4
Shared Docs
4
Same-Page
5 / 4
Mentions
cash) Financial Institution Name: C D re an. I C.n IC Authorized Signature: ,r ih . Date: 233-107 M1DSbc (11/00) Agent # Ban EFTA00186582 Rich Kahn htlaihn(&nysgmailcom) Nov York Strategy Grout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group,
M1DSbc (11/00) Agent # Ban EFTA00186582 Rich Kahn htlaihn(&nysgmailcom) Nov York Strategy Grout).
^dd Aulamatte Pesa rat eni stlors "MUS Company 0 • • Ismilvkleal I snu Company tliurratter lestlerlent Otecoreat Nese i ve fl i" Contra:et Anetruiat 3terces notes noss Oesalsbast totiolsotts POY11.1.8nt Cl:saktna ^erte Order DIN I IS Cleste I 1/4-1•34 latene-C-rett Arte
icvt ono recitys a2 infortnatkok ibtrt my KCVO* .no treencoons, inotkoling acorn CO 1=01 informeton mate salsa' on ;.P. Morgan Prebges: pur e itt04 KAHN. WAY BZLIAR P.m' Brokerage Information (required for Brokerage ateounts only) 5i CrIliCkla2 tha boa MCI" orient to fl sootrofcc &tory G ar fkerle
M or snider Owed, to Mgr, coats and ek'naff any and addict men bore parrs, prosiess assidreeltss troSi rental, pledge rid Minty sereemeria and other Contra* end Iratrumanta h writing, with or witha.t tsar; to emote, give, maw, organ, accept and mules moot.; payments. procarty, nottel, demands, rostrum,
4807 INVOICE DATE 08/22/2014 INVOICE DUE 09/01/2014 NES. LLC OO HBRK ASSOCIATES 575 LEXINGTON AVENUE. 4TH Ft NEW YORK, NY 10022 Attu' R1rHARD KAHN Invoice # 1434-4807 New Payment address: Lotus Partners 135-20 39th Ave. Suite LL135 Flushing, NY 11354 ACCOUNT # 1060 AMOUNT DUE S 694.24
•Alr• WI &AGE ON REVERS, SOO Conf#: 1400O25426 Rate: 47.00 Toils: 7.50 Wait: 12.75 Srchg: 1.76 S. Tax: 6.23 Total: 78.24 Name: RABUYO Contra: 1400026031 Rate: 68.00 E 458033 Tolls: 7.50 CX4CWAI COPY flat RATE none NO. /06 .-0 nn.dita r Zyc /2-I hisiernfeEKTIO 1111:Arklar aL
n S PAYER'S Federal IdealBritton nUreber 66-0567416 RRCWIENTS name. address. enduring emc no3. UV. ma and ZIP code Arent Tox Atotnec Plotkin A Kahn, 2t.W • • RECIPIENTS IrlornOnCatRis nUmber 53-0214122 1675 Uroadway, 25th floor Pecan 'ember Omens, 13 Excess pRdm pa-achpto PROTIonn 14 G
4 °Ow 120 12d Department of the Treasury - Internal Revenue Seiv For Privacy Act and Papenvork Racbctlon AM Noll and InstrimAtom ma Form W.3! a Contra, matrix( vas 0 0Ma Na 45464001 b Employe" lactellotion numbs 66-0567418 o EnWoyahmawad.ua. and ZIP cad. FINANCIAL TRUST COMPANY, INC. 6100 RED
Entities connected to both Richard Kahn and Contra

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSONJeanne Brennan
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Woody Allen
PERSON
JPMorgan Chase
ORGANIZATION
John F. Kennedy
PERSON