3
Shared Docs
3
Same-Page
3 / 3
Mentions
cash) Agent // Date: Ban rt ' EFTA01701027 Rich Kahn ([email protected]) New York Strategy Grou
4 APPL CC DP DP DP DP DP DP DP CIC3209 - P ACCOUNT NUMBER E BIRTH S OPEN P RELATION CDTYP ANCE 0 11-98 P AUTH SIGN 0 o 03-91 P SOLE OWNE N 015 6,691 N 0 03-91 P SOLE OWNE N 015 54,582 N 0 01-94 P SOLE OWNE M 014 965,373 N P 02-95 S AUTH SIGN D 075 0 N 0 10-97 P SOLE OWNE N 015 6,812
e No. 08-80736-CV-MARRA P-001314 EFTA00228694 Rich Kan New York Stra l teg)IPI MM •oup. 457 Madis
DOROTHY WILSON SEC OFFICER DOROTHY WILSON BIRTH OPEN P RELATION CDTYP BALANCE SRA 534 CC 0 11-98 P AUTH SIGN 492 • 534 DP O 03-91 P SOLE OWNE N 015 4,797 N • 534 DP O 03-91 P SOLE OWNE N 015 44,333 N • 534 DP O 01-94 P SOLE OWNE M 014 618,204 N • 534 DP 0 10-97 P SOLE OWNE N 015 4,814 N
-107 M1DSbc (11/00) Agent # Ban EFTA00186582 Rich Kahn htlaihn(&nysgmailcom) Nov York Strategy Gro
/01 11:50:13 REMARKS HISTORICAL INFO DOROTHY DOROTHY WILSON WILSON BIRTH S OPEN P RELATION CDTYP NCE O 11-98 P AUTH SIGN 0 O 03-91 P SOLE OWNE N 015 6,691 N O 03-91 P SOLE OWNS N 015 54,582 N * O 01-94 P SOLE OWNE M 014 965,373 N * P 02-95 S AUTH SIGN D 075 0 N O 10-97 P SOLE OWNE N 015 6
Entities connected to both Marc Rich and OWNE N 015

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATION
Samantha Power
PERSON
Joi Ito
PERSON
Department of Justice
ORGANIZATIONValdson Cotrin
PERSON
Madison
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Kenneth Marra
PERSON
American Express
ORGANIZATION