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efta-02469309DOJ Data Set 11Other

EFTA02469309

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DOJ Data Set 11
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efta-02469309
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4
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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: 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)

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

Domainwww.karpexecgroup.wfadv.com
Phone2469309
Phone2469310
Phone2469311
Phone2469312
SWIFT/BICACCEPTED
SWIFT/BICREQUESTS
URLhttp://wellsfargoadvisors.com/disclosures/email-disclosure.=tml
URLhttp://www.KarpExecGroup.wfadv.com
URLhttp://www.karpexecgrou=.wfadv.com
URLhttps://www.wellsfargoadvisors.com/wellsfargo-unsubscribe
Wire RefTRANSFER REQUESTS

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