Document Mentions (4 shared documents)

EFTA01656452

3 mentions1 same-page

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tution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number 41224708 Financial Institution TIN 941737782 Subject 2 of 3 : KAHN Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name KAHN First Name RICHARD Gender Type Male Da

pstein was arrested and charged. On 06/26/2019, Schwab received a request to send an international foreign currency wire, the request signed by both Richard Kahn and Jeffrey Epstein, from brokerage account 41224708. The wire was requested for 11,150,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitt

effrey Epstein, from brokerage account 41224708. The wire was requested for 11,150,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pacha 1st Floor 67 Rue IBN Khaldoun Marakech 4000 in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. l

EFTA00151545

2 mentions1 same-page

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ct Information Institution(s) Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN Subject 2 of 3 KAHN Role Subject Subject Type Purchaser/Sender Indiyidual/Organizati Last(or Entity) First Gender Type Male D Form(s) of Identification Identific

and Jeffrey Epstein, from brokerage account . The wire was requested for 11,150,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pach =in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account numb

EFTA00523097

2 mentions1 same-page

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to present the following offers: THT extends to Kahn Stiftung ("KS"), as the holder of legal and benef

THE HAZE TRUST March 14, 2019 Marc Leon Christie's International Real Estate Dear Mr. Leon: The Haze Trust ("THT") is pleased to present the following offers: THT extends to Kahn Stiftung