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From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: it: wire 9-23-2013 Please call Harry to confirm Thank you Richard Kahn HBRK Associates In
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Su
70„ 1n4,:-.411,zu„,.1 Address 1: Receiving Bank ABA- Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account # Beneficiary Name: Tonja Haddad PA Trust Account City: State: Zip Code: Account Type: DDA (US) 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (
pleted with Jeanne Brennan on 3/21/13 @ 3:55 p.m. by Janet Young Cali back completed with Harry Beller on 3/21/13 @ 3:40 p.m. by Janet Young From: Richard Kahn [ Sent: Thursday, March 21, 2013 3:45 PM To: PB-Service1318 Cc: Harry Beller Subject: wires (8) 3-21-2013 Please call Harry to confirm Thank yo
3/21/13 @ 3:40 p.m. by Janet Young From: Richard Kahn [ Sent: Thursday, March 21, 2013 3:45 PM To: PB
s 1: Receiving Bank ABA: 067009646 Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: 0165004987 Beneficiary Name: Tonja Haddad PA Trust Account City: State: Zip endei Pay v 1",arl, (If Piciquiredi Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Debit Ac
From: Richard Kahn [mailto:1 To: PB-Service1318 Cc: Harry Belier Subject: re: wires (6) 12-12-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Assoc
From: Richard Kahn [mailto:1 To: PB-Service1318 Cc: Harry Belier
ottnaJon Address 1: Receiving Bank ABA: 067009646 Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: Beneficiary Name: Tonja Haddad PA Trust Account City: State: Zip Code: cjghlinterrnedigiy Party (If F"e4,9uitO' Account Type: DDA (US) 0 Swift Other Intermidiaty Bank Account/Code: In
Entities connected to both Richard Kahn and Tonja Haddad PA Trust

Jeffrey Epstein
PERSONHarry Beller
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Sarah Ferguson
PERSONMartin Weinberg
PERSON
Newark
LOCATIONJack Goldberger
PERSONIon Nicola
PERSONAtterbury
ORGANIZATIONSabadell United Bank
ORGANIZATIONReceiving Bank ABA
ORGANIZATIONBohlke International Airways
ORGANIZATION