Case File
efta-02472052DOJ Data Set 11OtherEFTA02472052
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02472052
Pages
2
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, February 9, 2016 11:54 PM
To:
Richard Kahn
Subject:
Re: Other brokerage thoughts..
we also shoudl get.
an
epstein cards=C2 so they can charge my expensess diretly
On Sat, Feb 6, 2016 at 8:19 PM= Richard Kahn
wrote:
mailto
1) Wells Fargo - currently have Zorro, Isj checking and personal cred=t cards (I have a friend in brokerage who may not
be the ultimate right fi= as he specializes in esops however we can try to open brokerage)
http://www.karpexecgroup.wfadv.com/Robert-L--K=rp,-CFP,-CRPC.e90815.htm
<http://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e=081S.htm>
2) TD ameritrade -sf= account that Galloway used is still open with 50,000 cash
<=div>
3) Morgan Stanley existing brokerage account in stc name currentl= has approximately 17,250,000
Search mid tier ban=s such as first republic, signature bank...
Pleas= advise.
Thank you
Richard Kahn
HBRK A=sociates Inc.
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use,
disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have
receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to
EFTA_R1_01583857
EFTA02472052
[email protected] <mailto:[email protected]> , and destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
2
EFTA_R1_01583858
EFTA02472053
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Email
[email protected]Phone
2472052Phone
2472053URL
http://www.karpexecgroup.wfadv.com/Robert-L--K=rp,-CFP,-CRPC.e90815.htmURL
http://www.karpexecgroup.wfadv.com/Robert-L--Karp,-CFP,-CRPC.e=081S.htmRelated Documents (6)
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