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efta-02367570DOJ Data Set 11Other

EFTA02367570

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Unknown
Source
DOJ Data Set 11
Reference
efta-02367570
Pages
3
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0
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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, 20164:41 PM To: Jeffrey E. Subject: Re: Wells Fargo Brokerage account is opened confirming ok to send =0,000,000 from STC to STC Wells Fargo Brokerage thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Feb 11, 2016, at 3:52 PM, jeffrey E. <[email protected]> wrote: 10m On Thu, Feb 11, 2016 at 4:07 PM, wrote: account docs will be sent =hortly for us to fill out in STC name please advise =mount you would like to open account with thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: = EFTA_R1_01365802 EFTA02367570 Subject: =Th>RE: contact =nfo Date: =/b>February 11, 2016 at 2:57:52 PM =ST To Cc: =/b Rich, Meet my assistant Kelly-Ann. Kelly is going to provide =ext steps to open your Corporate account. Best, Robert Robert L Karp, CFP*, =RPC® Managing Director, Wells Fargo Advisors LLC The Karp Executive Wealth Management & ESOP*Group 1211 Avenue of the Americas, 27th Floor New =ork, NY 10036 4220> http://www.KarpExecGroup.wfadv.com *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 Message From: Richard Kahn Sent: Wednesday, =ebruary 10, 2016 3:04 PM To: Karp, Robert Subject: contact info Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 EFTA_R1_01365803 EFTA02367571 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. 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 3 EFTA_R1_01365804 EFTA02367572

Technical Artifacts (11)

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

Domainwww.karpexecgroup.wfadv.com
Phone2367570
Phone2367571
Phone2367572
SWIFT/BICACCEPTED
SWIFT/BICREQUESTS
URLhttp://wellsfargoadvisors.com/disclosures/email-disclosure.html=/a
URLhttp://www.KarpExecGroup.wfadv.com
URLhttps://www.wellsfargoadvisors.com/wellsfargo-unsubscribe
Wire RefTRANSFER REQUESTS

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