Epstein Secrets

orporation (or State equivalent) •Certificate of Formation / Existence from the State •Certificate of Good Standing from the State •Certificate of Incorporation •Memorandum and Articles of Association •State Issued Business License EFTA00707590 Looking forward to it! All the best, Andrew Important Not

From: Richard Kahn To: "Jeffrey E." <jeevacationggmail.com> Subject: Morgan Stanley Account Date: Fri, 10 Apr 2015 20:44:21 +0000 Attachments: IPODoc.pdf MS account was opened today Please confirm wire of 5,000,000 to open account Thank

EFTA_R1_01999119 EFTA02683107 Also to fulfill the =atriot Act requirement Morgan Stanley needs just one of the =ollowing: •Certified =rticles of Incorporation (or State equivalent) •Certificate of Formation / =xistence from the State •Certificate of Good Standing from the State =0:p class="5 •Certificate

From: Richard Kahn Sent: Friday, April 10, 2015 8:44 PM To: jeffrey E. Subject: Morgan Stanley Account Attachments: IPODoc.pdf; Untitled attachment 00168.htm MS account was opened today Please confirm =ire of 5,000,000 to open account Thank =ou Ri

orporation (or State equivalent= •Certificate of Formation / Exist=nce from the State •Certi=icate of Good Standing from the State •Certificate of Incorporation •Memorandum and Articles of Association =p class="MsoNormal">•State Issued Business License=/p> L=oking forward to it! =u> All the best, Andrew

From: jeffrey E. <[email protected]> Sent: Friday, April 10, 2015 8:47 PM To: Richard Kahn Subject: Re: Morgan Stanley Account yes On Fri, Apr 10, 2015 at 4:44 PM, Richard Kah wrote: MS account was opened today Please con=irm wire of 5,000,000 to open account Thank you