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📄 Extracted Text (623 words)
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
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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:
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EFTA_R1_01865808
EFTA02636561
From: <=a> crnailto:( 1>
Subject: New Account Setup, Please Complete your Onli=e Registration
Date:
To <mailto <=o:p>
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ℹ️ Document Details
SHA-256
d20609981fd7853da00f40b4acdff7dd2d9fc8b314e02fdd6a063b0ddf14ff02
Bates Number
EFTA02636559
Dataset
DataSet-11
Type
document
Pages
5
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