Case File
efta-efta00834644DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00834644
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Wells Fargo Brokerage
Date: Thu, 11 Feb 2016 20:07:18 +0000
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.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa)
ce
Begin forwarded message:
From: <
Subject: RE: contact info
Date: Februa
11, 2016 at 2:57:52 PM EST
To: <
Cc:
Rich,
Meet my assistant Kelly-Ann. Kelly is going to provide next steps to open your Corporate account.
Best,
Robert
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. NY 10036
Phone:
Fax:
*Employee Stock Options and Restricted Stock Plans
BUY OR SELL ORDERS, FUNDS-TRANSFER REQUESTS, ADDRESS CHANGES, OR ANY OTHER
INSTRUCTIONS REQUIRING YOUR SIGNATURE CANNOT BE ACCEPTED BY E-MAIL OR VOICE-
MAIL. YOU MUST CONVEY THESE INSTRUCTIONS VERBALLY.
Original Message
EFTA00834644
From: Richard Kahn [mailto:
Sent: Wednesday, February 10, 2016 3:04 PM
To: Karp, Robert
Subject: contact info
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa
ce
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This email may be an advertisement or solicitation for products and services.
EFTA00834645
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]SWIFT/BIC
ACCEPTEDSWIFT/BIC
REQUESTSURL
https://www.wellsfargoadvisors.coni/wellsfargoWire Ref
TRANSFER REQUESTSRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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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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