7
Shared Docs
7
Same-Page
7 / 7
Mentions
wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > Cc: Bradley Gillin , Richard Kahn Cynthia, We took o
cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > Cc: Bradley Gillin , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversa
I Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cel Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin Richard Kahn Cynthia, We took out cas
381 cel Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversati
> wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > EFTA01352442 Cc: Bradley Gillin , Richard Kahn Cynt
warded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez e > EFTA01352442 Cc: Bradley Gillin , Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversa
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin Richard Kahn Cynthia, We took out cas
Subject: Fwd: Debit card From: Stewart Oldfield ‹ > Date: Fri, 22 Dec To: Bradley Gillin Cynthia Rodriguez Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email ■ Bank Trust Company Americas Bank Wea
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin Richard Kahn Cynthia, EFTA01352413
81 cell Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin Richard Kahn Cynthia, EFTA01352413 We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per
rote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fax 212-320-0381 Begin forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez EFTA01352410 Cc: Bradley Gillin Richard Kahn Cynthia,
forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez EFTA01352410 Cc: Bradley Gillin Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversati
ler thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 22, 2018, at 11:45 AM, Bella Klein e > wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin e > Subject: ATM/Debit Card Details [C] Date: June 22, 2018
w York, NY 10022 tel fax cell On Jun 22, 2018, at 11:45 AM, Bella Klein e > wrote: fyi Thank you, Bella Tel: Begin forwarded message: From: Bradley Gillin e > Subject: ATM/Debit Card Details [C] Date: June 22, 2018 at 11:43:53 AM EDT To: 'Bella Klein' e > Classification: Confidential EFTA01352599
Entities connected to both Bella Klein e and Bradley Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSON
NEW YORK NY
LOCATION
Cynthia
PERSON
Lesley Groff
PERSONStewart Oldfield e
PERSONCynthia Rodriguez e
PERSON