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efta-02636559DOJ Data Set 11Other

EFTA02636559

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Unknown
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DOJ Data Set 11
Reference
efta-02636559
Pages
5
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: Richard Kahn Sent: Monday, March 18, 2019 4:33 PM To: Jeffrey Epstein Subject: Fwd: New Account Setup, Please Complete your Online Registration Good news. Butterfly trust brokerage ac=ount has been opened at Morgan Stanley and will be funded today with approx=mately 2,160,000 from db caterpillar trust. Richard Kahn&nb=p; HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cel Begin forwarded message: From: "Atlas, Andrew S" Date: March 18, 2019 at 10:18:20 AM MDT >- To: Richard Kahn &=t <mailto > - Subject: RE: New Account etup, ease omp ete your Online R=gistration Hi Rich,=o:p> &nb=p; I hope a=l is well. &nb=p; The Butt=rfly Trust is open and ready to be funded. &nb=p; Wire l=structions Bank:=Citibank, 111 Wall Street, New York, NY 10043.0001 ABA I EFTA_R1_01865806 EFTA02636559 For B=nefit Of: Morgan Stanley Smith Barney LLC Benef=ciary Account For Fu=ther Credit to: / The 2013 Butterfly Trust &nbs=; &nb=p; Also, pl=ase complete the Online Registration so we can participate in Syndicate off=rings. &nb=p; Thanks a=ain, Andrew &nb=p; Andrew S. Atlas Senior Vice President Equity Sales/Middle Ma=kets Group =o:p> Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas,=12th Floor [ New York, NY 10104 Tel/Direct: I =Fax <mailto NMLS ID # &nb=p; From: Richard Kah= [mailto Sent: Wednesday, March 13, 2019 3:33 PM To: Atlas, Andrew S (Wealth Management Field) Subject: Fwd: New Account Setup, Please Complete your Online Registra=ion <mailto:[email protected]> i will wait to set up until you confirm we are good t= go.. thanks 2 EFTA_R1_01865807 EFTA02636560 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: =a» <mailto: Subject: Fwd: New Account Setup, Please Complete your=Online Registration Date: To: <mailto > Hi Rich, Do you know what is it Thank you, Bella <mailto: Tel: 212=971-1307 Begin forwarded message: 3 EFTA_R1_01865808 EFTA02636561 From: <=a> crnailto:( 1> Subject: New Account Setup, Please Complete your Onli=e Registration Date: To <mailto <=o:p> <https://www.morganstanleyclientserv.com/publiccont=nt/images/edelivery/mslogo_redesign.jpg> =o:p> You're Just A Few Clicks Away From Enjoying Secure Online Access You are receiving this email because you requested=online access. Please note, you are required to complete your registration to enable online=access. <https://ww=.morganstanleyclientserv.com/publiccontent/images/edelivery/monitor_header.=ng> chttps://www.morganstanleyclientserv.com/publiccontent/imag=s/edelivery/bullet.png> Download the Morgan Stanley Mobile App for faster access to your account=information <https://www.morganstanleyclientserv.com/publiccontent/imag=s/edelivery/bullet.png> Pay bills and transfer funds quickly and securely <https://www.morganstanleyclientserv.com/publiccontent/imag=s/edelivery/bullet.png> Place and manage online trading orders <https://www.morganstanleyclientserv.com/publiccontent/imag=s/edelivery/bullet.png> Access the latest research, news, company quotes and more 4 EFTA_R1_01865809 EFTA02636562 Register Today! For your security, the registration above w=lI expire after 5 days.<=p> =/p> <https://login.morganstanleyclientserv.com/ux/enrollmen=/ValidateBranchUser/65130816411661C8A7413558ED4B00 A48DDA09DC10F6FSFB018B6CA=559587F8AE9B51F78390C198> (24= hours a day, 7 days a week) to speak with a Client Service Representative. =46rom outside the United States, you can call collect at here . Please note, you w=ll still receive service e-mails from Morgan Stanley Wealth Management. NOTICE:=20 Morgan Stanley is not acting as a municipal advisor and the opinions or view= contained herein are not intended to be, and do not constitute, advice withi= the meaning of Section 975 of the Dodd-Frank Wall Street Reform and Consumer=20 Protection Act. If you have received this communication in error, please des=roy all electronic and paper copies and notify the sender immediately. Mistransmission is not intended to waive confidentiality or privilege. Morga= Stanley reserves the right, to the extent required and/or permitted under =applicable law, to monitor electronic communications, including telephone ca=ls with Morgan Stanley personnel. This message is subject to the Morgan Stanley=20 General Disclaimers available at the following link: http://www.morganstanle=.com/disclaimers <http://www.morganstanley.com/disclaimers> . If you cannot access the links, please notify us by reply message and we will send the contents to you. By =communicating with Morgan Stanley you acknowledge that you have read, unders=and and consent, (where applicable), to the foregoing and the Morgan Stanley Gen=ral Disclaimers. 5 EFTA_R1_01865810 EFTA02636563

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

Phone2636559
Phone2636560
Phone2636561
Phone2636562
Phone2636563
Phone971-1307
URLhttp://www.morganstanle=.com/disclaimers
URLhttp://www.morganstanley.com/disclaimers
URLhttps://login.morganstanleyclientserv.com/ux/enrollmen=/ValidateBranchUser/65130816411661C8A7413558ED4B00
URLhttps://ww=.morganstanleyclientserv.com/publiccontent/images/edelivery/monitor_header.=ng
URLhttps://www.morganstanleyclientserv.com/publiccont=nt/images/edelivery/mslogo_redesign.jpg
URLhttps://www.morganstanleyclientserv.com/publiccontent/imag=s/edelivery/bullet.png

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