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efta-efta00832846DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@grnail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00832846
Pages
3
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@grnail.com> To: Richard Kahn Subject: Re: Wells Fargo Brokerage Date: Tue, 01 Mar 2016 16:47:19 +0000 Yes On Tuesday, 1 March 2016, Richard Kahn <1 > wrote: account is opened confirming ok to send 10,000,000 from STC to STC Wells Fargo Brokerage thank you Richard Kahn tel fax cel On Feb 11, 2016, at 3:52 PM, jeffrey E. <jeevacation@gmail.com> wrote: 10m On Thu, Feb 11, 2016 at 4:07 PM, Richard Kahn < account docs will be sent shortly for us to fill out in STC name please advise amount you would like to open account with thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: < Subject: RE: contact info Date: February 11. 2016 at 2:57:52 PM EST To: < > > wrote: EFTA00832846 Cc: <I Rich, Meet my assistant Kelly-Ann. Kelly is going to provide next steps to open your Corporate account. Best, Robert Robert L Karp, CFP®, CRPC® Managing Director, Wells Fargo Advisors LLC The Karp Executive Wealth Management & ESOP*Group http://www.KarpExecGroup.wfadv.com •Employee Stock Options and Restricted Stock Plans BUY OR SELL ORDERS, FUNDS-TRANSFER REQUESTS, ADDRESS CHANGES, OR ANY OTHER INSTRUCTIONS REQUIRING YOUR SIGNATURE CANNOT BE ACCEPTED BY E-MAIL OR VOICE-MAIL. YOU MUST CONVEY THESE INSTRUCTIONS VERBALLY. Original Message From: Richard Kahn [mailto: Sent: Wednesday, February 10, 2016 3:04 PM To: Karp, Robert Subject: contact info Richard Kahn HBRK Associates Inc. To unsubscribe from marketing e-mails from: An individual Wells Fargo Advisors financial advisor: Reply to one of his/her e-mails and type "Unsubscribe" in the subject line. Wells Fargo and its affiliates: Unsubscribe at https://www.wellsfargoadvisors.corn/wellsfargo- unsubscribe Neither of these actions will affect delivery of important service messages regarding your accounts that we may need to send you or preferences you may have previously set for other e-mail services. EFTA00832847 For additional information regarding our electronic communication policies, visit http://wellsfargoadvisors.corn/disclosures/email-disclosure.html. Wells Fargo Advisors, LLC is a registered broker-dealer and separate nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103. This email may be an advertisement or solicitation for products and services. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jea@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00832848

Technical Artifacts (10)

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

Domainwww.karpexecgroup.wfadv.com
Emailjea@gmail.com
Emailjeevacation@gmail.com
Emailjeevacation@grnail.com
SWIFT/BICACCEPTED
SWIFT/BICREQUESTS
URLhttp://wellsfargoadvisors.corn/disclosures/email-disclosure.html
URLhttp://www.KarpExecGroup.wfadv.com
URLhttps://www.wellsfargoadvisors.corn/wellsfargo
Wire RefTRANSFER REQUESTS

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