ct: FW: IR-2017-168: IRS Provides Tax Relief to Residents of Puerto Rico and the Virgin Islands Date: October 4, 2017 at 3:48:20 PM EDT To: Cc: "'David Hasson" < ,:;Image removed by sender. IRS.gov Banner What's Hot News Releases IRS - The Basics IRS Guidance Media Contacts Facts & Figures Around Th

Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Securities offered through Deutsche Bank Securities Inc. From: David Hasson Sent: Thursday, July...111 To: Stewart aI mCc: Lily Wu Subject: Gratitude America CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00812

Attachments: 20150122180502584.pdf; Untitled attachment 00389.txt attached are November accounting fees in the amount of 5,175 for Alan =lugash and David Hasson (prior year with Marks Paneth was 17,600) please advise if ok to pay from STC thank you 1 EFTA21_02117189 EFTA02709575

ichard Kahn HBRK Associates =nc. From: Erika Kellerhals < Subject: Re: Financial Trustneepers Inc Date: September 11, 2014 at 8:55:12 AM EDT To: David Hasson < Cc: Alan Dlugash < >,=Jeanne Brennan <->, Richard =ahn These look good. Just a typo on Jeepers note to =chedule B. Should read "its parent corp

ank =ou Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: 4: l From: David Hasson Subject: FBAR Date: June 26, 2014 at 11:42:29 AM =DT To: qb>Richard Kahn Cc: =Th>" Hi =ich, EFTA_R1_02126731 EFTA02711703 Please review the

thank =ou Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa ce Begin forwarded message: -, l From: David Hasson Subject: Revised =ills Date: =/b>December 9, 2014 at =:50:08 PM EST To: =/b>'Richard Kahn' = Hi =ich, Here are the revised bills. EFTA_R1_02127

y thank you Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: David Hasson Subject: September Date: November 11, 2014 at 10:23:58 PM =ST To: =/b>Richard Kahn Cc: =/b>leanne Brennan =iebracht Hi =ich, Attached is the Se

From: Dlugash, Alan < Sent: Friday, June 13, 2014 3:11 PM To: Richard Kahn; Jeffrey Epstein Cc: David Hasson Subject: RE: JEE Form 8621 = I am writing regarding the tax issue=of what triggers the termination of the extension of time to pay the PFIC =ax.

1 EFTA02478355 Sent f=om my Verizon Wireless 4G LTE smartphone Original mess=ge From: Cindy LLBiz Date: 12/03/2015 11:06 AM (GMT-05:00) To: David Hasson Subject: southern invoices Original Message From: scanner Sent: Thursday,=December 3, 2015 10:35 AM To: Cindy LLBiz Subject: Message from &qu

ing. EFTA_R1_01596494 EFTA02480438 0. Sent from my Verizon Wireless 4G LTE =martphone Original mes From: Cindy LLB=z Date: 11/11/2015 To: David Hasson < Subject: SOUTHERN TRUST <javascript:_e(%7B%7D,Jcvml Original Message-=--- From: scanner Sent: Wednesday, November 11, 2015 4:52 PM To: =indy

ount of 18,050 thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>David Hasson c Subject: =/b>Fwd: southern =nvoices Date: =/b>December 3, 2015 at 12:37:47 PM =ST To: =/b>Richard Kahn Hi Rich, Here is =he October billing. Ho

cc Fees ok On Wed, Jan 28, 2015 at 2:39 PM, Richard Kahn wrote: atta=hed are November accounting fees in the amount of 5,175 for Alan Dlugash a=d David Hasson (prior year with Marks Paneth was 17,600) please advise if ok to pay from STC thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 t

e if ok to =ay thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>David Hasson < Subject: =/b>Fwd: SOUTHERN =RUST Date: =/b>November 11, 2015 at 5:48:34 PM =ST To: =/b>Richard Kahn < Hi Rich, hope you are well. This is a lo