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EFTA02471848.pdf

Source: DOJ_DS11  •  Size: 131.8 KB  •  OCR Confidence: 85.0%
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From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, February 10, 2016 5:25 PM To: Richard Kahn Subject: Re: credit cards 10k On Wednesday, 10 February 2016, Richard Kahn > wr=te: =lease advise on credit limits for-and - thank you Richard Kahn HBRK Associates Inc. On Feb 9, 2016, at 6:53 PM, jeffrey=E. <jeevacation@gmail.com <javascript:_e(%7B%7D,icvmrneevacation@gma=l.conf);» wrote: =br> we also shoudl get-and epstei= cards so they can charge my expensess diretly On Sat, Feb 6, 2016 at =:19 PM, Richard Kahn cjavascript:_e(%7B%7D=mcvmi. );» wrote: 1) Wells Fargo - curr=ntly have Zorro, Isj checking and personal credit cards (I have a friend i= brokerage who may not be the ultimate right fit as he specializes in esop= however we can try to open brokerage) http://www.karpexecgroup.wfadv.com/Robert-L-Karp,-CFP,-CRPC.e90815.htmq=> <http://www.kar=execgroup.wfadv.com/Robert-L—Karp,-CFP,-CRPC.e90815.htm> 2) TD ameritrade -sfl account that Galloway use= is still open with 50,000 cash 3) Morgan Stanley=existing brokerage account in stc name currently has approximately 17,250,=00 EFTA_R1_01583553 EFTA02471848 Search mid tier banks such as first republic, =ignature bank... Please advise. T=ank you <=1> Richard Kahn HBRK Associates Inc. please note The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of JEE=br>Unauthorized use, disclosure or copying of this communication or any=part thereof is strictly prohibited and may be unlawful. If you have re=eived this communication in error, please notify us immediately by r=turn e-mail or by e-mail to jeevacation@gmail.com=/a>, and destroy this communication and all copies thereof, includin= all attachments. copyright -all rights reserved <javascript:_e(%78%7D,icvmMeevacation@gmail.com1;> =div dir="ltr"> please note =div>The information contained in this communication is confidential, ma= be attorney-client privileged, may constitute inside information, and =s intended only for the use of the addressee. It is the property of =EE Unauthorized use, disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you have=received this communication in error, please notify us immediately byreturn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communicatio= and all copies thereof, including all attachments. copyright -all righ=s reserved 2 EFTA_R1_01583554 EFTA02471849 EFTA_R1_0 1583555 EFTA02471850

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Filename EFTA02471848.pdf
File Size 131.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,686 characters
Indexed 2026-02-12T17:53:34.924595
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