Case File
efta-02471785DOJ Data Set 11OtherEFTA02471785
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02471785
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, February 11, 2016 8:07 PM
To:
Jeffrey E.
Subject:
Wells Fargo Brokerage
account docs will be sent shortly for us to fill out in STC =ame please advise amount you would like to open account =ith
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: 4b><robert.karp@wellsfargoadvisors.com>
Subject: =Th>RE: contact =nfo
Date: =/b>February 11, 2016 at 2:57:52 PM =ST
To: qb><richardkahn12@gmail.com>
Cc: <Kelly-ann.Lazare@wellsfargoadvisors.com>
Rich,
Meet my assistant Kelly-Ann. Kelly is going to provide =ext steps to open your Corporate account.
Best,
Robert
Robert L Karp, CFP0, =RPC®
Managing Director, Wells Fargo Advisors LLC
The Kar• Executive Wealth Mana ement & ESOP.Grou
http://www.KarpExecGroup.wfadv.com
•
EFTA_R1_01583446
EFTA02471785
*Employee Stock Options and Restricted Stock Plans
BUY OR SELL ORDERS, FUNDS-TRANSFER REQUESTS, ADDRESS CHANGES, =R ANY OTHER INSTRUCTIONS
REQUIRING YOUR SIGNATURE CANNOT BE ACCEPTED BY =-MAIL OR VOICE-MAIL. YOU MUST CONVEY THESE
INSTRUCTIONS VERBALLY.
Original Messag
From: Richard Kahn
Sent: Wednesday, F
.
,
To: =arp, Robert
Subject: contact info
Richard Kahn
HBRK Associates =nc.
To unsubscribe from marketing e-mails from:
=nbsp; • =nbsp;
An individual Wells Fargo =dvisors financial advisor: Reply to one of his/her e-mails and
type =E2 Unsubscribe" in the subject line.
=nbsp;
• =nbsp;
Wells Fargo and its =ffiliates: Unsubscribe at
=ttps://www.wellsfargoadvisors.com/wellsfargo-unsubscribe
Neither of these actions will affect delivery =f important service messages regarding your accounts that we may
need =o send you or preferences you may have previously set for other e-mail =ervices.
For additional information =egarding our electronic communication policies, visit
=ttp://wellsfargoadvisors.com/disdosures/email-disclosure.html.
Wells Fargo Advisors, LLC is a registered =roker-dealer and separate nonbank affiliate of Wells Fargo &
=ompany, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103.
This email may be an advertisement or =olicitation for products and services.
2
EFTA_R1_01583447
EFTA02471786
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.karpexecgroup.wfadv.comDomain
www.wellsfargoadvisors.comEmail
kelly-ann.lazare@wellsfargoadvisors.comEmail
richardkahn12@gmail.comEmail
robert.karp@wellsfargoadvisors.comPhone
2471785Phone
2471786SWIFT/BIC
ACCEPTEDSWIFT/BIC
REQUESTSURL
http://www.KarpExecGroup.wfadv.comWire Ref
TRANSFER REQUESTSRelated 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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