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, 2018, at 9:57 AM, Stewart Oldfield < > wrote: Rich, Working through all of our KYC reviews, and we'
From: Richard Kahn Sent: 9/24/2018 11:20:01 AM To: Stewart Oldfield CC: Bradley Gill in Subject: Re: Karyna S dentistry represents less than 25% of Karyna's earnings thank you Richard Kahn HBRK Associates Inc. 575 Lexington Ave
we can open this account soon. Liam - please let Rich know what docs you need from us. They should all
From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side toda
0, 2018, at 3:52 PM, Stewart Oldfield <s wrote: Rich, We have another set of compliance inquiries on
From: Sent: To: CC: Subject: Richard Kahn 5/11/2018 3:42:11 PM Stewart 0ldfield Bradley Gill in Re: Inquiry Regarding Account xxxxx295, LSJE Importance: High see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Ave
Entities connected to both Marc Rich and Bradley Gill

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONErika Kellerhals
PERSON
U.S. Virgin Islands
LOCATIONBradley Gillin
PERSON
Eric Holder
PERSONMatt Glassman
PERSONLiam Osullivan
PERSONRichard larossi
PERSONSouthern Trust Company
ORGANIZATION
Mumbai
LOCATIONButterfly Trust
ORGANIZATION