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STEVE ROADRUCK PRESIDENT ROADRUCK INVESTIGATIONS, INC 12887 PLUMMER GRANT ROAD JACKSONVILLE, FLORIDA 32258 EMAIL: MMEIIIM INI MEMORANDUM To: Richard Kahn From: Steve Roadruck Re: Hosain Rahman Date: 02/26/18 R-29-18 Hosain Rahman, DOB: SSN: 2171 Jackson Street, San Francisco, CA 94115 FAX: I
N AN INDIVIDUAL DOES I TO 10. INCLUSIVE PROTEMPO UNITED DEFENDANT BENDER. REIN DEFENDANT BLOCK. KARL DEFENDANT DEFENDANT PLAINTIFF HOWELL. RICHARD K. AUG-07-2017 GENERIC CML FILING (NO FEE) JUN-19-2017 COMPLAINT 9450.00 PAYMENT JUL-13-2017 PROOF OF SERVICE OF SUMMONS AND COMPLAINT OCT-31-2017 C
258 EMAIL: MMEIIIM INI MEMORANDUM To: Richard Kahn From: Steve Roadruck Re: Hosain Rahman Date:
. Lynch on 10/18/2016. (TXB, ) (Entered: 10/18/2016) 03/03/2017 24 NOTICE of Substitution of Counsel - Shane P. Coleman - by JP Morgan Chase Bank (Coleman, Shane) (Entered: 03/03/2017) 04/17/2017 25 MOTION for Summary Judgment Shane Coleman• appearing for Plaintiff JP Morgan Chase Bank (Coleman, Shan
ank (Coleman, Shane) (Entered: 03/03/2017) 04/17/2017 25 MOTION for Summary Judgment Shane Coleman• appearing for Plaintiff JP Morgan Chase Bank (Coleman, Shane) (Entered: 04/17/2017) 04/17/2017 2.6 Brief/Memorandum in Support re 25 MOTION for Summary Judgment filed by JP Morgan Chase Bank. (Coleman
200 Park Ave New York, NY 10166 For .the account of: Management Systems Consulting Account #: • ...Rpferenk6: 1 131I1k Inv # 6556 Please email Richard Kahn with, the Fed Reference number. EFTA01587257 'ID: 036003105813813 DATE:p 0/2010 09:01:00 PM DID: 8887316607 CSID: Page 5 of 6 JPM FINANCIAL SPO
ount # Refrence: March Invoice ?lease call RiCh Kahn with the Fed Reference number. ID: 0360031058138
041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the Fed Reference number at Initiates Na mo AE Ext Stamp EFTA015872
From: Richard Kahn < Sent: Wednesday, March 14, 2018 4:52 PM To: jeffrey E. Subject: Fwd: Other ways to trade Saudi Richard Kahn HBRK Associates Inc. 575 =exin
From: Richard Kahn < Sent: Wednesday, March 14, 2018 4:52 PM To:
ts lean-Michel Saliba MENA Economist/Strategist MLI (UK) Hootan Yazhari, CFA Research Analyst Merrill Lynch (DIFC) This report is intended for Coleman =ackay 5 EFTA_R1_01638378 EFTA02507626 From: Ens, Amanda Sent: Wednesday, March 14, 2018 =2:46 PM To: Ens, Amanda < Subject: MEGA Trade --> L
Y 10022 Begin forwarded message: From: =/b>Leah Reis-Dennis Subject: =/b>Re: Gratitude =merica - 110,000 Date: May 9, 2016 at 3:41:35 PM EDT To: Richard Kahn C. Yes- I've =ttached the IRS approval that was sent to our lawyers. If you need the =etter with our official address on it, as well, I can send later
From: Richard Kahn Sent: Monday, May 9, 2016 8:08 PM To: jeffrey
er; =inger-songwriters Natalia Zukerman and Alicia Jo Rabins; author Kelly =orrigan; game-maker Jane McGonigal; President of the College Board =avid Coleman; former New York City School Chancellor Joel Klein; and =icrosoft Director of Search Stefan Weitz. On Tue, Mar 8, 2016 at 7:40 AM, Leah Reis-Dennis
EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) COUTUR
OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) COUTUR
following investigation was conducted by Special Agent on November 9, 2010. Paralegal , Consolidated Legal Center, Federal Correctional Complex, Coleman, Florida, provided BOP records for inmates Steven Hoffenberg, BOP number 35601-054, and Berry Kessler, BOP number 61264-061, via facsimile. In a ph
/article/us-usa-election-poll/majority-will-accept-result-of-u-s-election-even-if-they- dislike-the-winner-reuters-ipsos-poll-idUSICBN27A0BB> (10/25, Kahn) reports that a Reuters/Ipsos poll of 2,649 likely voters (10/13-10/20) shows that 43% of supporters of Joe Biden would not accept a victory by Pre
e. EFTA00136997 The Hill <https://thehill.com/policy/intemationaU522669-al-qaeda-leader-on-fbis-most-wanted-list-killed- afghanistan-says> (10/25, Coleman, 2.98M) reports that an Afghan presidential palace statement said the death "proved that the threat of terrorism and the Taliban's links to terroris
a (CAIR) and the League of Women Voters of Minnesota." Poll: More Than Two In Five Ready To Question Legitimacy Of Election Result. Reuters (10/25, Kahn) reports that a Reuters/Ipsos poll of 2,649 likely voters (10/13-10/20) shows that 43% of supporters of Joe Biden would not accept a victory by Pres
American nationals and providing material support and resources to foreign terrorist organizations," according to the FBI website. The Hill (10/25, Coleman, 2.98M) reports that an Afghan presidential palace statement said the death "proved that the threat of terrorism and the Taliban's links to terroris
8 (Fla. I DCA 1997), quoting Blatt . Green Rose, Kahn & Piotrkowski, 456 So.2d 949 (Fla. 3d DCA 1984).
800 to provide for private causes of action, the Court should view this uncertainty regarding Florida state law in favor of Plaintiff. See Crowe'. Coleman, 113 F.3d 1536, 1538 (11th Cir. 1989) (citation omitted). Furthermore, the failure of a statute to provide a private cause of action does not "pre
assification E] Current Classification; (click here for help) Public a m Re: JEE WT to Michaela o Amanda Kirby to bellaklein Co: HarryBaller,' Kahn' m 12/09/201311:40 AM Show Details Classification Public m confirmed RegE Disclosures below m ReqEDisclosjre I=IML2 9 2013 pdf RegEDisclosjr
ctions Attachment Toob Help J Address jOg" a>BI TYYT IT" Home'l Amanda Kirby-Gia.. xi ^ Ajnanda Krfay-Cala . xl Paul Morris - Calend:. xl Vary A Coleman -C xl S-^ Amanda Kirby-(My.. xl Ql P"ul Morris • (My Cm. . xl RegE Disclosure xf ["> Re JEE WTto Vii.. xi me New- ^ Reply- ^ ReplytoAll["Fonward"
Entities connected to both Richard Kahn and Coleman

Jeffrey Epstein
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Marc Rich
PERSONDarren Indyke
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Lesley Groff
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Bella Klein
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Condoleezza Rice
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Alfredo Rodriguez
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Prince Andrew
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Alan Dershowitz
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George W. Bush
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Janet
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