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Correspondence NES, LLC Organizational File and Rich Barnett Union Docs 1. Correspondence 2. Attorne
drawal Feb 13, 2008 Withdrawal Request June 30, 2008 EFTA00299906 Withdrawal Jan. 31, 2007 Analysis of Interest Calculations from April 1, 2007 Schulte 3/27/07 Denial of Withdrawal DKI/Schulte Correspondence HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan. 28, 2010) DBZ Communication
equest for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science
drawal Feb 13, 2008 Withdrawal Request June 30, 2008 Withdrawal Jan. 31, 2007 Analysis of Interest Calculations from April 1, 2007 EFTA00300517 Schulte 3/27/07 Denial of Withdrawal DKI/Schulte Correspondence HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan. 28, 2010) DBZ Communication
Richard Kahn Cc: Bella Klein towed Oldfield Hi Rich, The attached form was not included in my origin
s and buSnesses are covered by Deposit Guarantee Schemes. ExCeptions for certain deposes are slated on me ~see of the ruspon. Able Depose' Guarantee Schulte Your credit instilinme w also niorm you on request whetter certain products are covered or nit If deposits are cowed. be cede imbue:in shall alSo co
Entities connected to both Marc Rich and Schulte

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON