# Profoundd archive — Epstein Files # Bates number: EFTA01377394 # Title: From: Stewart Oldfield # Dataset: 10 # Pages: 1 # Tags: epstein, doj, dataset-10 # Source PDF: https://profoundd.com/epstein-docs/EFTA01377394/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01377394 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === From: Stewart Oldfield Sent: 6/11/2018 2:08:08 PM To: Richard Kahn Subject: RE: USA Patriot Act Customer Identification Program Notification I'm guessing it's generated from the global markets accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn [mailto Sent: Monday, June 11, 2018 1:40 PM To: Stewart Old ieId Subject: Fwd: USA Patriot Act Customer Identification Program Notification do you know what this relates to? Richard K === EXTRACTED TEXT === From: Stewart Oldfield Sent: 6/11/2018 2:08:08 PM To: Richard Kahn Subject: RE: USA Patriot Act Customer Identification Program Notification I'm guessing it's generated from the global markets accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn [mailto Sent: Monday, June 11, 2018 1:40 PM To: Stewart Old ieId Subject: Fwd: USA Patriot Act Customer Identification Program Notification do you know what this relates to? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' Cc: Joshua Chin-Sang 110 Dear Client - Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074182 CONFIDENTIAL SONY GM_00220388 EFTA01377394