Case File
efta-02471848DOJ Data Set 11OtherEFTA02471848
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02471848
Pages
3
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:
Wednesday, February 10, 2016 5:25 PM
To:
Richard Kahn
Subject:
Re: credit cards
10k
On Wednesday, 10 February 2016, Richard Kahn
>
wr=te:
=lease advise on credit limits for-and
-
thank you
Richard Kahn
HBRK Associates Inc.
On Feb 9, 2016, at 6:53 PM, jeffrey=E. <jeevacation@gmail.com
<javascript:_e(%7B%7D,icvmrneevacation@gma=l.conf);» wrote:
=br>
we also shoudl get-and
epstei= cards so they can charge my expensess diretly
On Sat, Feb 6, 2016 at =:19 PM, Richard Kahn
cjavascript:_e(%7B%7D=mcvmi.
);» wrote:
1) Wells Fargo - curr=ntly have Zorro, Isj checking and personal credit cards (I have a friend i=
brokerage who may not be the ultimate right fit as he specializes in esop= however we can try to open brokerage)
http://www.karpexecgroup.wfadv.com/Robert-L-Karp,-CFP,-CRPC.e90815.htmq=>
<http://www.kar=execgroup.wfadv.com/Robert-L—Karp,-CFP,-CRPC.e90815.htm>
2) TD ameritrade -sfl account that Galloway use= is still open with 50,000 cash
3) Morgan Stanley=existing brokerage account in stc name currently has approximately
17,250,=00
EFTA_R1_01583553
EFTA02471848
Search mid tier banks such as first republic, =ignature bank...
Please advise.
T=ank you
<=1>
Richard Kahn
HBRK Associates Inc.
please note
The information contained in this communication is
confidential, may b= attorney-client privileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the property of
JEE=br>Unauthorized use, disclosure or copying of this
communication or any=part thereof is strictly prohibited
and may be unlawful. If you have re=eived this
communication in error, please notify us immediately by
r=turn e-mail or by e-mail to jeevacation@gmail.com=/a>, and
destroy this communication and all copies thereof,
includin= all attachments. copyright -all rights reserved
<javascript:_e(%78%7D,icvmMeevacation@gmail.com1;>
=div dir="ltr">
please note
=div>The information contained in this communication is
confidential, ma= be attorney-client privileged, may
constitute inside information, and =s intended only for
the use of the addressee. It is the property of
=EE
Unauthorized use, disclosure or copying of this
communication or =ny part thereof is strictly prohibited
and may be unlawful. If you have=received this
communication in error, please notify us immediately byreturn e-mail or by e-mail to jeevacation@gmail.com
<mailto:jeevacation@gmail.com> , and
destroy this communicatio= and all copies thereof,
including all attachments. copyright -all righ=s reserved
2
EFTA_R1_01583554
EFTA02471849
EFTA_R1_0 1583555
EFTA02471850
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2471848Phone
2471849Phone
2471850URL
http://www.kar=execgroup.wfadv.com/Robert-L—Karp,-CFP,-CRPC.e90815.htmURL
http://www.karpexecgroup.wfadv.com/Robert-L-Karp,-CFP,-CRPC.e90815.htmqRelated 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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