EFTA02506817.pdf

From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, April 10, 2015 8:47 PM To: Richard Kahn Subject: Re: Morgan Stanley Account yes On Fri, Apr 10, 2015 at 4:44 PM, Richard Kah wrote: MS account was opened today Please con=irm wire of 5,000,000 to open account Thank you </=iy> Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: <=iy style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">Frorr• To: Subject: Wire Instruct=ons/IPO Certification Date: April 10, 2015 at 4:41:44 PM EDT Rich- EFTA_R1_01637171 EFTA02506817 Here are the wire i=structions and I've attached the IPO certification document to be =igned and sent back. Will allow us to partake in new issues.<=> Citibank ABA: Account: Morgan Stanl=y Account IS For Further Credit: Southern Trust=Company; Account Number Also to fulfill the=Patriot Act requirement Morgan Stanley needs just one of the following:=/u> •Certified Articles of Incorporation (or State equivalent= •Certificate of Formation / Exist=nce from the State •Certi=icate of Good Standing from the State •Certificate of Incorporation •Memorandum and Articles of Association =p class="MsoNormal">•State Issued Business License=/p> L=oking forward to it! =u> All the best, Andrew =u> </=> 2 EFTA_R1_01637172 EFTA02506818 4>=A0 Import=nt 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=20 e-mail. Thank you. The sender of this e-mail is an employee of=20 Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If you =ave received this communication in error, please destroy all electronic and paper copies=and notify the sender immediately. Erroneous transmission is not intended to wa=ve confidentiality or privilege. Morgan Stanley reserves the right, to t=e extent permitted under applicable law, to monitor electronic communications= This message is subject to terms available at the following link: http://www.morganstanley.com/disclaimers/mssbemail.html.4>=A0 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=20 foregoing. =C24> please note The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It =s the property of TEE Unauthorized use, disclosure or copying of thi= communication or any part thereof is strictly prohibited and may be=unlawful. If you have received this communication in error, please noti=y us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jee=acation@gmail.com> , and des=roy this communication and all copies thereof, including all attachment=. copyright -all rights reserved 3 EFTA_R1_01637173 EFTA02506819