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efta-01795514DOJ Data Set 10Other

EFTA01795514

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Unknown
Source
DOJ Data Set 10
Reference
efta-01795514
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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URLhttp://=ww.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e90815.htm

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