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Case File
efta-02474056DOJ Data Set 11Other

EFTA02474056

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02474056
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Wednesday, February 10, 2016 4:43 PM To: Jeffrey E. Subject: wells fargo brokerage shall i try to set up wells fargo account from nyc broker =friend rob karp) or via a contact you may have also =lease advise on STC SFL JEE or something else and amount to open =ccount thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Feb 9, 2016, at 6:53 PM, jeffrey E. <jeevacation@gmail.com> wrote: we also shoudl ge epstein =ards so they can charge my expensess diretly On Sat, Feb 6, 2016 at 8:19 PM, Richard Kahn < > =rote: 1) Wells Fargo - currently have Zorro, =sj checking and personal credit cards (I have a friend in brokerage who =ay not be the ultimate right fit as he specializes in esops however we =an try to open brokerage) http://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e9=815.htm 2) =0 ameritrade -sfl account that Galloway used is still open with 50,000 =ash 3) Morgan =tanley existing brokerage account in stc name currently has =pproximately 17,250,000 Search mid tier banks such as first republic, signature =ank... Please =dvise. Thank you Richard Kahn EFTA_R1_01586614 EFTA02474056 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New =ork, NY 10022 =br class=""> please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01586615 EFTA02474057

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2474056
Phone2474057
URLhttp://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e9=815.htm

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