📄 Extracted Text (308 words)
From: Richard Kahn
Sent: Friday, April 10, 2015 8:44 PM
To: jeffrey E.
Subject: Morgan Stanley Account
Attachments: IPODoc.pdf; Untitled attachment 00168.htm
MS account was opened today
Please confirm =ire of 5,000,000 to open account Thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: =/b>"Atlas, Andrew 5"
To: =/b>"Richard Kahn
Subject: =/b>Wire =nstructions/IPO Certification
Date: =/b>April 10, 2015 at 4:41:44 PM =DT
Rich-
Here are the wire =nstructions and I've attached the IPO certification document to =e signed and sent back. Will
allow us to partake in new =ssues.
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Also to fulfill the =atriot Act requirement Morgan Stanley needs just one of the =ollowing:
•Certified =rticles of Incorporation (or State equivalent)
•Certificate of Formation / =xistence from the State
•Certificate of Good Standing from the State =0:p class="5
•Certificate of =ncorporation
•Memorandum and Articles of Association
•State Issued =usiness License
Looking forward to =t!
All the best,
Andrew
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ℹ️ Document Details
SHA-256
5109043e903ad16c4c610d090118f2678b4528b05674c2aa1f3b8868a16a7a9f
Bates Number
EFTA02683107
Dataset
DataSet-11
Document Type
document
Pages
3
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