internal use only Vahe, Stew spoke to Richard yesterday who would like to move forward on a 520MM total return swap on a basket of preferreds. We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets might also be able to put together the basket for the swap. Also, what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373573.pdf
EFTA01373699
Dataset 10
1p
139w
Subject:
Richard Kahn
/ Epstein Total Return Swap [I]
Cc: Stewart Oldfield Subject:
Richard Kahn
/ Epstein Total Return Swap [I] Classification: For Internal use only Vahe, Stew spoke to Richard yesterday who would like to move forward on a $20MM total return swap on a basket of preferreds. We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets might also be able to put together the basket for the swap. Also, what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373699.pdf
EFTA01375093
Dataset 10
2018-03-29
1p
51w
Subject:
Richard Kahn
[I]
From:
Bradley Giffin
To:
Stewart Oldfield
From: Bradley Giffin Sent: 3/29/2018 9:21:44 AM To: Stewart Oldfield Subject:
Richard Kahn
[I] Classification: For IMemal use only Do you have his #? Belle is out and we are Dying to deliver Ewes to their office. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070242 CONFIDENTIAL SONY GM_00216426 EFTA01375093
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375093.pdf
EFTA01470862
Dataset 10
2014-09-10
9p
1,354w
Subject:
RE:
Richard Kahn
: Private Placement Variable Annuity (PPVA)
From:
Michael Liebeskind
To:
Paul Morris ‹ >
Subject: RE:
Richard Kahn
: Private Placement Variable Annuity (PPVA) Investment Account From: Michael Liebeskind Date: Wed, 10 Sep 2014 18:00:17 -0400 To: Paul Morris ‹ > Cc: Brian Gartner • t• Thanks Paul. From: Paul Morris [mailto: Sent: Wednesday, September 10, 2014 5:58 PM To: Michael Liebeskind Cc: Brian Gartner Subject: Re:
Richard Kahn
: Private Placement Variable Annuity (PPVA) Investment Account Classification: External Communication Yes feel free to call him From: Michael Liebeskind [
[email protected]
] Sent: 09/10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470862.pdf
EFTA01416819
Dataset 10
2017-07-05
2p
231w
Subject:
CLEARED: RDC Alert
Richard Kahn
I]
From:
Kshitij Golani >
To:
Cynthia Rodriguez <a>
Subject: CLEARED: RDC Alert
Richard Kahn
I] From: Kshitij Golani > Date: Wed, 05 Jul 2017 14:33:17 -0400 To: Cynthia Rodriguez <a> Cc: PWMUS AMLKYC Classification: For internal use only Hi Cynthia, AML Compliance has reviewed the attached RDC alerts and agrees with your assessment that these have been previously cleared. However, just to add to the reasons provided for the clearance of the alerts, based on external sources, the middle initial of our client's trustee is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416819.pdf
EFTA01403735
Dataset 10
2014-11-14
3p
405w
Subject:
CLEARED:
Richard Kahn
rdc and cr alert [I]
From:
PWMUS AMLKYC < >
To:
Amanda Kirby
Subject: CLEARED:
Richard Kahn
rdc and cr alert [I] From: PWMUS AMLKYC < > Date: Fri, 14 Nov 2014 11:24:18 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC < Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached RDC and PCR alerts dated 11/13/2014 for Mr. Kahn. The alerts reference the same incident that AML Compliance provided clearance for on 11/1/2013. As such, that same clearance is applicable to the current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403735.pdf
EFTA01952193
Dataset 10
2013-10-22
3p
778w
Subject:
Fwd: Mike/Richard Branson's guy re Necker Cup
From:
Jeffrey Epstein
To:
Richard Kahn
To:
Richard Kahn
From: Jeffrey Epstein Sent Mon 10/28/2013 9:37:50 PM Subject: Fwd: Mike/Richard Branson's guy re Necker Cup we need a 501 c 3 number ----- Forwarded message From: Jeffrey Epstein
[email protected]
> Date: Tue, Oct 22, 2013 at 10:17 AM Subject: Re: Mike/Richard Branson's uy re Necker Cup To: Lesley Groff , Richard Branson
Richard Kahn
ok, great, will you get me the details of the charity that richard prefers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952193.pdf
EFTA02026547
Dataset 10
2011-12-19
1p
60w
Subject:
Richard Kahn
From:
Peggy Siegal
To:
jeevacation©gmail.com[jeevacation©gmail.com];
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacationegmail.com[jeeyacation©gmail.com] From: Peggy Siegal Sent Mon 12/19/2011 10:24:43 PM Subject:
Richard Kahn
Title:
Richard Kahn
told my assistant Friday the payment was taken care of...the doctor called just now to say payment was not received and I am beyond nervous. Can you please look into this. I am on an operating table at 10:00am. Thanks peggy EFTA_R1_00534497 EFTA02026547
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026547.pdf
EFTA01421121
Dataset 10
2018-03-29
1p
43w
Subject:
Richard Kahn
[I]
From:
Bradley Gillin
To:
Stewart Oldfield e >
Subject:
Richard Kahn
[I] From: Bradley Gillin Date: Thu, 29 Mar 2018 09:21:44 -0400 To: Stewart Oldfield e > Classification: For internal use only Do you have his #? Belle is out and we are trying to deliver Euros to their office. EFTA01421121
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421121.pdf
EFTA01399982
Dataset 10
2016-10-12
2p
240w
Subject:
RDC ALERT -
Richard Kahn
and PCR ALERT - Darren Indyke
From:
Cynthia Rodriguez ‹ >
To:
PWMUS AMLKYC ‹ >
…was wanted on a charge of calculated criminal drug conspiracy. Darren Indyke has a PCR alert, but the alerts don't reference anything specific. Please clear these alerts for the following reasons: These alerts are false positives as the
Richard Kahn
that is previously KYC approved has a date of birth of and resides at III . He is an attorney at HBRK Associates in New York. Darren Indyke is previously KYC approved has a date of birth of and resides…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399982.pdf
EFTA01949928
Dataset 10
2013-10-23
1p
88w
Subject:
Richard Dasher - Tile Installer
From:
Richard Kahn
To:
Jeffrey EpsteinUeevacationagmail.comj
…From:
Richard Kahn
Sent Wed 10/23/2013 9:33:19 PM Subject: Richard Dasher - Tile Installer Richard Dasher has currently completed approximately 4100 sq ft x 6.25 = 25,625 He needs to come back to complete 18" and do tree borders. He will be doing a sample border around 1 tree for your review this weekend. Richard is asking for a payment of 22,000. Please advise if ok to release.
Richard Kahn
HBRK Associates Inc. 575…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949928.pdf
EFTA02048357
Dataset 10
2016-06-10
30p
1,437w
Subject:
Re: Richard Branson - Strive Challenge
To:
Rich Kah
…so we will process 50,000 check can you please inform richard branson of jee donation amount and ask where we should send thank you
Richard Kahn
HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: EFTA_R1_00584318 EFTA02048358 From: "jeffrey E." leevacation©ct mail.com> Subject: Fwd: Richard Branson - Strive Challenge Date: June 10, 2016 at 5:33:53 PM EDT To:
Richard Kahn
50k from gratitude Forwarded messa e From Date: n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048357.pdf
EFTA01400242
Dataset 10
2014-11-14
1p
121w
Subject:
Richard Kahn
rdc and per alert [I]
From:
PWM BIS-Research <
To:
Amanda Kirby < •>
Subject:
Richard Kahn
rdc and per alert [I] From: PWM BIS-Research < Date: Fri, 14 Nov 2014 10:08:05 -0500 To: Amanda Kirby < •> Cc: PWMUS AMLKYC Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400242.pdf
EFTA01299248
Dataset 10
2013-02-26
2p
472w
Subject:
Revised_CLEARED_Richard D Kahn rdc alert [II
…Arca and that he is not the same individual as the alerted party. According to that email, our Mr. Kahn has been working at his company, HBRK Associates Inc for the past 3 years. The alert involves a
Richard Kahn
who was a limited partner of PennMont Securities, a former broker dealer, NASDAQ OMX PHLX and NYSE Arca member. On February 26, 2013 PennMont was banned from NYSE Arca membership due to various accounting, record keeping, and supervisory control deficiencies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299248.pdf
EFTA01363868
Dataset 10
2016-10-12
1p
272w
Subject:
RDC ALERT -
Richard Kahn
and KR ALERT - Darren Indyke
From:
Cynthia Rodriguez
To:
PWMUS AMLKYC
…but the alerts don't reference anything specific. Please clear these alerts for the following reasons: • These alerts are false positives as the
Richard Kahn
that is previously KYC approved has a date of birth of and resides at He is an attorney at HBRK Associates in New York. • Darren Indyke is previously KYC approved has a date of birth °fad resides at He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363868.pdf
EFTA01363958
Dataset 10
2016-10-12
1p
286w
Subject:
CLEARED: RDC ALERT -
Richard Kahn
and PCR ALERT - Darren Indyke [I)
From:
Renee Salhi
To:
Cynthia Rodriguez I I • PWMUS AMLKYC
From: Renee Salhi on behalf of PWMUS AMLKYC Sent: 10/12/2016 2:35:05 PM To: Cynthia Rodriguez I I • PWMUS AMLKYC Subject: CLEARED: RDC ALERT -
Richard Kahn
and PCR ALERT - Darren Indyke [I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of the alert is a positive match to Mr. Indyke who has a reference on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363958.pdf
EFTA01448632
Dataset 10
2013-08-13
1p
99w
Subject:
Re: MESSAGE:
Richard Kahn
.
From:
Amanda Kirby
To:
Paul Morris
From: Amanda Kirby Sent: 8/13/2013 9:03:06 AM To: Paul Morris Subject: Re: MESSAGE:
Richard Kahn
. classification: Public will do. can you send me his email address? I couldn't find it From: Paul Morris/db/dbcom To: Amanda Kirby/db/dbcorraDBAMERICAS, Date: 08/13/2013 09:02 AM Subject: Re: MESSAGE:
Richard Kahn
. Classification: Public pls add to contacts Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448632.pdf
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