Back to Network
4
Shared Docs
4
Same-Page
8 / 4
Mentions
Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
y — Darren Indyke Director & Treasurer — Richard Kahn • Please confirm material changes to this accou
or, Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Signatory — Darren Indyke Director & Treasurer — Richard Kahn • Please confirm material changes to this account and whether RP's identified above are correct or not? • We were unable to locate COI for this e
reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
3 mentions1 same-page
Page ?Same page
Darren Indyke Please confirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in
y — Darren Indyke Director & Treasurer — Richard Kahn Please confirm material changes to this account
reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
3 mentions1 same-page
Page ?Same page
Darren Indyke Please confirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in
y — Darren Indyke Director & Treasurer — Richard Kahn Please confirm material changes to this account
reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
Sponsored
3 mentions1 same-page
Page ?Same page
or, Sole Shareholder & Authorized Signatory —Jeffrey Epstein Director, Vice President & Authorized Signatory — Darren Indyke Director & Treasurer — Richard Kahn • <!--[if !supportlistsj--><!--[endifj-->Please confirm material changes to this account and whether RP's identified above are correct or not? •
y — Darren Indyke Director & Treasurer — Richard Kahn • <!--[if !supportlistsj--><!--[endifj-->Please
reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in the DB Non Profit Resolution signed in 2015. I have attached this doc as well for reference. Additionally from the last approved KYC 01790739 (from Aug 2017), Richard does not
Sponsored
Mutual Connections (13)
Entities connected to both Richard Kahn and the DB Non Profit Resolution
Jeffrey Epstein
PERSON32,356 w/ Richard·5 w/ the
DI
Darren Indyke
PERSON6,511 w/ Richard·4 w/ the
Martha Stewart
PERSON2,722 w/ Richard·4 w/ the
Stewart Oldfield
PERSON2,287 w/ Richard·2 w/ the
BG
Bradley Gillin
PERSON346 w/ Richard·3 w/ the
Eric Holder
PERSON142 w/ Richard·5 w/ the
VS
Vijay Sawant
PERSON88 w/ Richard·4 w/ the
Nirlon Knowledge Park
LOCATION62 w/ Richard·3 w/ the
Mumbai
LOCATION61 w/ Richard·3 w/ the
Gratitude America
ORGANIZATION48 w/ Richard·3 w/ the
Goregaon East
LOCATION41 w/ Richard·2 w/ the
Self Certification
ORGANIZATION7 w/ Richard·4 w/ the
Gratitude America Ltd Checklist
ORGANIZATION2 w/ Richard·2 w/ the