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EFTA00707590.pdf

Source: DOJ_DS9  •  Size: 71.0 KB  •  OCR Confidence: 85.0%
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From: Richard Kahn To: "Jeffrey E." <jeevacationggmail.com> Subject: Morgan Stanley Account Date: Fri, 10 Apr 2015 20:44:21 +0000 Attachments: IPODoc.pdf MS account was opened today Please confirm wire of 5,000,000 to open account Thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Atlas, Andrew S" To: "Richard Kahn Subject: Wire lost Date: April 10, 2015 at 4:41:44 PM EDT Rich- Here are the wire instructions and I've attached the IPO certification document to be signed and sent back. Will allow us to partake in new issues. Bank: Citibank ABA Account: Morgan Stanley Account #: For Further Credit: Southern Trust Company; Account Number Also to fulfill the Patriot Act requirement Morgan Stanley needs just one of the following: •Certified Articles of Incorporation (or State equivalent) •Certificate of Formation / Existence from the State •Certificate of Good Standing from the State •Certificate of Incorporation •Memorandum and Articles of Association •State Issued Business License EFTA00707590 Looking forward to it! All the best, Andrew Important Notice to Recipients: Please do not use e-mail to request, authorize or effect the purchase or sale of any security or commodity. Unfortunately, we cannot execute such instructions provided in e-mail. Thank you. The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you have received this communication in error, please destroy all electronic and paper copies and notify the sender immediately. Erroneous transmission is not intended to waive confidentiality or privilege. Morgan Stanley reserves the right, to the extent permitted under applicable law, to monitor electronic communications. This message is subject to terms available at the following link: http://www.morganstanley.comklisclaimers/mssbemail.html. 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 the foregoing. EFTA00707591

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Filename EFTA00707590.pdf
File Size 71.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,065 characters
Indexed 2026-02-12T13:48:09.125757
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