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"Richard Kahn.pdf"
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EFTA01255928
Dataset 9
2018-08-21
2p
270w
Subject:
CLEARED: RDC ALERT_ Richard Kahn [I]
From:
Velmir Vejzovic
To:
Alka Babu
…Sent: Tuesday, August 21, 2018 1:19 AM To: Alka Babu Cc: PWMUS AMLKYC Subject: CLEARED: RDC ALERT_ Richard Kahn [I] Attachments: RDC ALERT_
Richard Kahn.pdf
,AML Clearance on Richard Kahn RDC alert.pdf Classification: For Internal use only Hi Alka, BLAFC-WM has reviewed the RDC Alerts generated 8/17/18 for Richard D Kahn, associated with Southern Financial Relationship. (KYC BLAFC-WM previously reviewed the subject matter of this alert and provided clearance on November 11, 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255928.pdf
EFTA00922777
Dataset 9
2017-12-18
6p
753w
Subject:
Fwd: Hull Forest Products
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Hull Forest Products Date: Mon, 18 Dec 2017 20:31:27 +0000 Attachments:
Richard Kahn.pdf
Inline-Images: image001.jpg; image002.png; image003.png; image004.png attached is quote for refinished engineered white oak for chillax totaling 8,458.39 lead time is 7-9 weeks width is 5" and lengths vary 3-10' averaging 7' please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00922777.pdf
EFTA00720675
Dataset 9
2017-07-12
1p
63w
Subject:
PBI Paint Proposal
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: PBI Paint Proposal Date: Wed, 12 Jul 2017 13:18:35 +0000 Attachments:
Richard Kahn.pdf
i would like to review colors and sheens when we are together total cost including 3 structures, gutters and driveway entrance gates is 31,100 before i negotiate Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00720675
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720675.pdf
EFTA00927335
Dataset 9
2017-12-11
1p
65w
Subject:
quote of engineered floor in white oak for gym ballet room (650 sq ft per jimmy) or another
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: quote of engineered floor in white oak for gym ballet room (650 sq ft per jimmy) or another area if you desire bamboo Date: Mon, 11 Dec 2017 18:55:28 +0000 Attachments:
Richard Kahn.pdf
please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell EFTA00927335
https://www.justice.gov/epstein/files/DataSet%209/EFTA00927335.pdf
EFTA00940246
Dataset 9
2017-12-05
2p
279w
Subject:
Fwd: JLG 10K Reach Forklift
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…05 Dec 2017 13:45:27 +0000 Attachments: JLG1055-
Richard_Kahn.pdf
i contacted 3-4 florida dealers and JLG yesterday JLG will not sell new machine to me directly They also informed me that new 2018 machines are 220-240k depending on options... appears i was misinformed from previous salesman when they said new machines were 140-150k JLG said their next slot on line for new machine is march 2018 it appears they sell most of new machines…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940246.pdf
EFTA01363213
Dataset 10
2016-10-11
1p
100w
Subject:
RE: Research Request - Butterfly
From:
Prachi Pawa
To:
Cynthia Rodriguez
From: Prachi Pawa on behalf of PWM 81S-Research — Sent: 10/12/201610:55:37 AM To: Cynthia Rodriguez Subject: RE: Research Request - Butterfly Attachments: RESEARCH Darren_ Ind ke. df• RESEARCH
Richard_ Kahn.pdf
; RESEARCH Erika _Kellerhals.pdf; RESEARCH_Harry _Beller.pdf; RESEARC _ pdf; RESEARCH_Karyna _Shuliak.pdf; RESEARCH _ — .pdf Hello Cynthia Please see the attached complete researches. Thanks Prachi From: Cynthia Rodriguez Sent: Tuesday, October 11, 2016 3:39 PM To: PWM BIS-Research Subject: Research Request - Butterfly Hello…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363213.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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