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efta-efta01794321DOJ Data Set 10CorrespondenceEFTA Document EFTA01794321
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DOJ Data Set 10
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efta-efta01794321
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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
Sent:
Tuesday, March 1, 2016 6:45 PM
To:
Jeffrey E.
Subject:
Re: Wells Fargo Brokerage
confirming buy of 10,000 shares in new STC wells fargo =ccount at market which at 1:45pm is 115.00 per share
commission will be .05 cents per share thank you
Richard Kahn
On Mar 1, 2016, at 1:22 PM, jeffrey E. <[email protected]> wrote:
Buy 10000 shares linked in
On Tuesday, 1 March 2016, jeffrey E. <[email protected]> wrote:
Yes
On Tuesday, 1 March 2016, Richard Kah
wrote:
account is opened
confirming ok to send 10,000,000 from STC to STC Wells Fargo =rokerage
thank you
Richard Kahn
EFTA_R1_00128409
EFTA01794321
On Feb 11, 2016, at 3:52 PM, jeffrey E. <[email protected]> wrote:
10m
On Thu, =eb 11, 2016 at 4:07 PM, Richard Kah
wrote:
account docs will be sent =hortly for us to fill out in SIC name
please advise =mount you would like to open account with
thank =ou
Richard Kahn
=lass=">212-971-1306
Begin forwarded message:
Rich,
Meet my assistant Kelly-Ann. Kelly is going to provide =ext steps to open your
Corporate account.
Best,
Robert
2
EFTA_R1_00128410
EFTA01794322
*Employee Stock Options and Restricted Stock Plans
BUY OR SELL ORDERS, FUNDS-TRANSFER REQUESTS, ADDRESS CHANGES, =R
ANY OTHER INSTRUCTIONS REQUIRING YOUR SIGNATURE CANNOT BE ACCEPTED BY =-MAIL OR VOICE-MAIL. YOU MUST
CONVEY THESE INSTRUCTIONS VERBALLY.
Original Messa
From: Richard Kahn
Sent: Wednesday, =ebruary 10, 2016 3:04 PM
To: Karp, Robert
Subject: contact info
Richard Kahn
To unsubscribe from marketing e-mails from:
=nbsp;
• =nbsp;
An individual Wells Fargo =dvisors financial advisor: Reply
to one of his/her e-mails and type =E2 Unsubscribe" in the subject line.
=nbsp;
• =nbsp;
Wells Fargo and its =ffiliates: Unsubscribe at
https://www.wellsfargoadvisors.com/wellsfargo-unsubscribe
Neither of these actions will affect =elivery of important service messages
regarding your accounts that we =ay need to send you or preferences you may have previously set for =ther e-mail
services.
For additional =nformation regarding our electronic communication policies,
visit http://wellsfargoadvisors.com/disclosures/email-disclosure.html=/a>.
Wells Fargo Advisors, LLC is a =egistered broker-dealer and separate nonbank
affiliate of Wells Fargo =amp; Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO =3103.
This email may be an advertisement =r solicitation for products and services.
3
EFTA_R1_00128411
EFTA01794323
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately 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
please =ote
4
EFTA_R1_00128412
EFTA01794324
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
5
EFTA_R1_00128413
EFTA01794325
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
212-971-1306SWIFT/BIC
ACCEPTEDSWIFT/BIC
REQUESTSURL
http://wellsfargoadvisors.com/disclosures/email-disclosure.html=/aURL
https://www.wellsfargoadvisors.com/wellsfargo-unsubscribeWire Ref
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From: "Jeffrey E." <[email protected]>
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