5
Shared Docs
5
Same-Page
5 / 5
Mentions
hn HBRK Associates Inc. Begin forwarded message: From: Richard Kahn Subject: Fwd: Gratitu eAmerica Date: January 5, 2016 at 11:44:18 AM EST To: Ariane Dwyer finally we have completed does to open brokerage account please review and let me know if anything else is needed and approximate time frame to hav
thing else is needed and approximate time frame to have account opened thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Gratitude merlca Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-011
Subject: FW: Gratitude America From: Paul Morris ‹ > Date: Tue, 19 Jan 2016 08:49:17 -0500 To: Vahe Stepanian Ariane Dwyer Fyi Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time To: Paul Morris Cc: Darren Indyke S
EFTA01476934 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn <> EFTA01476935 d Bebe Avdiu Legal Assistant DARREN K.
Subject: FW: Gratitude America From: Paul Morris e > Date: Wed, 20 Jan 2016 10:58:49 -0500 To: Vahe Stepanian Ariane Dwyer Jj Litchford Cc: Todd Stevens wanted to follow up on this just let the client know if we are doing or not doing Original Message From: Richar
e account opened thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel Begin forwarded message: From: Bebe Avdiu ‹ > Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn <> EFTA01476954 d Bebe Avdiu Legal Assistant DARREN
fax cel EFTA01476977 Begin forwarded message: From: Richard Kahn Subject: Fwd: Gratitude America Date: January 5, 2016 at 11:44:18 AM EST To: Ariane Dwyer finally we have completed docs to open brokerage account please review and let me know if anything else is needed and approximate time frame to hav
ed thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn <> EFTA01476978 d Bebe Avdiu Legal Assistant DARREN K.
zation and Officers Certificate.pdf; W9.pdf FYI From: Richard Kahn [mailto:[email protected] Sent: Tuesday, January 05, 2016 11:44 AM To: Ariane Dwyer Subject: Fwd: Gratitude America finally we have completed docs to open brokerage account please review and let me know if anything else is needed
ed thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu e > Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn e > Bebe Avdiu Legal Assistant DARREN K. LNDYKE, PLLC
Entities connected to both Ariane Dwyer and Bebe Avdiu

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Ariane de Rothschild
PERSON
Marc Rich
PERSON
Paul Morris
PERSONVahe Stepanian
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSONTodd Stevens
PERSONLeon Black
PERSON
John Brennan
PERSONJeanne Brennan
PERSONDeutsche Bank Private Bank
ORGANIZATION
NEW YORK NY
LOCATION
Melanie Spinella
PERSON
Brad Wechsler
PERSON
Apple
ORGANIZATION
Joi Ito
PERSON