Case File
efta-02683107DOJ Data Set 11OtherEFTA02683107
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02683107
Pages
3
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:
Friday, April 10, 2015 8:44 PM
To:
jeffrey E.
Subject:
Morgan Stanley Account
Attachments:
IPODoc.pdf; Untitled attachment 00168.htm
MS account was opened today
Please confirm =ire of 5,000,000 to open account Thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: =/b>"Atlas, Andrew 5"
To: =/b>"Richard Kahn
Subject: =/b>Wire =nstructions/IPO Certification
Date: =/b>April 10, 2015 at 4:41:44 PM =DT
Rich-
Here are the wire =nstructions and I've attached the IPO certification document to =e signed and sent back. Will
allow us to partake in new =ssues.
EFTA_R1_01999119
EFTA02683107
Also to fulfill the =atriot Act requirement Morgan Stanley needs just one of the =ollowing:
•Certified =rticles of Incorporation (or State equivalent)
•Certificate of Formation / =xistence from the State
•Certificate of Good Standing from the State =0:p class="5
•Certificate of =ncorporation
•Memorandum and Articles of Association
•State Issued =usiness License
Looking forward to =t!
All the best,
Andrew
2
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EFTA02683108
Important Notice to Recipients:
Please do not use e-mail to request, authorize or effect the purchase or sale of any =ecurity or commodity.
Unfortunately, we cannot execute such instructions provided =n e-mail. Thank you.
The sender of this .-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have
=eceived this communication in error, please destroy all electronic and paper =opies and notify the sender immediately.
Erroneous transmission is not intended to =aive confidentiality or privilege. Morgan Stanley reserves the right, =o the
extent permitted under applicable law, to monitor electronic =ommunications. This message is subject to terms
available at the following link: http://www.morganstanley.com/disclaimers/mssbemail.html.&nb=p; If you cannot access
this link, please notify us by reply message and we will send the =contents to you. By messaging with Morgan Stanley
you consent to =he foregoing.
3
EFTA_R1_01999121
EFTA02683109
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2683107Phone
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2683109URL
http://www.morganstanley.com/disclaimers/mssbemail.html.&nb=pRelated 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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