Case File
efta-02470444DOJ Data Set 11OtherEFTA02470444
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02470444
Pages
5
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, 2016 6:55 PM
To:
Richard Kahn
Subject:
Re: Wells Fargo Brokerage
Remind me tomorw
On Tuesday, 1 March 2016, Richar= Kahn
wrote:
confirming buy of 10,000 shares in new SIC wells fargo account=at market which at 1:45pm is 115.00 per share
commission will be .05 c=nts per share
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
fax 646-350-0954
On Mar 1, 2016, at 1:22 PM, jeffrey=E. <[email protected]
<javascript:_e(%7B%7D,'cvml','jeevacation@gma=l.com');> wrote:
=br>
Buy 10000 shares linked in
On Tuesd=y, 1 March 2016, jeffrey E. <jeevacation@gmail=com
<javascript:_e(%7B%7D,'cvml&=39;:[email protected]);» wrote:
Yes
<=r>On Tuesday, 1 March 2016, Richard Kahn
account is opened
confirming ok to send 10,000,000 from SIC to =TC Wells Fargo Brokerage
thank you
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01581403
EFTA02470444
New York. NY 10022
fax 646-350-0954
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 STC name
please advise amount you would like to open=account with
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
fax 646-350-0954 <tel:646-350.0954>
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-
left:=px">From: <robert.karp@wel=sfargoadvisors.com>
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
2
EFTA_R1_01581404
EFTA02470445
<tel:888%20856-=220>
Robert L Karp, CFP•, CRPC€
Managing=Director, Wells Fargo Advisors LLC
The Karp Executive Wealth Management=& ESOP•Group
1211 Avenue of the Americas, 27th Floor
New York N=
Phone:
Fax: 212 20=-2943
http://www.KarpExecGroup.wfadv.com
chttp://www.karpexecgroup.wfadv.com/>
*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
Sent: Wednesday, February 10, 2016 3=04 PM
To: Karp, Robert
Subject: contact info
Richard Kahn=br>HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY =0022
fax 646-350-0954 <te1:646-350-O954>
=br>
To unsubscribe from=marketing e-mails from:
• =C2Q
An individual Wells Fargo Advisor= financial advisor: Reply to one
of his/her e-mails and type "Unsu=scribe" in the subject line.
Q=A0•
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-disclosure.html <http://wellsfargoadvisors.com/disclosures/=mail-
disclosure.html> .
3
EFTA_R1_01581405
EFTA02470446
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>
4>=A0
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
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], and
destroy this=communication and all copies thereof,
including all attachments. copyri=ht -all rights reserved
4
EFTA_R1_01581406
EFTA02470447
=C241> 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
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
=div dir="ltr">
please note
=div>The information contained in this communication is
confidential, ma= be attorney-client privileged, may
constitute inside information, and =s intended only for
the use of the addressee. It is the property of
=EE
Unauthorized use, disclosure or copying of this
communication or =ny part thereof is strictly prohibited
and may be unlawful. If you have=received this
communication in error, please notify us immediately byreturn e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and
destroy this communicatio= and all copies thereof,
including all attachments. copyright -all righ=s reserved
5
EFTA_R1_01581407
EFTA02470448
Technical Artifacts (18)
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]Fax
fax 646-350-0954Phone
2470444Phone
2470445Phone
2470446Phone
2470447Phone
2470448Phone
646-350-0954Phone
646-350.0954SWIFT/BIC
ACCEPTEDURL
http://wellsfargoadvisors.com/disc=osures/email-disclosure.htmlURL
http://wellsfargoadvisors.com/disclosures/=mailURL
http://www.KarpExecGroup.wfadv.comURL
https://www.wellsfargoadvisors.com/=ellsfargo-unsubscribeURL
https://www.wellsfargoadvisors.com/we=lsfargoWire Ref
TRANSFER REQUESRelated 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
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