📧 Communication
emailCommunication Details
From
Richard Kahn
Linked to Richard Kahn
To
Jeffrey E.
jeffrey E.
Date
February 15, 2017
Subject
Fwd: Alert - TIC Form SHC Deadline Approaching
Message Content
Kahn forwards an alert about a financial reporting deadline and asks if the $200 million threshold for foreign securities applies to 'Leon'.
📄 Source Document
HOUSE_OVERSIGHT_026663.jpg
ESTATE Collection
Document Summary
An email dated February 15, 2017, from Richard Kahn to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). Kahn forwards an alert regarding the 'TIC Form SHC Deadline' and specifically notes a $200 million threshold for reporting foreign securities, questioning if this regulation applies to an individual named 'Leon'.
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