Epstein Secrets

Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Richard Kahn [mailto Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC I was told wire was sent so please lo

ew York. NY. USA Tel. Fax Email From: Richard Kahn [mailto Sent: Friday, March 31, 2017 2:00 PM To

. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot

Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Marra ement From: Richard Kahn [mailto: Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC I was told wire was sent so please l

Deutsche Bark Wealth Marra ement From: Richard Kahn [mailto: Sent: Friday, March 31, 2017 2:00 PM T

. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot

Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: Hi Ric

Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Fl

dom. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70 LLC provide? • We cannot

Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank you Richard Kahn oiw HBRK A t I On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: I-Ii Rich, The below wire was flagged by our auditors at random. Please pr

e owner of Leon Black's yacht Thank you Richard Kahn oiw HBRK A t I On Apr 11, 2017, at 3:21 PM, Cy

dom. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? • We cannot find a

ntinue? Kind regards, Cynthia Rodriguez <image00 I .png≥ Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas From: Richard Kahn [maitto: Sent: Friday, March 31, 2017 2:00 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC I was told wire was sent so please l

utsche Bank Trust Company Americas From: Richard Kahn [maitto: Sent: Friday, March 31, 2017 2:00 PM T

. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does 13V70 LLC provide? • We cannot

HBRK Asso=iates Inc. Begin forwarded message: From: Cynthia Rodriguez < Sub=ect: RE: Plan d LLC Date: April 11, 2017 at 3=21:54 PM EDT To: <=b>Richard Kahn Cc: Bella Klein <=a href="mailto Hi Rich, > > => The below wire was flagged by our auditors at=random. Please provide the following information reg

t: Tuesday, April 11, 2017 8:58 PM To: Richard Kahn Subject: Re: Plan d LLC ok, tell them entity o

rding the incoming wi=e: EFTA_R1_01898918 EFTA02654470 =/p> 3/31/17 • $22,500,000 Incoming=Wire from BV70 LLC </van> • What is the purpose of the Incoming Wire from BV70 LLC?<=> <=p> What is the relationship between the client and BV70 LLC?<=> Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant

t Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn Sent: Wednesday, April 12, 2017 4:41 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC purpose of wire was fees

th Fl 10154-0004 New York, NY, USA From: Richard Kahn Sent: Wednesday, April 12, 2017 4:41 PM To: Cyn

ormation regarding the incoming =ire: 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC 4 EFTA_R1_01896865 EFTA02653270 What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? We cannot find any

Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management From:=/span> Richard Kahn Sent: Tuesday, April 11, 2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC Entity BV70 LLC is owned b

sche Bank Wealth Management From:=/span> Richard Kahn Sent: Tuesday, April 11, 2017 5:23 PM To: Cynth

wing information regarding the incoming wi=e: 3/31/17 - $=2,500,000 Incoming Wire from BV70 LLC =0:p> =o:p> =0:p> =o:p> What is t=e purpose of the Incoming Wire from BV70 LLC? What is t=e relationship between the client and 8V70 LLC? What typ= of products/services does BV70 LLC provide? We canna= find any

From: Richard Kahn < Sent: Tuesday, April 11, 2017 8:54 PM To: jeffrey E. Subject: Fwd: Plan d LLC please advise thank you Richard =ahn HBRK Associates Inc.

From: Richard Kahn < Sent: Tuesday, April 11, 2017 8:54 PM To: j

ormation regarding the incoming =ire: 3/31/17 - $22,500,000 =ncoming Wire from BV70 LLC EFTA_R1_01898715 EFTA02654334 " What is the purpose of the Incoming Wire from BV70 LLC? What is the relationship between the client and BV70 LLC? What type of products/services does BV70 LLC provide? We cannot find any