Epstein Secrets

valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Epstein

BRK ASSOCIATES INC: No negative media No court cases D. RICHARD KAHN: Approved KYC *01082293 NIL Clearance attached to this KYC Not barred from NYSE Arca and he was cleared twice as seen In the attachments HARRY BELLER: Negative media: Not our client All negative media pertains to an environmental mi

ed KYC 18O4531 and Kahn Country:UNITED STATES Rich PCR: Richard Kahn 6201215544 NCA customised Clo

12 Atlee, Virginia Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NYSE Arca dated 04/20/12, the BCC determined that the following sanctions are reasonable and appropriate in light of the findings: each of the remaining 19 R

valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Eosten.

s HBRK ASSOCIATES INC: No negative media No court cases RICHARD KAHN: Approved KYC 001082293 AML Clearance attached to bus KYC Not barred from NYSE Arca and he was cleared mace as seen in the attachments HARRY BELLER: Negative Media: Not cur client. Al negative mesa pertains to an environmental rmac

PM, Amanda Kirby wrote: Classification: Public Rich, Per our conversation you are not the same Richa

Kahn who was barred from the NYSE Arca in April of 2012. You have been at your company, HBRK, for 8 years and were not asked by FINRA, on behalf of NYSE Arca, to give testimony. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bark Trust Company Americas 345 Park Avenue. 27th

1:43 PM, Amanda Kirby < Classification: Public Rich, > wrote: Per our conversation you are not the

Kahn who was barred from the NYSE Arca in April of 2012. You have been at your company, HBRK, for 8 years and were not asked by FINRA, on behalf of NYSE Arca, to give testimony. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bath Trust Company Americas 345 Park Avenue. 27th

1:43 PM, Amanda Kirby < Classification: Public Rich, wrote: Per our conversation you are not the sa

Kahn who was barred from the NYSE Arca in April of 2012. You have been at your company, HBRK, for 8 years and were not asked by FINRA, on behalf of NYSE Arca, to give testimony. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27t

Amanda Kirby < > wrote: Classification: Public Rich, Per our conversation you are not the same Richa

Kahn who was barred from the NYSE Arca in April of 2012. You have been at your company, HBRK, for 8 years and were not asked by FINRA, on behalf of NYSE Arca, to give testimony. Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th

Subject: Rich Kahn [I] From: Amanda Kirby < Date: Thu, 31 Oct

-- Respondents including Richard Kahn violated NYSE Arca Equities Rule 10.2(d) by failing to provide testimony as requested by FINRA, on behalf of NYSE Arca. Respondents are permanently barred from NYSE Arca membership unless testimony is scheduled and provided within 120 calendar days from the issuanc