11
Total Mentions
11
Documents
15
Connected Entities
Person referenced in documents
EFTA00671309
ctus_Supplement.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "Atlas, Andrew S" Date: July 11, 2016 at 9:42:42 AM EDT To: "Richard Kahn ( Subject: New Issue $25 Par: Stifel Financial Corp (SF) Perpetual Preferred Stock; 6.50 - 6
EFTA00823758
2016 16:13:24 +0000 Please advise which account to buy and how many shares. Thank you. Sent from my iPhone Begin forwarded message: From: "Atlas, Andrew S" Date: July 18, 2016 at 12:05:55 PM EDT To: Richard Kahn Subject: TCEHY in Gratitude RE: CS and BCS Confirms Rich, Gratitude America TCEHY long 25,
EFTA00823760
rd Kahn < > wrote: Please advise which account to buy and how many shares. Thank you. Sent from my iPhone Begin forwarded message: From: "Atlas, Andrew S" Date: July 18, 2016 at 12:05:55 PM EDT To: Richard Kahn Subject: TCEHY in Gratitude RE: CS and BCS Confirms Rich, Gratitude America TCEHY long 25,
EFTA00825739
advise sell shares or hold. Unrealized gain approximately 58,500 in gratitude account. Sent from my iPhone Begin forwarded message: From: "Atlas, Andrew S" Date: June 14, 2016 at 8:23:05 AM EDT To: "'Richard Kahn"' Subject: FW: LNKD d/g - Goldman 6/13 5pm Morning Rich, Per your earlier request, here's
EFTA00850755
< shall i put in for shares with Morgan Stanley as well? please advise thanks Richard Kahn fl Begin forwarded message: > wrote: From: "Atlas, Andrew S" ict M Subject: RE: Blue Buffalo Pet Products, Inc Date: July 20, 2015 at 11:05:45AM EDT To: Richard Kahn Blue Buffalo Pet Products, Inc. ("BUFF"
EFTA00707523
advise sell shares or hold. Unrealized gain approximately 58,500 in gratitude account. Sent from my iPhone Begin forwarded message: From: "Atlas, Andrew S" Date: June 14, 2016 at 8:23:05 AM EDT To: "'Richard Kahn" Subject: FW: LNKD d/g - Goldman 6/13 5pm Morning Rich, Per your earlier request, here's o
EFTA02714849
Deal was oversubscribed and we got filled on 1mm not the 2mm requested. Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Atlas, Andrew S" Date: July 27, 2015 at 3:37:00 PM EDT To: "Richard Ka all Subject: Launched: $600mm Charles Schwab $25 par Pfd at 6.0% Rich, Southern Trust Compan
EFTA02360125
:40 PM To: Jeffrey Epstein Subject: Fwd: WING 200 Shares Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: "Atlas, Andrew S" Date: June 12, 2015 at 10:37:24 AM EDT To: "Richard Kahn mailto Subject: WING 200 Shares Hi Rich, Southern Trust Co. <mailto WING allocated 200
EFTA02636559
ichard 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 H
EFTA02648222
n HBRK Associates=Inc. 575 Lexington Avenue, 4th Floor=/div> New York, NY 10022 Phone Fax Cell Begin forwarded message: wrote: From: "Atlas, Andrew S" Date: June 12, 2017 at 11:37:31=AM EDT To: Richard Kahn Subject:=RE: New Issue 525 Par: Validus Holdings, Ltd. (VR) Perpetual Preferred =took; 5.875
EFTA00822501
ank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax ce Begin forwarded message: From: "Atlas, Andrew S" itta Subject: RE: goldman bond Date: August 2, 2016 at 9:21:25 AM EDT To: "'Richard Kahn" Good Morning Rich, Present quote for the GS bonds: 81

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary

Marc Rich
PersonAmerican commodities trader (1934–2013)
Atlas
PersonPrimarily refers to Andrew S. Atlas (Wealth Management), Epstein financial advisor, also Atlas Merchant Capital references
Morgan Stanley Wealth Management
OrganizationCompany
Wealth Mgmt MS
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Morgan Stanley
OrganizationCapital of the Falkland Islands
Andrew S. Atlas
PersonPerson referenced in documents
Dennis Ulikowski Jr.
PersonName reference in documents
g - Goldman
OrganizationOrganization referenced in documents
Tel/Direct
OrganizationTelecommunications company
TCEHY
OrganizationOrganization referenced in documents