Case File
efta-02496291DOJ Data Set 11OtherEFTA02496291
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496291
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:
Tuesday, June 30, 2015 7:18 PM
To:
Richard Kahn
Subject:
Re: FW: Goldman Sachs
ok
On Tue, Jun 30, 2015 at 9:17 PM, Richard Kahn <
wrote:
Please advise if 10mm is ok for STC to open account at=Goldman
Thank you
<mailto
From: "Taylor, J=die" <
mailto:
>
Date: =uesday, June 30, 2015 at 1:01 PM
To: <=span> Richard Kahn .c
»
Cc: "Echeverry, Paula" .c
»
Subject: Goldman Sachs
Rich,
41/)=A0
Nice speaking with you. We look =orward to expanding our relationship and thank you for giving us the
oppor=unity.
=fp>
I just want you to know the account minimum is $=0 million, is that going to be ok?
Paula (cc'd) whom y=u also spoke with is going to follow up with the information we require to=get the
paperwork started. We're very excited.-/p>
B=st,
Judie
40=AD
EFTA_R1_01620716
EFTA02496291
Judie Z. Tayl=r =/span>
Investment Management Divisio=
=C240
Q=A0
Goldman, Sachs & Co.
200 West Street I 39th Floor I New York, NY 10282
Office: =C2.(IMINIMI <tel:
> I Fax:
<mailto
<tel
This e-mail does not constitute=an offer or solicitation with respect to the purchase or sale of any secur=ty in
any jurisdiction in which such offer or solicitation is not authoriz=d or to any person to whom it would be unlawful to
make such offer or soli=itation. This e-mail may contain confidential or privileged informat=on. If you are not the
intended recipient, please advise us immediat=ly and delete this message. If you are sending confidential informat=on
(e.g. name, tax ID), please ensure you are using a secure method of del=very. You may fax confidential information to
212.493-0451 <tel:212.493=0451> . For=additional information, including how to opt-out of future messages, see <=
href="http://www.gs.com/disclaimer/pwm.html" target="_blank">http://www.gs.com/disdaimer/pwm.html. =or
prospectuses of recent initial public offerings to which this message m=y be related see
http://www=gs.com/disclaimer/ipo/ <http://www.gs.c=m/disclaimer/ipoh . See
www.goldman.com/gs/k/accounts/CFTC.Disclosure<=a> for important disclosures related to CFTC-regulated swap
transactions.=C2* If you currently hold CFTC-regulated swaps, you may access the Dodd =rank Regulatory Daily Mark
through the Client Web. Please contact us=if you do not have access to these links or to the Client Web.</=>
=C240 please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and
2
EFTA_R1_01620717
EFTA02496292
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
EFTA_R1_01620718
EFTA02496293
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.goldman.comEmail
acation@gmail.comEmail
jeevacation@gmail.comPhone
212.493-0451Phone
2496291Phone
2496292Phone
2496293URL
http://www.gs.c=m/disclaimer/ipohURL
http://www.gs.com/disclaimer/pwm.htmlURL
http://www.gs.com/disdaimer/pwm.htmlURL
http://www=gs.com/disclaimer/ipoRelated 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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