Case File
efta-02470080DOJ Data Set 11OtherEFTA02470080
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02470080
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, March 1, 2016 6:23 PM
To:
Richard Kahn
Subject:
Re: Wells Fargo Brokerage
Buy 10000 shares linked in
On Tuesday, 1 Mar=h 2016, jeffrey E. <jeevacatio=®gmail.com <mailto:jeevacation®gmail.com» wrote:
Yes
On Tuesday, 1 March 2016, Richard Kahn
<javascript:=e(%7B%7D,icvmr,
> wrote:
account is opened
confirming ok =o send 10,000,000 from STC to STC Wells Fargo Brokerage
thank yo=
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
On Feb 11, 2016, at 3:52 PM, jeffre= E. <jeevacation@gmail.com> wrote:
10m
wrote:
account docs will be sent shortly for=us to fill out in SIC name
please advise amount you would like to open=account with
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
EFTA_R1_01580912
EFTA02470080
Begin forwarded message:
<=iv styleemargin-top:0px;margin-right:0px;margin-bottom:0px;margin-
left:=px">From:
Sub=ect: RE: contact info
Date: February 11, 2016 at 2:57:52 P= EST
To: &=t
Cc:
Rich,
Meet my assistant Kelly-Ann.=C24) Kelly is going to provide next steps to open
your Corporate account.=br>Best,
Robert
Robert L Karp, CFI's, CRPCe
Managing=Director, Wells Fargo Advisors LLC
The Karp Executive Wealth Management=& ESOP*Group
1211 Avenue of the Americas, 27th Floor
New York. N= 10036
http://www.KarpExecGroup.wfadv.com
<http://www.karpexecgroup.wfadv.comh
*Employee Stock Opti=ns and Restricted Stock Plans
BUY OR SELL ORDERS, FUNDS-TRANSFER REQUES=S, ADDRESS CHANGES, OR
ANY OTHER INSTRUCTIONS REQUIRING YOUR SIGNATURE CAN=OT BE ACCEPTED BY E-MAIL OR VOICE-MAIL. YOU MUST
CONVEY THESE INSTRUCTIONS=VERBALLY.
Original Message
From: Richard Kahn [mai=to
Sent: Wednesday, February 10, 2016 3=04 PM
To: Karp, Robert
Subject: contact info
2
EFTA_R1_01580913
EFTA02470081
Richard Kahn=br>HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY =0022
=br>
To unsubscribe from=marketing e-mails from:
• =C240
An individual Wells Fargo Advisor= financial advisor: Reply to one
of his/her e-mails and type "Unsu=scribe" in the subject line.
Q=AO•
Wells Fargo and its =ffiliates: Unsubscribe at
https://www.wellsfargoadvisors.com/=ellsfargo-unsubscribe <https://www.wellsfargoadvisors.com/we=lsfargo-
unsubscribe>
Neither of these actions will affect deli=ery of important service messages
regarding your accounts that we may need=to send you or preferences you may have previously set for other e-mail
se=vices.
For additional information regarding our electronic communic=tion policies, visit
http://wellsfargoadvisors.com/disc=osures/email-disdosure.html <http://wellsfargoadvisors.com/disclosures/=mail-
disclosure.html> .
Wells Fargo Advisors, LLC is a re=istered broker-dealer and separate nonbank
affiliate of Wells Fargo & =ompany, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103.
=his email may be an advertisement or solicitation for products and service=.
<=div>
Q=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
3
EFTA_R1_01580914
EFTA02470082
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a>jeevacation@gmail.com, and
destroy this communication and all cop=es thereof,
including all attachments. copyright -all rights reserved
please note
T=e information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information, and is int=nded only for
the use of the addressee. It is the property of
JEE
communication or any pa=t thereof is strictly prohibited
and may be unlawful. If you have recei=ed this
communication in error, please notify us immediately by
retu=n e-mail or by e-mail to jeevacation@gmail.com
<javascript:_e(%78%7D,icvmr,&#=9;jeevacation@gmail.coml>
destroy this communication and all copies thereof,
including a=l attachments. copyright -all rights reserved
=C21> please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies
thereof,
including all atta=hments. copyright -all rights reserved
4
EFTA_R1_01580915
EFTA02470083
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.comlPhone
2470080Phone
2470081Phone
2470082Phone
2470083SWIFT/BIC
ACCEPTEDURL
http://wellsfargoadvisors.com/disc=osures/email-disdosure.htmlURL
http://wellsfargoadvisors.com/disclosures/=mailURL
http://www.KarpExecGroup.wfadv.comURL
http://www.karpexecgroup.wfadv.comhURL
https://www.wellsfargoadvisors.com/=ellsfargo-unsubscribeURL
https://www.wellsfargoadvisors.com/we=lsfargoWire Ref
TRANSFER REQUESRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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