EFTA02360243.pdf

From: Richard Kahn < Sent: Monday, February 8, 2016 2:49 PM To: Jeffrey E. Subject: Fwd: Other brokerage thoughts.. yesterday i spoke with my sister in law who =orks at Merrill Lynch and asked if they have the same compliance as =ank of America (where we were turned down) and she said no they are =eparate another thought for potential future =ccount please advise if you would like me to =xplore any of options thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel = fax Begin forwarded message: From: =/b>Richard Kahn < Subject: =/b>Other brokerage =houghts.. Date: =/b>February 6, 2016 at 8:19:28 PM =ST To: =/b>Jeffrey Epstein <jeevacation@gmail.com> 1) Wells Fargo - currently have Zorro, =sj checking and personal credit cards (I have a friend in brokerage who =ay not be the ultimate right fit as he specializes in esops however we =an try to open brokerage) http://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e9=815.htm 2) =D ameritrade -se account that Galloway used is still open with 50,000 =ash 3) Morgan =tanley existing brokerage account in stc name currently has =pproximately 17,250,000 Search mid tier banks such as first republic, signature =ank... Please =dvise. Thank you EFTA_R1_01350659 EFTA02360243 Richard Kahn HBRK Associates =nc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel = Fax 2 EFTA_R1_01350660 EFTA02360244