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EFTA02269163.pdf

Source: DOJ_DS11  •  Size: 101.6 KB  •  OCR Confidence: 85.0%
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To: From: Sent Wed 12/19/2018 4:27:09 PM Subject Re: wire thanks On Dcc 19, 2018, at 11:22 AM, yes < mage001.png> From: Sent: Wednesday, December 19, 2018 11:22 AM To: Subject: Fwd: wire can you check our account around 1pm? Begin forwarded message: From: Richard Kahn Subject: Re: wire Date: December 19 2018 at 11:21:19 AM EST To: thank you wire of 110,000 will be in your account by 1pm please confirm receipt Richard Kahn IBM Associates Inc. wrote: EFTA_R1_01074917 EFTA02269163 On Dec 19, 2018, at 11:15 AM, Lesley Groff <lesleyjee@gmail.com> wrote: thank you!!!! First Republic Bank 1230 Avenue of the America's NY, NY 10020 On Dec 19, 2018, at 10:43 AM, Richard Kahn < wrote: please advise which account to send to today.. thanks Richard Kahn BRK Associates Inc. This email and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards applicable to research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline Partners, LLC for distribution to Tourmaline Partners, tic ("TOUR") clientele. This communication is not intended for public dissemination and the recipient is prohibited from sharing this information. This communication has been prepared for institutional accounts, as defined within FINRA Rule 4512(c), who (1) are capable of evaluating investment risks independently, both in general and with regard to all transactions and investment strategies involving a security or securities; and (2) will exercise independent judgment in evaluating the recommendations of any broker-dealer or its associated persons. Any desk commentary may be inconsistent, and reach different conclusions, with other TOUR trading desk material or independent third party research reports. TOUR is under no obligation to bring them to the attention of recipients of this information. This communication is provided for information purposes only and is not intended as a recommendation, offer or solicitation for the purchase or sale of any security or financial instrument. TOUR is a registered broker-dealer and a member of FINRA and SIPC. For additional disclosures, please visit https://www.tourmal inellc.com/ema il-cl ',closure EFTA_R1_01074918 EFTA02269164

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Document Details

Filename EFTA02269163.pdf
File Size 101.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,351 characters
Indexed 2026-02-12T13:02:00.529856
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