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EFTA02471852.pdf

Source: DOJ_DS11  •  email/external  •  Size: 131.7 KB  •  OCR Confidence: 85.0%
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From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, February 10, 2016 5:32 PM To: Richard Kahn Subject: Re: wells fargo brokerage ok to all stc On Wed, Feb 10, 2016 at 12:43 PM, Richard Kahn wrote: shall i try to set up wells far=o account from nyc broker (friend rob karp) or via a contact you may have<=iv>also please advise on STC SFL JEE or something else and amount to open =ccount thank you Richard Kahn HBRK Associates Inc. wrote: On Feb 9, 2016, at 6:53 PM, jeffrey=E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com» we also shoudl =etMand epstein cards so they can charge my expen=ess diretly On Sat, Feb 6, 2016 at 8:19 PM, Richard Kahn & 1) Wells Fargo - currently h=ve Zorro, lsj checking and personal credit cards (I have a friend in broke=age who may not be the ultimate right fit as he specializes in esops howev=r we can try to open brokerage) http:=/www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e90815.htm chttp://www.karpexecgr=up.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e90815.htm> 2) TD ameritrade -sfl account that Galloway used is still open with 50,000 cash EFTA_R1_01583557 EFTA02471852 3) Morgan Stanley existi=g brokerage account in stc name currently has approximately 17,250,000 Search mid tier banks such as first republic, signatu=e bank... Please advise. Thank yo= HBRK Associates Inc. please note The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-=ail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all c=pies thereof, including all attachments. copyright -all rights reserved=br> =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to 2 EFTA_R1_01583558 EFTA02471853 jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> 3 EFTA_R1_01583559 EFTA02471854

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Document Details

Filename EFTA02471852.pdf
File Size 131.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,686 characters
Indexed 2026-02-12T17:53:06.384176

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