47
Total Mentions
47
Documents
39
Connected Entities
Telecommunications company
EFTA00823474
Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 Tel/Direct: Fax: NNILS ID ft 1326736 NOTICE: Morgan Stanley is not acting as a municipal advisor and the opinions or views contained herein are not intended
EFTA00826824
Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 Tel/Direct: Fax NMLS ID k 1326736 Important Notice to Recipients: Please do not use e-mail to request, authorize or effect the purchase or sale of any secur
EFTA00848541
ales/Middle Markets Group Morgan Stanley Wealth Management Midtown Manhattan Complex 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 Tel/Direct: I Fax: Important Notice to Recipients: Please do not use e-mail to request, authorize or effect the purchase or sale of any security or commodity
EFTA00856987
ales/Middle Markets Group Morgan Stanley Wealth Management Midtown Manhattan Complex 1290 Avenue of the Americas, 12th Floor i New York, NY 10104 Tel/Direct From: Richard Kahn [mailto: Sent: Wednesday, May 13, 2015 1:56 PM To: Atlas, Andrew S (Wealth Mgmt MS) Subject: Re: Capital One (COF) 5.55% Fixed
EFTA00650094
Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 Tel/Direct: +1 212 705 4521 I Fax: +1 212 705 4592 NMIS ID If 1326736 From: Richard Kahn [mailto Sent: Wednesday, June 01, 2016 10:12 AM To: Atlas, Andrew S
EFTA00665141
Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 Tel/Direct: Fax: +1 212 705 4592 NMLS ID # 1326736 Original Message From: Richard Kahn [mailto Sent: Wednesday, March 02, 2016 3:49 PM To: Atlas, Andrew
EFTA00690286
ales/Middle Markets Group Morgan Stanley Wealth Management Midtown Manhattan Complex 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 Tel/Direct: +1 212 705 4521 I Fax: +1 212 705 4592 andrew.atlasPmorganstanley.com Generally No* Important Notice to Recipients: Please do not use e-mail to r
EFTA00634795
Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 Tel/Direct: I Fax: NMLS ID # 1326736 EFTA00634796 Important Notice to Recipients: Please do not use e-mail to request, authorize or effect the purchase or
EFTA00686142
Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 Tel/Direct: +1 212 705 4521 I Fax: +1 201 633 8007 NMIS ID k 1326736 EFTA00686142 From: Richard Kahn (mailto• Sent: Thursday, June 22, 2017 10:22 AM To: A
EFTA00704168
t Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas 12th Floor New York, NY 10104 Tel/Direct: Fax: NMLS ID # Original Message From: Richard Kahn [mailto Sent: Wednesday, March 02, 2016 3:49 PM To: Atlas, Andrew S (Wealth Mgmt MS) Sub
EFTA01742359
Equity Sales/Middlc Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas, 12th Floor New York, NY 10104 Tel/Direct: Fax: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 22 tel fa: cell On May 11, 2016, at 10:22 AM, jeffrey E. jeevaca
EFTA02382947
ales/Middle Markets Group Morgan Stanley Wealth Management Midtown Manhattan =omplex 1290 Avenue of the =mericas, 12th Floor I New York, =Y 10104 Tel/Direct: Important Notice to Recipients: Please do not use email to request, authorize or effect the purchase or sale of any =ecurity or commodity. Unfort
EFTA02703886
Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the =mericas, 12th Floor New York, =Y 10104 Tel/Direct: NMLS ID # =326736 Important Notice to Recipients: Please do not use e-mail to request, authorize or effect the purchase or sale of any =ecurity o
EFTA02704806
Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the =mericas, 12th Floor New York, =Y 10104 Tel/Direct: NMLS ID # =326736 Important Notice to Recipients: Please do not use e-mail to request, authorize or effect the purchase or sale of any =ecurity o
EFTA02709257
Equity Sales/Middle Markets =roup Morgan Stanley Wealth Management Midtown Manhattan Complex New York, =Y 10104 EFTA_R1_02114889 EFTA02709257 Tel/Direct: Fax: + <mailto Begin forwarded message: From: =/b>"Atlas, Andrew S" < To: =/b>"Richard Kahn ( I " < Subject: =/b>Preferred =ffering Date: =/
EFTA02709288
ng: =nbsp; NYSE Andrew S. Atlas Financial =dvisor Equity Sales/Middle Markets Group Morgan Stanley Wealth Management Midtown Manhattan =omplex Tel/Direct: Fax: I New York, =Y 10104 <mailto 3 EFTA_R1_02115103 EFTA02709290 Important Notice to Recipients: Please do not use email to request, autho
EFTA02712811
Sales/Middle Markets =roup Morgan Stanley Wealth =anagement Midtown Manhattan Complex 1290 Avenue of the Americas, 12th Floor New York, NY 10104 Tel/Direct: <mailto From: Atlas, Andrew S (Wealth Mgmt MS) Sent: Tuesday, September 08, 2015 10:20 AM To: Richard Kahn Subject: New Issue $25 Par: Wells Fa
EFTA02712898
Sales/Middle Markets Group Morgan Stanley Wealth Management Midtown Manhattan =omplex 1290 Avenue of the =mericas, 12th Floor New York, =Y 10104 Tel/Direct: <mailto Important Notice to Recipients: Please do not use e-mail to request, authorize or effect the purchase or sale of any =ecurity or commodit
EFTA02713553
Sales/Middle Markets Group Morgan Stanley Wealth Management Midtown Manhattan Complex 1290 Avenue of the Americas, 12th Floor New York, NY 10104 Tel/Direct: +1 212 705 4521 I Fax: +1 212 705 4592 Important Notice to Recipients: Please do not use e-mail to request, authorize or effect the purchase or sa
EFTA00650080
Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 Tel/Direct: +1 212 705 4521 I Fax: +1 212 705 4592 [email protected] NMLS ID tt 1326736 Important Notice to Recipients: Please do not use e-mail

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Morgan Stanley Wealth Management
OrganizationCompany
Andrew S. Atlas
PersonPerson referenced in documents
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary

United States
LocationCountry located primarily in North America
Atlas
PersonPrimarily refers to Andrew S. Atlas (Wealth Management), Epstein financial advisor, also Atlas Merchant Capital references
Wealth Mgmt MS
OrganizationOrganization referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Morgan Stanley
OrganizationCapital of the Falkland Islands

NEW YORK NY
LocationState of the United States of America
Par New Issue Syndicate Offering
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Royal Bk Scotland Grp Plc
OrganizationOrganization referenced in documents

Royal Bank of Scotland
OrganizationCommercial and clearing bank based in Edinburgh, Scotland
Non-Cumulative
OrganizationOrganization referenced in documents
Par Preferred
OrganizationOrganization referenced in documents