3
Shared Docs
3
Same-Page
3 / 3
Mentions
Reference: B J Moskowitz — Client 23— Please call Rich Kahn with the Fed Reference number at ID: 036009
lars & 00/100 ($30,009.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: 0110 For credit to: Martin 0. Weinberg, P.C, (IOLTA) Account # Reference: July & August Invoices Please call Rich Kahn with the Fed Reference number. ID: 0360091698 DATE: 09
ciates; one of our most valued clients! Lesley, Rich and Bella are working on placing a large order
r to get this completed. Your support is appreciated. Thanks! Any questions, please let me know! EFTA_R1_01073929 EFTA02268691 Best Wishes. Martin 0 Brien Business Expert Apple Upper East Side <Quote 1 for HBRK_112118_SSO_CC_Europ e + 2205191882 + Europe Updated 11.30.18.pdf> <HBRK Europe.n
To: Rich Kahn Cc: Bella Klei From: Lesley Gro Sent T
bers can please followup with Lesley and the team at HBRK to help them place the order noted below. EFTA_R1_01079138 EFTA02270861 Best Wishes. Martin 0 Brien Business Expert Apple Upper East Side On De Lesley Groff wrote: Thank you very much for the introduction Martin. -I confirm the watch
Entities connected to both Marc Rich and Martin 0

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONMartin Weinberg
PERSONValdson Cotrin
PERSONApple Business
ORGANIZATIONApple Upper East Side
ORGANIZATION