Epstein File EFTA01035021: Andrew (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01035021: Andrew (DS9)

Financial RecordDate unavailableEFTA010350211 keyword hits

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Financial document dated March 25, 2019, from Richard Kahn at HBRK Associates Inc. (575 Lexington Avenue, New York, NY) referencing a financial amount of $5,419,896.87 and forwarded messages from Andrew Atlas regarding Duke Energy Corporation preferred stock holdings, tax withholding for non-resident alien clients, and NYSE listings. The document relates to investment holdings and financial management.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

$5,419,896.87 Please advise Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "Atlas, **Andrew**

Excerpt 2

Issue $25 Par: Duke Energy Corporation (DUK) Fixed for Life Perpetual Preferred Stock; 5.875-6.00% Date: March 25, 2019 at 10:23:15 AM EDT To: "Atlas, **Andrew**

Excerpt 3

Tax Withholding for NRA Clients: Generally, Yes (See Prospectus for Tax and Withholding Details) Listing: NYSE Timing: Today's Business **Andrew** S.