EFTA00707590.pdf
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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
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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 |