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Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: Hi Rich, The below wire wa
dom. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot
a Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC purpose of wire was fees yes another 8-10mm is =xpected thank you Richard=Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 2 EFTA_R1_01896863 EFTA02653268 On Apr 12, 2017, at 10:08 AM, =ynthia Rodriguez > wrote: H
ormation regarding the incoming =ire: 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC 4 EFTA_R1_01896865 EFTA02653270 What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? We cannot find any
From: Richard Kahn < Sent: Tuesday, April 11, 2017 8:54 PM To: jeffrey E. Subject: Fwd: Plan d LLC please advise thank you Richard =ahn HBRK Associates Inc. Begin forwarded message: From: =/b>Cynthia Rodriguez < Subject: =/b>RE: Plan d =LC Date: =/b>April 11, 2017 at 3:21:54 PM =DT To: =/b>Richard Ka
ormation regarding the incoming =ire: 3/31/17 - $22,500,000 =ncoming Wire from BV70 LLC EFTA_R1_01898715 EFTA02654334 " What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? We cannot find any
Entities connected to both HBRK Associates and the Incoming Wire

Richard Kahn
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONBradley Gillin
PERSON
Cynthia Rodriguez
PERSON
Cynthia
PERSON