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EFTA02061544
Dataset 10
1p
16w
Subject:
schwab
To:
Ike Grof i tourmalinellc.com]
To: Ike Grof i tourmalinellc.com] From: Sent: on 10:17:51 PM Subject:
schwab
$73,592.76 $336,427.03 EFTA_R1_00607924 EFTA02061544
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061544.pdf
EFTA01035922
Dataset 9
2019-04-09
1p
83w
Subject:
Schwab
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject:
Schwab
Date: Tue, 09 Apr 2019 19:58:40 +0000 Attachments: doc04159120190409085832.pdf i may need to call you from
Schwab
around 5:15pm in case they have questions about account or want to verify your identity.. account application in STC name with RK as Treasurer and you President as 100% beneficial owner see below in case they ask any questions.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035922.pdf
EFTA01268479
Dataset 10
1p
40w
Subject:
ID to
Schwab
From:
BIZALGUSa
To:
thalladslama
From: BIZALGUSa To: thalladslama Subject: ID to
Schwab
Date: Friday. May 17. 20191129:06 MI securities still did not move.. please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 SONY_GM_00012449 CONFIDENTIAL EFTA_00123092 EFTA01268479
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268479.pdf
EFTA02140493
Dataset 10
2013-05-01
1p
15w
Subject:
Schwab
Balances
To: From: Sent Wed 5/1/2013 3:27:01 PM Subject:
Schwab
Balances $62,646.12 $254,711.67 $432.51 EFTA_R1_00794234 EFTA02140493
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140493.pdf
EFTA02055731
Dataset 10
2016-03-21
1p
23w
Subject:
Schwab
closing our Wax Acct...did you know this?
From:
MMMJMMMMMJIJMMJ
To:
Ike Groff
From: MMMJMMMMMJIJMMJ Sent: Monday, March 21, 2016 3:16 PM To: Ike Groff Subject:
Schwab
closing our Wax Acct...did you know this? EFTA_R1_00597306 EFTA02055731
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055731.pdf
EFTA00421363
Dataset 9
2012-01-26
1p
79w
Subject:
Did
Schwab
get my IRA check?
Subject: Did
Schwab
get my IRA check? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Did
Schwab
get my IRA check?' (9266FE4E-BC34-482B-9085-A9536B7CF4E4) Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on January 26, 2012 at 12:00:00 AM EST Contains the UAL mailitem:9266FE4E-BC34…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421363.pdf
EFTA00371892
Dataset 9
2014-04-01
1p
21w
Subject:
Schwab
IRA Contributions 2013/2014
From:
IlMa
To:
Anthony Cuti
From: IlMa To: Anthony Cuti Cc: Subject:
Schwab
IRA Contributions 2013/2014 Date: Tue, 01 Apr 2014 16:31:05 +0000 Attachments: Statement_02-28-14_3565.pdf EFTA00371892
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371892.pdf
EFTA02055756
Dataset 10
2016-03-21
1p
229w
Subject:
RE:
Schwab
closing our Wax Acct...did you know this?
From:
Ike Groff
To:
Ike Groff
To: From: Ike Groff Sent: Mon 3/21/2016 3:17:39 PM Subject: RE:
Schwab
closing our Wax Acct...did you know this? I did From: Sent: IIIPIPPRIPPI To: Ike Groff Subject:
Schwab
closing our Wax Acct...did you know this? This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055756.pdf
EFTA02714849
Dataset 11
2015-07-27
2p
267w
Subject:
Fwd: Launched: $600mm Charles
Schwab
$25 par Pfd at 6.0%
From:
Richard Kahn <
To:
Jeffrey Epstein
…Subject: Fwd: Launched: $600mm Charles
Schwab
$25 par Pfd at 6.0% Attachments: Untitled attachment 00398.pdf; Untitled attachment 00401.htm Deal was oversubscribed and we got filled on 1mm not the 2mm requested. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Atlas, Andrew S" Date: July 27, 2015 at 3:37:00 PM EDT all To: "Richard Ka Subject: Launched: $600mm Charles
Schwab
$25 par Pfd at 6.0% Rich, Southern Trust Company was allocated $1,000,000…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714849.pdf
EFTA00465994
Dataset 9
2018-01-02
1p
266w
Subject:
Re:
schwab
To:
Ike Groff <
From: To: Ike Groff < Subject: Re:
schwab
Date: Tue, 02 Jan 2018 20:42:43 +0000 $95899.48- Day change of +16.10= $95883.38 $528,471.93- Day Change of +$9,587.93= $518,884.00 On Jan 2, 2018, at 2:30 PM, Ike Groff < > wrote: Can I get your
schwab
numbers as of open this morning so deduct out the gains for today, lam sure you are up. Ike Groff 1680 Washington Blvd I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465994.pdf
EFTA01268369
Dataset 10
1p
50w
Subject:
Transfer of positions to
Schwab
From:
Richard Kahn
From: Richard Kahn To: Cc: Jeanne Brennan Subject: Transfer of positions to
Schwab
Date: Wednesday. May 15. 2019 4:34:08 PM Please advise if you have any updates. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell SDNY_GM_00012283 CONFIDENTIAL EFTA_00122933 EFTA01268369
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268369.pdf
EFTA02176215
Dataset 10
2012-01-19
1p
96w
Subject:
Reminder: wire mone from
schwab
to First. Call First for routing ... @ Thu Jan 19 10am -
From:
alendar
To: From: alendar Sent: Thur 1/19/2012 2:50:07 PM Subject: Reminder: wire mone from
schwab
to First. Call First for routing ... @ Thu Jan 19 10am - 10:30am more details s wire money from
schwab
to First. Call First for routing # and let them know it is coming Thu Jan 19 10am - 10:30am Eastern Time Calencla! Who organizer Invitation from Goodie Calendar mail at the account because you set a reminder for this event on the calendar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176215.pdf
EFTA02176199
Dataset 10
2012-01-19
1p
53w
Subject:
Alarm - wire money from
schwab
to First. Call First for routing # and let them know it is
To: From: Sent: Thur 1/19/2012 2:50:00 PM Subject: Alarm - wire money from
schwab
to First. Call First for routing # and let them know it is coming January 19, 2012 10:00 AM wire money from
schwab
to First. Call First for routing # and let them know it is coming EFTA_R1_00863168 EFTA02176199
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02176199.pdf
EFTA02220895
Dataset 11
2017-09-05
1p
19w
Subject:
Alert - check charles
schwab
To: From: Subject: Alert - check charles
schwab
September 5, 2017 11:30 AM : check charles
schwab
EFTA_R1_00956944 EFTA02220895
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220895.pdf
EFTA00037692
Dataset 8
2019-10-30
1p
202w
Subject:
TD Bank and Charles
Schwab
From:
' (NY) (CON)" alEIMM>
To:
el ) (FBI)" ca, . (NY) (FBI)"
From: ' (NY) (CON)" alEIMM> To: el ) (FBI)" ca, . (NY) (FBI)" Subject: TD Bank and Charles
Schwab
Date: Wed, 30 Oct 2019 13:54:16 +0000 Importance: Normal Attachments: TD_Bank_and_Charles_
Schwab
_FinCEN_FLOWCHARTS.pptx Hi See attached Flowchart. Maybe you already have these accounts? THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF TREASURY REGULATIONS IMPLEMENTING 31U.S.C. 5311, ET SEQ, CFR…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037692.pdf
EFTA00151544
Dataset 9
2019-07-30
1p
235w
Subject:
Epstein - Charles
Schwab
- SARs
From:
"MIMI NIMM>
From: "MIMI NIMM> To:' Subject: Epstein - Charles
Schwab
- SARs Date: Tue, 30 Jul 2019 15:30:26 +0000 Importance: Normal Attachments: Charles_
Schwab
_SRAfile_07162019_HBRK_Associates_31000150416250_transcriptpdf; HBRK Associates_FinCEN_ListAlsx; Firsticank_Puerto_Rico_Laurel_Inc_SAR_filed_07192019_31000150840679_transcriptpd f Good morning, I thought these SARs were interesting. Look like he tried to send money from his Charles
Schwab
account to Switzerland. HBRK Associates, Inc is referenced in a number of SARs. Laurel, Inc (this entity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151544.pdf
EFTA00151583
Dataset 9
2019-07-31
2p
305w
Subject:
Re: Epstein - Charles
Schwab
- SARs
From:
" )" <
To:
'
From: " )" < To: ' Subject: Re: Epstein - Charles
Schwab
- SARs Date: Wed, 31 Jul 2019 14:58:04 +0000 Importance: Normal Let me know if there is anything we need to do about the accounts. Based on the "facilitation" theory, maybe we should think about it(?) S uad C-40 FAST) Senior Financial Investigator (SF!) From: Sent: Wednesday, July 31, 2019 10:41:18 AM To: )< > Subject: RE: Epstein - Charles
Schwab
- SARs Very interesting. Thanks! From: Sent: Tuesday, July…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151583.pdf
EFTA01198067
Dataset 9
2015-07-27
2p
421w
Subject:
Fwd: New Issue $25 Par: The Charles
Schwab
Corporation (NYSE: SCHW) 6.00 %- 6.125%
From:
Richard Kahn <
To:
Jeffrey Epstein
[email protected]
>
…time within 90 days following a regulatory capital treatment event. *See Red Use of Proceeds: To support balance sheet growth, including the migration of certain client balances from sweep money market funds into
Schwab
Bank, which may be subject to notice and/or approvals from regulators and clients. DRD/QDI Eligible: Yes Subject to US Tax Withholding for Yes* NRA Clients: EFTA01198067 Listing: NYSE Expected Timing: Today's business Andrew S. Atlas Financial Advisor Equity Sales/Middle Marks Group Morgan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198067.pdf
EFTA02714131
Dataset 11
2015-07-27
4p
443w
Subject:
Fwd: New Issue $25 Par: The Charles
Schwab
Corporation (NYSE: SCHW) 6.00 % -
From:
Richard Kahn <
To:
Jeffrey Epstein
…2020. 2) in whole but not in part= at any time within 90 days following a regulatory capital treatment event.=*See Red Use of Proceeds:<=b> To support balance sheet gr=wth, including the migration of certain client balances from sweep money ma=ket funds into
Schwab
Bank, which may be subject to notice and/or approvals from regulators and clients. 2 EFTA_R1_02138978 EFTA02714132 DRO/QDI Eligible:=/b> Yes Subject to US Tax Withho=ding for NRA Clients: Yes…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714131.pdf
EFTA01268478
Dataset 10
2019-06-28
1p
73w
Subject:
Automatic re : rans er o post ions to
Schwab
From:
(lied Marktand@tdameritrade corn
From: (lied Marktand@tdameritrade corn To: Subject: Automatic re : rans er o post ions to
Schwab
Date: Wednesday. May 15. 2019 4:34:09 PM I will be out of the office except for Wednesday and Thursday each week, until 06/28/19 with no access to email. Please contact the Client Services Team at 1-800-669-3900 for immediate assistance. Or I will address your concerns when I return to the office. SDNY_GM_00012447 CONFIDENTIAL EFTA_00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268478.pdf
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