Skip to main content
Skip to content
Case File
efta-efta01005300DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01005300
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "jeffrey E." <jeevacation@gmail.com> Subject: Fwd: introduction Date: Wed, 11 Jul 2018 14:28:24 +0000 Attachments: scan0026.pdf Inline-Images: image001.png Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Valeria Chomsky cz > Subject: Re: introduction Date: July 11, 2018 at 9:48.17 AM EDT To: "Lehane, Sean T" < Cc: Noam Chomsky < "Hanwacker, Steven P - NEW YORK NY" Dear Sean, >, "Morris, Paul V" < , Richard Kahn Glad to know that you received the papers from us for establishing the accounts with Merrill Lynch, as we talked today by phone. I am attaching the statement I have received from Pershing, for the "IRA FRO Avram Noam Chomsky, Pershing LLC as Custodian B/O Carol Chomsky Deceased", Account number for the period of June 1, 2018 to June 30, 2018. As soon as I receive the others, I'll forward them to you. Thanks. Valeria Chomsky Valeria Chomsky EFTA01005300 On Tue, May 29, 2018 at 12:11 PM, Lehane, Sean T < wrote: Hi Valeria & Noam, I hope you had a great Memorial Day Weekend! You should have received our package on Saturday. Please let us know if you would like to arrange a call sometime today or tomorrow after 3pm EST to walk through the paperwork. Looking forward to hearing from you. All the best, Sean T. Lehane Registered Private Wealth Associate I The Morris Group Private Banking & Investment Group Merrill Lynch, Pierce, Fenner & Smith, Inc. Bank of America Tower I One Bryant Park (28) The Morris Group Website From: Valeria Chomsky [mailto: Sent: Thursday, May 24, 2018 7:21 PM To: Richard Kahn •it > Cc: Morris, Paul V YORK NY Noam Chomsky Subject: Fwd: introduction Thank you for your e-mail. Our address is correct, but the zip code is Noam Chomsky and Valeria Chomsky ; Lehane, Sean T Hanwacker, Steven P - NEW > EFTA01005301 Thank you. Valeria Chomsky Forwarded message From: Richard Kahn <I Date: Mon, Apr 23, 2018 at 3:49 PM Subject: re: introduction To: Noam Chomsky , Noam Chomsk Cc: Paul V Morris "Lehane, Sean T" , "Hanwacker, Steven P - NEW YORK NY" Noam / Valeria Jeffrey had asked that i formally introduce Merrill Lynch team that he recommends that you transfer Bainco accounts to.. Paul and his team would like to send you paperwork via Fed Ex to begin the process: Please advise if address below is correct: Thank you and please call me with any questions. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01005302 This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions available at http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this message. EFTA01005303

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
URLhttp://www.bankofamerica.com/emaildisclaimer
Wire Reftransfer Bainco

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.