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Back to data-set-09
EFTA00826006.txt
TXT
3.4 KB
JMail
Extracted Chars
3,528
Entities
8
Relationships
5
Loading extracted text...
Mentioned Entities
8
Communication-20160608-Kahn-Epstein
Communication
1 mention
Southern Trust
Organization
Company
1 mention
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
Morgan Stanley
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
5
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: New Issue $25 Par: Wells Fargo & Company (WFC) Perpetual Preferred Stock"
Andrew S. Atlas
→
communication
→
Richard Kahn
"From: "Atlas, Andrew S" Date: June 8, 2016 at 10:02:47 AM EDT To: "Richard Kahn"
Andrew S. Atlas
→
employment
→
Morgan Stanley
"Andrew S. Atlas First Vice President Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management"
Jeffrey Epstein
→
financial
→
Southern Trust
"Currently you own 3,000,000 of wells preferred in southern trust with 5.7% coupon."
Richard Kahn
→
employment
→
Jeffrey Epstein
"Currently you own 3,000,000 of wells preferred in southern trust with 5.7% coupon. I am being told this will sell out by 12pm if you are interested. P"
EFTA00826006.txt | Epstein File Explorer