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efta-02472052DOJ Data Set 11Other

EFTA02472052

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02472052
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, February 9, 2016 11:54 PM To: Richard Kahn Subject: Re: Other brokerage thoughts.. we also shoudl get. an epstein cards=C2 so they can charge my expensess diretly On Sat, Feb 6, 2016 at 8:19 PM= Richard Kahn wrote: mailto 1) Wells Fargo - currently have Zorro, Isj checking and personal cred=t cards (I have a friend in brokerage who may not be the ultimate right fi= as he specializes in esops however we can try to open brokerage) http://www.karpexecgroup.wfadv.com/Robert-L--K=rp,-CFP,-CRPC.e90815.htm <http://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e=081S.htm> 2) TD ameritrade -sf= account that Galloway used is still open with 50,000 cash <=div> 3) Morgan Stanley existing brokerage account in stc name currentl= has approximately 17,250,000 Search mid tier ban=s such as first republic, signature bank... Pleas= advise. Thank you Richard Kahn HBRK A=sociates Inc. please note The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use, disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to EFTA_R1_01583857 EFTA02472052 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reser=ed 2 EFTA_R1_01583858 EFTA02472053

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Emailjeevacation@gmail.com
Phone2472052
Phone2472053
URLhttp://www.karpexecgroup.wfadv.com/Robert-L--K=rp,-CFP,-CRPC.e90815.htm
URLhttp://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e=081S.htm

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