Epstein Secrets

lient meeting(s) took place Bank Officer Name(s) Bank Office Giant Private Domicile: Oient Place of Business: Other Location (specify) Date Stewart Oldbeld 0 6 28201? iii 0 0 0 0 0 0 • Wealth Details for this individual are not filled in, because they are the same as for the following pe

KYC Print Page 4 of 23 2. Account Ownership Summary Account Name. Hyperion Air LIC • • ODA t. ber Me available): Num (if Account Manager Stewart Oldfietd What is the purpose of the account (e.g. portfolio management, advisory account, custody services. long-term investment. payment/ expense account)?

ssification: Confidential Good morning Bella, ; Stewart Oldfietd We confirm receipt of the incoming wire

Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian Subject: RE: Enhanced Wire request IC) Classification: Confidential Good morning Bella, ; Stewart Oldfietd We confirm receipt of the incoming wire from FirstBank for 552,500.00 and have processed wire to Humanity Plus as instructed, and confirmed with Da

w York, NY, USA Tel. Em 'Richard Kahn' Marti Stewart Oldfietd Prepared on 05/09/2018 Source. Pershing

ent Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Em 'Richard Kahn' Marti Stewart Oldfietd Prepared on 05/09/2018 Source. Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable.

ett [ ; Davi ; Xavier Avila • e-A S errazza ; Stewart Oldfietd ;Jeanne Brennan al; Darren Indyke Re:

From: Richard Kahn Sent: 4/19/2018 9:29:51 AM To: Martin Zeman CC: Paul Barrett [ ; Davi ; Xavier Avila • e-A S errazza ; Stewart Oldfietd ;Jeanne Brennan al; Darren Indyke Re: Please fill out -> CRS + UK FATCA form ICI Subject: Please correct DOB as follows: Richard Kahn Darren I