Case File
efta-02506817DOJ Data Set 11OtherEFTA02506817
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506817
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:
Friday, April 10, 2015 8:47 PM
To:
Richard Kahn
Subject:
Re: Morgan Stanley Account
yes
On Fri, Apr 10, 2015 at 4:44 PM, Richard Kah
wrote:
MS account was opened today
Please con=irm wire of 5,000,000 to open account
Thank you
</=iy>
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
Begin forwarded message:
<=iy
style="margin-top:Opx;margin-right:Opx;margin-bottom:Opx;margin-left:=px">Frorr•
To:
Subject: Wire Instruct=ons/IPO Certification
Date: April 10, 2015 at 4:41:44 PM EDT
Rich-
EFTA_R1_01637171
EFTA02506817
Here are the wire i=structions and I've attached the IPO certification document to be =igned and sent
back. Will allow us to partake in new issues.<=>
Citibank
ABA:
Account: Morgan Stanl=y
Account IS
For Further Credit: Southern Trust=Company; Account Number
Also to fulfill the=Patriot Act requirement Morgan Stanley needs just one of the following:=/u>
•Certified Articles of Incorporation (or State equivalent=
•Certificate of Formation / Exist=nce from the State
•Certi=icate of Good Standing from the State
•Certificate of Incorporation
•Memorandum and Articles of Association
=p class="MsoNormal">•State Issued Business License=/p>
L=oking forward to it!
=u>
All the best,
Andrew
=u>
</=>
2
EFTA_R1_01637172
EFTA02506818
4>=A0
Import=nt Notice to Recipients:
Please do not use e-mail to request, authorize or effect the purchase or sale of any security=or
commodity. Unfortunately, we cannot execute such instructions provided in=20 e-mail. Thank you.
The sender of this e-mail is an employee of=20 Morgan Stanley Smith Barney LLC ("Morgan Stanley"). If
you =ave received this communication in error, please destroy all electronic and paper copies=and notify the sender
immediately. Erroneous transmission is not intended to wa=ve confidentiality or privilege. Morgan Stanley reserves the
right, to t=e extent permitted under applicable law, to monitor electronic communications= This message is subject to
terms available at the following link: http://www.morganstanley.com/disclaimers/mssbemail.html.4>=A0 If you cannot
access this link, please notify us by reply message and we will send the contents to you. By messaging with Morgan
Stanley you consent to the=20 foregoing.
=C24> please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
TEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
EFTA_R1_01637173
EFTA02506819
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2506817Phone
2506818Phone
2506819URL
http://www.morganstanley.com/disclaimers/mssbemail.html.4Wire Ref
Wire InstructRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.