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Homechevron_right Emailchevron_right Visa Cards
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Visa Cards

2 messages picture_as_pdf Source PDF
J
Julie Minsky Jan 27, 2014 7:14 PM
To
richardkahn12@gmail.com

http://financialservicesinc.ubs.com/cards/

Julie Minsky
Senior Registered Client Service Associate

UBS Financial Services Inc.
1285 Avenue of the Americas, 16th Floor
New York, NY 10019
212-713-9257 tel.

R
Richard Kahn Feb 19, 2014 8:25 PM
To
Jeffrey Epstein

You have been approved for 250,000 in credit with Visa via UBS Financial Services. I have attached PDF of two types of cards offered. Cards will earn 1% as we had with Chase or points can be used for travel.

UBS credit department is requiring that you either fund an account with $2,000,000 cash or securities. After 6 months of credit history they will allow you to bring this number down to $1,000,000.

If you do not want to fund account with $2,000,000 they will require a signed personal financial statement and copy of 2012 Form 1040.

Please advise if ok to proceed and if so should I fund with cash or securities.

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel =
fax =
cell =

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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