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[email protected]]; Davide-A Sferrazza [davide- [email protected]]; Stewart Oldfield [email protected]]; Joshua Shoshan [email protected]; Jeanne Brennan ([email protected]] Subject: RE: signed confirms [Cl Attachments: fax-2018-05-16-053509.pde fax-2018-05-16-053210.pdf; fax-2018-0S-16-052609.pdf
kahn120gmai 1. com] Sent: Thursday, May 17, 2018 2:50 PM To: Martin Zeman <ma rti n .zeman@db. com> ; Paul Barrett <paul@al phagroupca pi tal com›; Xavier Avila <[email protected]>; Davide-A Sferrazza <[email protected]›; Stewart Oldfield <[email protected]>; Joshua Shoshan <joshua.shoshan@d
From: Richard Kahn Sent: 10/2/2018 3:07:22 PM To: Paul Barrett Xavier Avila I I; Martin Zeman ; Stewart Oldfield Liam Osullivan [ Jeanne Brennan Subject: signed curve confirms Attachments: doc03590320181002133727.pdf; Untitled attachment 08372.htm signed confirms Richard Kahn 1-IBRK Asso
From: Richard Kahn Sent: 10/2/2018 3:07:22 PM To: Paul Barrett Xavier Avila I I; Martin Zeman ; Stewart Oldfield Liam Osullivan [ Jeanne Brennan Subject: signed curve confirms Attachments: doc03590320181002133727.pdf;
hn Sent: 5/23/2018 5:00:13 PM CC: Martin Zeman I I; Paul Barrett [ I; Xavier Avila ; Davide-A Sferrazza ; Stewart Oldfield ;Joshua Shoshan ;Jeanne Brennan Liam Osullivan [[email protected] Subject: Re: signed confirms [CI Attachments: doc03178020180523085808.pdf Richard Kahn > on May 23, 2018
From: Richard Kahn Sent: 5/23/2018 5:00:13 PM CC: Martin Zeman I I; Paul Barrett [ I; Xavier Avila ; Davide-A Sferrazza ; Stewart Oldfield ;Joshua Shoshan ;Jeanne Brennan Liam Osullivan [[email protected] Subject: Re: signed confirms [C
(mailto Sent: Tuesday, October 02, 2018 3:07 PM To: Paul Barrett < >; Xavier Avila < >; Martin Zeman >; Stewart Oldfield < >; Liam Osullivan < Jeanne Brennan < >; Davide-A Sferrazza < Subject: signed curve confirms signed confirms Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New
From: Liam Osullivan Sent: 10/2/2018 3:17:49 PM To: Richard Kahn I; Paul Barrett Xavier Avila ; Martin Zeman Brennan I; Davide-A Sferrazza Subject: RE: signed curve confirms (CI Classification: Confidential Thank you. From: Richard Kah
Sent: Tuesday, October 02 2018 2:48 PM To: Paul Barrett ; Xavier Avila c ; Martin Zeman Stewart Oldfield Davide-A Sferrazza Liam Osullivan <~~; Jeanne Brennan Subject: Signed Paperwork please confirm receipt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022
ing obligation on the part of DOS? or any of its affiliates. From: Richard Kahn [mailto Sent: Tuesday, October 02 2018 2:48 PM To: Paul Barrett ; Xavier Avila c ; Martin Zeman Stewart Oldfield Davide-A Sferrazza Liam Osullivan <~~; Jeanne Brennan Subject: Signed Paperwork please confirm receipt thank
From: Darren Indyke AOL Sent: 4/26/2018 6:29:09 PM To: Martin Zeman CC: Richard Kahn Subject: Paul Barrett Stewart Oldfield I I; Jeanne Brennan Re: Please fill out -> CRS + UK FNMA form (CI Davide-A Sferrazza Confirmed. Sent from my iPhone. Please excuse the typos. On Apr 26, 2018, at 5:
aul Barrett < mailto >; Davide-A Sferrazza < >; Jeanne Brennan < Subject: Re: Please fill out -> CRS + UK FATCA form [C] >; Liam Osullivan < >; Xavier Avila >; Stewart Oldfield >; Darren Indyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089346 CONFIDENTIAL SONY GM_00235530 EFTA013871
From: Richard Kahn Sent: 1/22/2018 3:33:27 PM To: Paul Barrett I, Stewart Oldfield ; Davide-A Sferrazza I; Martin Zeman Liam Osullivan I I; Jeanne Brennan Subject: signed trade confirm Attachments: doc02749520180122153207.pdf; Untitled attachment 06328.htm Richard Kahn HBRK Associates Inc. 575 Lex
or New York, NY 10022 Begin forwarded message: From: Date: Janua To: 22, 2018 at 3:32:14 PM EST CS 3051ci [00:17:c8:25:f3:53] ........... ; Xavier Avila ; Joshua Shoshan Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0090884 CONFIDENTIAL SDNY_GM_00237068 EFTA01387753
18 6:29 PM To: Martin Zeman <a. Cc: Richard Kahn ; Paul Barrett .: >; Liam Osullivan >; Xavier Avila < >; Davide-A Sferrazza < Stewart Oldfield Jeanne Brennan Subject: Re: Please fill out -> CRS + UK FATCA form [CI Confirmed. Sent from my iPhone. Please excuse the typos. On Apr 26, 2018, at 5:46 PM, Mart
rom: Martin Zeman Sent: Friday, April 27, 2018 8:49 AM To: Zack Bunimovich; Nina Tona; Rita Shteynberg Cc: Liam Osullivan; Davide-A Sferrazza; Xavier Avila; Joshua Shoshan Subject: FW: Please fill out -> CRS + UK FATCA form [C] [I] Classification: For internal use only Zack, See below confirmation f
April 19, 2018 9:30 AM To: Martin Zeman < Cc: Paul Barrett < >; Liam Osullivan < >; Xavier Avila >; Davide-A Sferrazza < ; Stewart Oldfield >; Jeanne Brennan < >; Darren Indyke < Subject: Re: Please fill out -> CRS + UK FATCA form (C] Please correct DOB as follows: Darren Indyke= Richard Kahn thank y
f its affiliates. From: Richard Kahn (mailto Sent: Thursday, April 19, 2018 9:30 AM To: Martin Zeman < Cc: Paul Barrett < >; Liam Osullivan < >; Xavier Avila >; Davide-A Sferrazza < ; Stewart Oldfield >; Jeanne Brennan < >; Darren Indyke < Subject: Re: Please fill out -> CRS + UK FATCA form (C] Pleas
Entities connected to both Jeanne Brennan and Xavier Avila

John Brennan
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Jeffrey Epstein
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Richard Kahn
PERSONDarren Indyke
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Martha Stewart
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Marc Rich
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Stewart Oldfield
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NEW YORK NY
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Ghislaine Maxwell
PERSONMartin Zeman
PERSONDavide Sferrazza
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Financial Trust Company
ORGANIZATIONLiam Osullivan
PERSONVahe Stepanian
PERSONDeutsche Bank Securities Inc.
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Paul Barrett
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Alfredo Rodriguez
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ORGANIZATIONSouthern Trust Company
ORGANIZATIONLeon Black
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