Epstein Secrets

e language that included "International Banking" it may unnecessarily trigger an audit from IRS task force Please advise how to proceed Thank you Richard Kahn ce t im tel EFTA00846766 Begin forwarded message: From: Richard Kahn Subject: Souther Country International Ltd Date: September 2, 2015 at 4:43:58

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject

lease advise on business activity and product or service FTC uses: 523900 (other financial investment activities) Bus activity: Financial services Product / Services: Financial services suggestions for code: Securities, Commodity Contracts, and Other Financial Investments and Related Activities 523900 - Other Financial I

From: Richard Kahn < Sent: Wednesday, September 2, 2015 8:44 PM To: Jeffrey E. Subject: Souther Country International Ltd > please advise on proper code we shou

From: Richard Kahn < Sent: Wednesday, September 2, 2015 8:44 PM T

estions for product or =ervice: Bus activity: =nternational Banking Entity Product / Services: =inancial services Bus activity: Financial services Product / Services: Financial services Bus =ctivity: Investments Product / Services: =nvestments Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, N

From: Richard Kahn < Sent: Tuesday, September 8, 2015 8:12 PM To: jeffrey E. Subject: Fwd: Southern Country International Ltd Jeanne and I reviewed attached with

From: Richard Kahn < Sent: Tuesday, September 8, 2015 8:12 PM To:

=nd product or service FTC uses: 523900 (other financial investment =ctivities) EFTA_R1_01609101 EFTA02488862 Bus activity: Financial =ervices Product / Services: Financial =ervices suggestions for =ode: Securities, Commodity =ontracts, and Other Financial Investments and Related Activities 523900 - Other Financial In