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servicing please contact our Private Banking Service Center on 1-800-576-6209 or 312- 954-0098. Click here to read more about our mobile app From: Richard Kahn [ Sent: Friday, July 12, 2013 2:37 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 7-12-2013 Please confirm receipt as i believe c
to read more about our mobile app From: Richard Kahn [ Sent: Friday, July 12, 2013 2:37 PM To: PB-Se
que Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX MAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2013 Wealth Tax Return — Jeffrey Epstein EFTA01589694 ID: 036307129259299 DATE: 07/12/2013 18:56:00 Page 5 of 5 DID: 8887316607
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From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 9-5-2012 Please call Harry to confirm Thank you Richard Kahn HBRK Associate
From: Richard Kahn [mailto To: PB-Service1318 Cc: Harry Beller Su
ue Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2012 Wealth Tax Return — Jeffrey Epstein ID: 036209054771800 DATE: 09/05/2012 20:58:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt IND
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Original Message From: Richard Kahn [mailto:[email protected]] Sent: Tuesday, September 27, 2011 5:07 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (3) 9-27-2011
Original Message From: Richard Kahn [mailto:[email protected]] Sent: Tuesday,
lin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRY TXXX IRAN #: FR76 3056 8199 0400 0120 7230 197 For the account of:. F.-M, Richard Et Associes Account R: 00012072301 Re:. Tax Preparation Fees No 0 -2011/09-0024 EFTA01590930 Please call Bella Klein if you have any questions 646-862-4812:
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Original Message From: Richard Kahn [mailto: Sent: Thursday, October 06, 2011 4:14 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (4) 10-6-2011 Please call Harry to conf
Original Message From: Richard Kahn [mailto: Sent: Thursday, October 06, 2011 4:14 P
75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCT FRP TXXX EFTA01590904 MAN #: FR76 3056 81.99 0400 0.120 7230 197 For the account of: F.-M. Richard Et Associes Account .4; 00012072301 Re: Gide LoyretteNouel — No 28403.0002 Please call Bella Klein if you have any questions 646- ID: 036110063341111 DATE: 10
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Mutual Connections (7)
Entities connected to both Richard Kahn and Richard Et Associes
Jeffrey Epstein
PERSON32,356 w/ Richard·4 w/ Richard
Bella Klein
PERSON4,716 w/ Richard·2 w/ Richard
HB
Harry Beller
PERSON1,199 w/ Richard·3 w/ Richard
Janet
PERSON540 w/ Richard·4 w/ Richard
JPMorgan Chase
ORGANIZATION467 w/ Richard·3 w/ Richard
Eleanor Roosevelt
PERSON18 w/ Richard·4 w/ Richard
CIC Banque Transatlantique
ORGANIZATION3 w/ Richard·3 w/ Richard