Case File
efta-efta00834648DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00834648
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Richard Kahn •
Subject: Re: Wells Fargo Brokerage
Date: Thu, 11 Feb 2016 20:52:48 +0000
10m
On Thu, Feb 11, 2016 at 4:07 PM, Richard Kahn
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
Begin forwarded message:
From: <
Subject: RE: contact info
Date: Februar 11, 2016 at 2:57:52 PM EST
To: <
Cc: <
wrote:
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
Direct Toll Free:
Fax:
httplAvww.KarpExecGroup.wfadv.com
*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.
EFTA00834648
Original Message-----
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
cel
To unsubscribe from marketing e-mails from:
•
An individual Wells Fargo Advisors financial advisor: Reply to one of his/her e-mails and type
"Unsubscribe" in the subject line.
•
Wells Fargo and its affiliates: Unsubscribe at https://www.wellsfargoadvisors.corn/wellsfara-
unsubscribe
Neither of these actions will affect delivery of important service messages regarding your accounts that we
may need to send you or preferences you may have previously set for other e-mail services.
For additional information regarding our electronic communication policies, visit
http://wellsfargoadvisors.corn/disclosures/email-disclosure.html.
Wells Fargo Advisors, LLC is a registered broker-dealer and separate nonbank affiliate of Wells Fargo &
Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103.
This email may be an advertisement or solicitation for products and services.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
EFTA00834649
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00834650
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httplavww.karpexecgroup.wfadv.comEmail
[email protected]SWIFT/BIC
ACCEPTEDSWIFT/BIC
REQUESTSURL
http://wellsfargoadvisors.corn/disclosures/email-disclosure.htmlURL
https://www.wellsfargoadvisors.corn/wellsfaraWire 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
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.