60
Total Mentions
60
Documents
42
Connected Entities
Organization referenced in documents
EFTA00823758
Americas, 12th Floor I New York, NY 10104 NMLS ID k 1326736 From: Richard Kahn [mailto: Sent: Monday, July 18, 2016 11:56 AM To: Atlas, Andrew S (Wealth Mgmt MS) Subject: Re: CS and BCS Confirms Importance: High Thank you. Can you send me bid ask on tencents stock and which account we hold it in Shared c
EFTA00823760
of the Americas. 1.2th Floor I New York. NY 10104 NMLS ID # From: Richard Kahn rmaitto: Sent: Monday, July 18, 2016 11:56 AM To: Atlas, Andrew S (Wealth Mgmt MS) Subject: Re: CS and BCS Confirms Importance: High Thank you. Can you send me bid ask on tencents stock and which account we hold it in Shared c
EFTA00825674
know when suits you best. Thanks again, Ori inal Messa From: I ( Sent: Friday, June 10, 2016 12:01 PM To: Richard Kahn Cc: Brevetti, Robert (Wealth Mgmt MS); Collins, William (Wealth Mgmt MS); Haberman, Jason (Wealth Mgmt MS) Subject: Morgan Stanley: Team Hello Richard - Might any of the following ti
EFTA00825739
Best, Andrew Original Message----- From: Dennis Ulikowski Jr. Sent: Monday, June 13, 2016 07:41 PM Eastern Standard Time To: Atlas, Andrew S (Wealth Mgmt MS) Subject: LNKD d/g - Goldman 6/13 5pm Keep in mind there was chatter at EOD that Goldman was in talks with a potential second bidder for LNKD. Im
EFTA00840351
th Management Midtown Manhattan Complex EFTA00840351 From: Richard Kahn [mailto: Sent: Thursday, November 19, 2015 9:18 AM To: Atlas, Andrew S (Wealth Mgmt MS) Subject: Re: SQ Southern Trust Zero Allocation ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022
EFTA00848561
ley Wealth Management Midtown Manhattan Complex 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 EFTA00848561 From: Atlas, Andrew S (Wealth Mgmt MS) Sent: Monday, Au ust 17, 2015 10:00 AM To: Richard Kahn ( Subject: Southern California Edison Co. Prospectus Rich, Here is the Prospectus for t
EFTA00850755
own Manhattan COntpleX EFTA00850755 Original Message----- From: Richard Kahn [mailto Sent: Monday, July 20, 2015 10:45 AM To: Atlas, Andrew S (Wealth Mgmt MS) Subject: Blue Buffalo Pet Products, Inc can you please look into this IPO? thanks Richard Kahn Important Notice to Recipients: Please do not u
EFTA00856987
f 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-to-Float Pfd Stock does it trade? if so symbol? thanks Richard Kahn HBRK Associates Inc. 575 Lexin
EFTA00646495
000 Check your email @ 4:42am From: Jeffrey Epstein [mailto:[email protected] Sent: Thursday, December 13, 2012 2:44 PM To: Bauman, Jason S (Wealth Mgmt MS) Subject: Re: investing money Instructions from who? On Wednesday, December 12, 2012, Bauman, Jason S wrote: Jeffrey - I'll defer to Glenn on th
EFTA00646498
ng Peggy a return on her cash? From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, December 13, 2012 2:44 PM To: Bauman, Jason S (Wealth Mgmt MS) Subject: Re: investing money Instructions from who? On Wednesday, December 12, 2012, Bauman, Jason S wrote: Jeffrey - I'll defer to Glenn on th
EFTA00646531
omorrow? All the best Jason From: Jeffrey Epstein [[email protected]] Sent: Wednesday, December 12, 2012 07:21 PM To: Bauman, Jason S (Wealth Mgmt MS) Cc: < >; Subject: Re: investing money Why didn't the biz pay the 90k On Wednesday, December 12, 2012, Bauman, Jason S wrote: Glenn/Jeffrey L
EFTA00650094
tanley Wealth Manavement NMLS IU if 1321,136 From: Richard Kahn [mato: Sent Wednesday, June 01, 2016 11:36 AM EFTA00650094 To: Atlas, Andrew S (Wealth Mgmt MS) Subject: Re: Western Digital any update on order and bid / ask thanks Richard Kahn HBRK Associates Inc. cen YI /-4I3/4-/N54 On Jun I. 2016, a
EFTA00662464
Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas. 12t" Floor I New York. NY 10104 NMLS ID # 1326736 < From: Atlas, Andrew S (Wealth Mgmt MS) Sent: Tuesday, June 27, 2017 12:02 PM To: Richard Kahn ( Subject: VI Bond Offerings ) Hi Rich, EFTA00662464 There are two VI offerings: CUS
EFTA00665141
ax: +1 212 705 4592 NMLS ID # 1326736 Original Message From: Richard Kahn [mailto Sent: Wednesday, March 02, 2016 3:49 PM To: Atlas, Andrew S (Wealth Mgmt MS) Subject: Gratitude America, Ltd > wrote: EFTA00665142 wire was just sent for 5,000,000 please email trade confirms when completed thank you R
EFTA00700845
Subject: FW: Investment Proposal Hi Peggy lust want to be sure you received my email from last night. All the best Jason From: Bauman, Jason S (Wealth Mgmt MS) Sent: Thursday, February 14, 2013 11:05 PM To: Cc: 1jeevacation gmail.com' Subject: Investment Proposal Importance: High Hi Peggy I've created
EFTA00701057
ng Peggy a return on her cash? From: Jeffrey Epstein [[email protected]] Sent: Thursday, December 13, 2012 02:43 PM To: Bauman, Jason S (Wealth Mgmt MS) Subject: Re: investing money Instructions from who? On Wednesday, December 12, 2012, Bauman, Jason S wrote: Jeffrey - I'll defer to Glenn on th
EFTA00701092
our end. Best regards Jason From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, December 13, 2012 12:00 AM To: Bauman, Jason S (Wealth Mgmt MS) Subject: Re: investing money Instructions from who? On Wednesday, December 12, 2012, Bauman, Jason S wrote: Jeffrey - I'll defer to Glenn on th
EFTA00704241
4 EFTA00704241 Tel/Direct: Fax: Original Message From: Richard Kahn [mailto: Sent: Tuesday, November 17, 2015 11:06 AM To: Atlas, Andrew S (Wealth Mgmt MS) Subject: square IPO when is IPO? can we put in for shares? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
EFTA00635878
York NY 10104 Tel/Direct EFTA00635878 Original Message From: Richard Kahn [mailto: Sent: Monday, July 20, 2015 10:45 AM To: Atlas, Andrew S (Wealth Mgmt MS) Subject: Blue Buffalo Pet Products, Inc can you please look into this IPO? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
EFTA00402490
My Website View My Digital Brochure Original Message From: Lesley Groff [mailto: Sent: Monday, October 29, 2012 1:14 PM To: Feitelberg, Susan (Wealth Mgmt MS) Subject: Re: Tonight Good idea!! Congratulations sue! S00000 extremely happy for you!! Sent from my iPhone On Oct 29, 2012, at 10:34 AM, "Feitel

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Atlas
PersonPrimarily refers to Andrew S. Atlas (Wealth Management), Epstein financial advisor, also Atlas Merchant Capital references
Morgan Stanley Wealth Management
OrganizationCompany

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)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
Andrew S. Atlas
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Tel/Direct
OrganizationTelecommunications company

Morgan Stanley
OrganizationCapital of the Falkland Islands
Peggy Siegal
PersonAmerican entertainment publicist
Bauman
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America
Jason S
PersonPerson referenced in documents
Andrew S"
PersonPerson referenced in documents
Glenn Davis
PersonPerson referenced in documents

Western Digital
OrganizationAmerican computer storage corporation
Lexington
Location1925 Lexington-class aircraft carrier
TCEHY
OrganizationOrganization referenced in documents