Case File
efta-02469309DOJ Data Set 11OtherEFTA02469309
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02469309
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, March 1, 20164:47 PM
To:
Richard Kahn
Subject:
Re: Wells Fargo Brokerage
Yes
On Tuesday, 1 March 2016, Richard Kahn c
> wrote:<=r>
accou=t is opened
confirming ok to send 10,000,000 from STC to STC Wells Far=o Brokerage
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
tel
fax
cel
On Feb 11, 2016, at 3:52 PM, jeffre= E. <[email protected]
<javascript:_e(%7B%7D;cvmlijeevacation@gm=il.com');» wrote:
10m
On Thu, Feb 11, 2016 at 4:07 PM, Richard Kahn
);»<=span> wrote:
account docs will be sent shortly for us to fill out in STC nameplease advise amount you would
like to open account with
thank=you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Ml
c
t
a>
fa
tel,
c
e
/
el
<tel
EFTA_R1_01579671
EFTA02469309
Begin forwarded message:
<=iy st le="mar in-to :0 x;margin-right:0px;margin-bottom:0px;margin-
left:=px">From:
<1=iv>
Subject: RE: contact=info
Date: February 11, 2016 at 2:57:52 PM EST
To:
Cc: =/span>
Rich,
Meet =y assistant Kelly-Ann. Kelly is going to provide next steps to open =our Corporate
account.
Best,
Robert
Robert L Karp, CFP. ,=CRPC°
Managing Director, Wells Fargo Advisors LLC
The Karp Exec=tive Wealth Management & ESOP"Group
1211 Avenue of the Americas, 27=h Floor
New York, NY 10036
Phone
Fax:
http://www.KarpExecGroup.wfadv.com <http://www.karpexecgrou=.wfadv.com/>
<=r>•Employee Stock Options and Restricted Stock Plans
BUY OR SELL ORDERS= FUNDS-TRANSFER REQUESTS, ADDRESS CHANGES, OR ANY
OTHER INSTRUCTIONS REQUI=ING YOUR SIGNATURE CANNOT BE ACCEPTED BY E-MAIL OR VOICE-MAIL. YOU MUST
CO=VEY THESE INSTRUCTIONS VERBALLY.
Original Message
=rom: Richard Kahn [mailto:
Sent: Wednesday, February 10, 2016 3:04 PM
To: Karp, RobertSubject: contact info
Richard Kahn
HBRK Associates Inc.
=75 Lexington Avenue 4th Floor
New York, NY 10022
2
EFTA_R1_01579672
EFTA02469310
tel
<telM
=ax
<te
cell
<te
To unsubscribe from marketing e-mails from:
=
•
4>=A0 An individual Wells Fargo Advisors financial advisor: Reply =o one of
his/her e-mails and type "Unsubscribe" in the sub=ect line.
• =C2* Wells Fargo and its affiliates: Unsubscribe a=
https://www.wellsfargoadvisors.com/wellsfargo-unsubscribe
Neither of these actions will affect delivery of important service=messages regarding
your accounts that we may need to send you or preferenc=s you may have previously set for other e-mail services.
For additi=nal information regarding our electronic communication policies, visit
http://wellsfargoadvisors.com/disclosures/email-disclosure.=tml.
Wells Fargo Advisors, LLC is a registered broker-dealer an= separate nonbank affiliate of
Wells Fargo & Company, Member FINRA/SIP=. 1 North Jefferson, St. Louis, MO 63103.
This email may be an adve=tisement or solicitation for products and services.
4,=A0 please note
The information contained in this communication is<=r>confidential, may be attorney-client
privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly
prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to cjavascript:_e=%7B%7D,Jcvmr,[email protected]), , and
destroy this communication and all copie= thereof,
including all attachments. copyright -all rights reserved
=/div>
3
EFTA_R1_01579673
EFTA02469311
please note
T=e information contained in this communication is
confidential, may be a=torney-client privileged, may
constitute inside information, and is int=nded only for
the use of the addressee. It is the property of
JEE
communication or any pa=t thereof is strictly prohibited
and may be unlawful. If you have recei=ed this
communication in error, please notify us immediately by
retu=n e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
4
EFTA_R1_01579674
EFTA02469312
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.karpexecgroup.wfadv.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2469309Phone
2469310Phone
2469311Phone
2469312SWIFT/BIC
ACCEPTEDSWIFT/BIC
REQUESTSURL
http://wellsfargoadvisors.com/disclosures/email-disclosure.=tmlURL
http://www.KarpExecGroup.wfadv.comURL
http://www.karpexecgrou=.wfadv.comURL
https://www.wellsfargoadvisors.com/wellsfargo-unsubscribeWire Ref
TRANSFER REQUESTSRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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.