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efta-01795514DOJ Data Set 10OtherEFTA01795514
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DOJ Data Set 10
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efta-01795514
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1
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0
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From:
Richard Kahn
Sent:
Sunday, February 7, 2016 1:19 AM
To:
Jeffrey Epstein
Subject:
Other brokerage thoughts..
1) Wells=Fargo - currently have Zorro, Isj checking and personal credit cards (I hav= a friend in brokerage who may not
be the ultimate right fit as he speciali=es in esops however we can try to open brokerage)
http://=ww.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e90815.htm
2) TD ameritrade -sfl account that Galloway used is still o=en with 50,000 cash
3) Morgan Stanley existing bro=erage account in stc name currently has approximately 17,250,000 =br> Search mid tier
banks such as first republic, signature bank.=.
Please advise.
Thank you </=iv>
Richard Kahn
HBRK Associates Inc.<hiv>
1
EFTA_R1_00130704
EFTA01795514
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