Case File
efta-02471876DOJ Data Set 11OtherEFTA02471876
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02471876
Pages
3
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:
Thursday, February 11, 2016 8:53 PM
To:
Richard Kahn
Subject:
Re: Wells Fargo Brokerage
10m
On Thu, Feb 11, 2016 at 4:07 PM, Richard Kahn <
wrote:
account docs will be sent shortly for us t= fill out in STC name
please advise amount you would like to open acco=nt with
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From:
<[email protected]>
Subject: RE: contact info
Date: =ebruary 11, 2016 at 2:57:52 PM EST
To: <[email protected]
</=iv>
Cc: <K=ll
Ric=,
Meet my assistant Kelly-Ann. Kelly is going to provide next ste=s to open your Corporate account.
Best,
Robert
Robert L Karp,=CFP°, CRPC°
EFTA_R1_01583599
EFTA02471876
Managing Director, Wells Fargo Advisors LLC
Th= Karp Executive Wealth Management & ESOP•Group
1211 Avenue of the A=ericas, 27th Floor
New York, NY 10036
Phone: 212 205-2876 <tel:212%2020=-2876> Direct To=l Free: 888 856.4220 <tel:888%20856.4220>
Fax: 212 205-2943 <tel:212%20205-2943>
http://www.KarpExecGroup.wfadv.co= <http://www.K=rpExecGroup.wfadv.com>
*Employee Stock Options and Restricted Stock Plans
BUY OR S=LL ORDERS, FUNDS-TRANSFER REQUESTS, ADDRESS CHANGES, OR ANY OTHER
INSTRUCT=ONS REQUIRING YOUR SIGNATURE CANNOT BE ACCEPTED BY E-MAIL OR VOICE-MAIL. Y=U MUST CONVEY
THESE INSTRUCTIONS VERBALLY.
Original Messag-
From: Richard Kahn [mailto:[email protected] <mailto:richardkahn12@gmail.=om> I
Sent: Wednesday, Feb=uary 10, 2016 3:04 PM
To: Karp, Robert
Subject: contact info
=br>Richard Kahn
HBRK Associates Inc.
To =nsubscribe from marketing e-mails from:
=C2Q•
An individual Wel=s Fargo Advisors financial advisor: Reply to one of his/her e-mails and
ty=e "Unsubscribe" in the subject line.
4F=A0 •
We=ls Fargo and its affiliates: Unsubscribe at
https://www.wells=argoadvisors.com/wellsfargo-unsubscribe <https://www.wellsfa=goadvisors.com/wellsfargo-
unsubscribe>
Neither of these action= will affect delivery of important service messages regarding your account= that
we may need to send you or preferences you may have previously set f=r other e-mail services.
For additional information regarding our e=ectronic communication policies, visit
http://wellsfarg=advisors.com/disdosures/email-disclosure.html <http://wellsfargoadvisor=.com/disclosures/email-
disclosure.html> .
Wells Fargo Adv=sors, LLC is a registered broker-dealer and separate nonbank affiliate of =ells Fargo &
Company, Member FIN RA/SIPC. 1 North Jefferson, St. Louis,=MO 63103.
2
EFTA_R1_01583600
EFTA02471877
This email may be an advertisement or solicitation for pr=ducts and services.
</=iv>
ple=se note
The information contained in this communication is
conf=dential, may be attorney-client privileged, may
constitute inside infor=ation, and is intended only for
the use of the addressee. It is the pro=erty of
JEE
Unauthorized use, disclosure or copying of this
commu=ication or any part thereof is strictly prohibited
and may be unlawful.=If you have received this
communication in error, please notify us imme=iately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@g=ail.com> , and
destroy this =ommunication and all copies thereof,
including all attachments. copyrig=t -all rights reserved
3
EFTA_R1_01583801
EFTA02471878
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
rpexecgroup.wfadv.comDomain
www.karpexecgroup.wfadv.coEmail
[email protected]Email
[email protected]Email
[email protected]Fax
Fax: 212 205-2943Phone
212 205-2876Phone
212 205-2943Phone
2471876Phone
2471877Phone
2471878Phone
856.4220Phone
888 856.4220SWIFT/BIC
ACCEPTEDSWIFT/BIC
INSTRUCTSWIFT/BIC
REQUESTSURL
http://wellsfarg=advisors.com/disdosures/email-disclosure.htmlURL
http://wellsfargoadvisor=.com/disclosures/emailURL
http://www.K=rpExecGroup.wfadv.comURL
http://www.KarpExecGroup.wfadv.coURL
https://www.wells=argoadvisors.com/wellsfargo-unsubscribeURL
https://www.wellsfa=goadvisors.com/wellsfargoWire 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
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