4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA01298891
KYC Print Page 4 of 23 2. Account Ownership Summary Account Name. Hyperion Air LIC • • ODA t. ber Me available): Num (if Account Manager Stewart Oldfietd What is the purpose of the account (e.g. portfolio management, advisory account, custody services. long-term investment. payment/ expense account)?
EFTA01362742
From: Richard Kahn Sent: 4/19/2018 9:29:51 AM To: Martin Zeman CC: Paul Barrett [ ; Davi ; Xavier Avila • e-A S errazza ; Stewart Oldfietd ;Jeanne Brennan al; Darren Indyke Re: Please fill out -> CRS + UK FATCA form ICI Subject: Please correct DOB as follows: Richard Kahn Darren I
EFTA01376577
ent Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Em 'Richard Kahn' Marti Stewart Oldfietd Prepared on 05/09/2018 Source. Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable.
EFTA01385182
Kahn leteormirlyekifieileleylioyeesj. Vahe Stepanian Subject: RE: Enhanced Wire request IC) Classification: Confidential Good morning Bella, ; Stewart Oldfietd We confirm receipt of the incoming wire from FirstBank for 552,500.00 and have processed wire to Humanity Plus as instructed, and confirmed with Da

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Liam Osullivan
PersonPerson referenced in documents