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Back to data-set-11
EFTA02461161.pdf
PDF
219.7 KB
4 pages
Extracted Chars
6,737
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
2016-06-08
Date
1 mention
Wells Fargo Advisors LLC
Organization
FinancialInstitution
1 mention
Andrew S. Atlas
Person
Associate
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
The Big Board
Organization
1 mention
Morgan Stanley
Organization
Company
1 mention
Southern Trust Company
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Andrew S. Atlas
→
employment
→
Morgan Stanley
"Andrew S. Atlas First Vice Presiden Equit Sales/Middle Markets Group Financial Advisor Mor:an Stanle Wealth Mana:ement"
Richard Kahn
→
communication
→
Jeffrey Epstein
"On Wed, Jun 8, 2016 at 10:08 AM, Richard Kahn wrote: Currently you own 3,000,000 of wells preferred in southe=n trust"
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E.
[email protected]
Sent: Wednesday, June 8, 2016 2:09 PM To: Richard Kahn Subject: Re: New Issue... no"
Andrew S. Atlas
→
communication
→
Richard Kahn
"From: Atlas, Andrew To: Richard Kahn Subject: New Issue $25 Par: Wells Fargo & Company (WFC) Perpetual Preferred Stock"
Southern Trust Company
→
financial
→
Wells Fargo Advisors LLC
"Currently you own 3,000,000 of wells preferred in southe=n trust with 5.7 coupon."
Jeffrey Epstein
→
financial
→
Southern Trust Company
"Currently you own 3,000,000 of wells preferred in southe=n trust with 5.7 coupon."
Richard Kahn
→
social
→
Jeffrey Epstein
"I am being told t=is will sell out by 12pm if you are interested. Please advise. Thank you."
EFTA02461161.pdf | Epstein File Explorer