Skip to main content
Skip to content
Case File
efta-01794321DOJ Data Set 10Other

EFTA01794321

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01794321
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Tuesday, March 1, 2016 6:45 PM To: Jeffrey E. Subject: Re: Wells Fargo Brokerage confirming buy of 10,000 shares in new STC wells fargo =ccount at market which at 1:45pm is 115.00 per share commission will be .05 cents per share thank you Richard Kahn On Mar 1, 2016, at 1:22 PM, jeffrey E. <[email protected]> wrote: Buy 10000 shares linked in On Tuesday, 1 March 2016, jeffrey E. <[email protected]> wrote: Yes On Tuesday, 1 March 2016, Richard Kah wrote: account is opened confirming ok to send 10,000,000 from STC to STC Wells Fargo =rokerage thank you Richard Kahn EFTA_R1_00128409 EFTA01794321 On Feb 11, 2016, at 3:52 PM, jeffrey E. <[email protected]> wrote: 10m On Thu, =eb 11, 2016 at 4:07 PM, Richard Kah wrote: account docs will be sent =hortly for us to fill out in SIC name please advise =mount you would like to open account with thank =ou Richard Kahn =lass=">212-971-1306 Begin forwarded message: Rich, Meet my assistant Kelly-Ann. Kelly is going to provide =ext steps to open your Corporate account. Best, Robert 2 EFTA_R1_00128410 EFTA01794322 *Employee Stock Options and Restricted Stock Plans BUY OR SELL ORDERS, FUNDS-TRANSFER REQUESTS, ADDRESS CHANGES, =R ANY OTHER INSTRUCTIONS REQUIRING YOUR SIGNATURE CANNOT BE ACCEPTED BY =-MAIL OR VOICE-MAIL. YOU MUST CONVEY THESE INSTRUCTIONS VERBALLY. Original Messa From: Richard Kahn Sent: Wednesday, =ebruary 10, 2016 3:04 PM To: Karp, Robert Subject: contact info Richard Kahn To unsubscribe from marketing e-mails from: =nbsp; • =nbsp; An individual Wells Fargo =dvisors financial advisor: Reply to one of his/her e-mails and type =E2 Unsubscribe" in the subject line. =nbsp; • =nbsp; Wells Fargo and its =ffiliates: Unsubscribe at https://www.wellsfargoadvisors.com/wellsfargo-unsubscribe Neither of these actions will affect =elivery of important service messages regarding your accounts that we =ay need to send you or preferences you may have previously set for =ther e-mail services. For additional =nformation regarding our electronic communication policies, visit http://wellsfargoadvisors.com/disclosures/email-disclosure.html=/a>. Wells Fargo Advisors, LLC is a =egistered broker-dealer and separate nonbank affiliate of Wells Fargo =amp; Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO =3103. This email may be an advertisement =r solicitation for products and services. 3 EFTA_R1_00128411 EFTA01794323 please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please =ote 4 EFTA_R1_00128412 EFTA01794324 The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 5 EFTA_R1_00128413 EFTA01794325

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-971-1306
SWIFT/BICACCEPTED
SWIFT/BICREQUESTS
URLhttp://wellsfargoadvisors.com/disclosures/email-disclosure.html=/a
URLhttps://www.wellsfargoadvisors.com/wellsfargo-unsubscribe
Wire RefTRANSFER REQUESTS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.