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efta-02470080DOJ Data Set 11Other

EFTA02470080

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Unknown
Source
DOJ Data Set 11
Reference
efta-02470080
Pages
4
Persons
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: jeffrey E. <[email protected]> Sent: Tuesday, March 1, 2016 6:23 PM To: Richard Kahn Subject: Re: Wells Fargo Brokerage Buy 10000 shares linked in On Tuesday, 1 Mar=h 2016, jeffrey E. <jeevacatio=®gmail.com <mailto:jeevacation®gmail.com» wrote: Yes On Tuesday, 1 March 2016, Richard Kahn <javascript:=e(%7B%7D,icvmr, > wrote: account is opened confirming ok =o send 10,000,000 from STC to STC Wells Fargo Brokerage thank yo= Richard Kahn HBRK Associates Inc. New York, NY 10022 On Feb 11, 2016, at 3:52 PM, jeffre= E. <[email protected]> wrote: 10m wrote: account docs will be sent shortly for=us to fill out in SIC name please advise amount you would like to open=account with thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 EFTA_R1_01580912 EFTA02470080 Begin forwarded message: <=iv styleemargin-top:0px;margin-right:0px;margin-bottom:0px;margin- left:=px">From: Sub=ect: RE: contact info Date: February 11, 2016 at 2:57:52 P= EST To: &=t Cc: Rich, Meet my assistant Kelly-Ann.=C24) Kelly is going to provide next steps to open your Corporate account.=br>Best, Robert Robert L Karp, CFI's, CRPCe Managing=Director, Wells Fargo Advisors LLC The Karp Executive Wealth Management=& ESOP*Group 1211 Avenue of the Americas, 27th Floor New York. N= 10036 http://www.KarpExecGroup.wfadv.com <http://www.karpexecgroup.wfadv.comh *Employee Stock Opti=ns and Restricted Stock Plans BUY OR SELL ORDERS, FUNDS-TRANSFER REQUES=S, ADDRESS CHANGES, OR ANY OTHER INSTRUCTIONS REQUIRING YOUR SIGNATURE CAN=OT BE ACCEPTED BY E-MAIL OR VOICE-MAIL. YOU MUST CONVEY THESE INSTRUCTIONS=VERBALLY. Original Message From: Richard Kahn [mai=to Sent: Wednesday, February 10, 2016 3=04 PM To: Karp, Robert Subject: contact info 2 EFTA_R1_01580913 EFTA02470081 Richard Kahn=br>HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY =0022 =br> To unsubscribe from=marketing e-mails from: • =C240 An individual Wells Fargo Advisor= financial advisor: Reply to one of his/her e-mails and type "Unsu=scribe" in the subject line. Q=AO• Wells Fargo and its =ffiliates: Unsubscribe at https://www.wellsfargoadvisors.com/=ellsfargo-unsubscribe <https://www.wellsfargoadvisors.com/we=lsfargo- unsubscribe> Neither of these actions will affect deli=ery of important service messages regarding your accounts that we may need=to send you or preferences you may have previously set for other e-mail se=vices. For additional information regarding our electronic communic=tion policies, visit http://wellsfargoadvisors.com/disc=osures/email-disdosure.html <http://wellsfargoadvisors.com/disclosures/=mail- disclosure.html> . Wells Fargo Advisors, LLC is a re=istered broker-dealer and separate nonbank affiliate of Wells Fargo & =ompany, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103. =his email may be an advertisement or solicitation for products and service=. <=div> Q=AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this 3 EFTA_R1_01580914 EFTA02470082 communication =n error, please notify us immediately by return e-mail or by e-mail to =a>[email protected], and destroy this communication and all cop=es thereof, including all attachments. copyright -all rights reserved 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] <javascript:_e(%78%7D,icvmr,&#=9;[email protected]> destroy this communication and all copies thereof, including a=l attachments. copyright -all rights reserved =C21> please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to [email protected], and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved 4 EFTA_R1_01580915 EFTA02470083

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

Phone2470080
Phone2470081
Phone2470082
Phone2470083
SWIFT/BICACCEPTED
URLhttp://wellsfargoadvisors.com/disc=osures/email-disdosure.html
URLhttp://wellsfargoadvisors.com/disclosures/=mail
URLhttp://www.KarpExecGroup.wfadv.com
URLhttp://www.karpexecgroup.wfadv.comh
URLhttps://www.wellsfargoadvisors.com/=ellsfargo-unsubscribe
URLhttps://www.wellsfargoadvisors.com/we=lsfargo
Wire RefTRANSFER REQUES

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