Epstein Index›Documents›EFTA00709514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00709514: Bear Stearns (DS9)

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An email dated May 17, 2012 from Richard Kahn of HBRK to an unidentified recipient requesting Bear Stearns invoices and total payments made to the recipient's firm. Kahn indicates he has reviewed DB Zwirn invoices but has not received the Bear Stearns documentation needed to conclude his review.

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🔑 Evidence Keywords
Bear Stearns

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 17, 2012, at 8:28 AM, "Richard Kahn" I have reviewed all the DB Zwirn invoices however i never received from you the **Bear**
Excerpt 2
**Stearns** invoices and total payments made to your firm > Please send today so i can conclude my review V > Thank you V > Rich ^ V > Richard Kahn > HBRK

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Source: U.S. Department of Justice

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