Epstein Index›Documents›EFTA01044222
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01044222: Andrew and Recording (DS9)

CorrespondenceDate unavailableEFTA010442221 keyword hits
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This document is a financial communication dated May 31, 2017, involving Morgan Stanley personnel and references to Andrew (surname not fully clear from excerpt). It contains a consent notice regarding voice recording of conversations with Morgan Stanley, trading information about CIT Group Inc., and contact information for Richard Kahn at HBRK Associates Inc. located at 575 Lexington Avenue, New York, NY. The document appears to be financial correspondence rather than investigative material directly related to Epstein.

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PersonKeyword
Excerpt 1
By communicating with Morgan Stanley you consent to the foregoing and to the voice **recording** of conversations with personnel of Morgan Stanley. please
Excerpt 2
5.8% issue Date: Wed, 31 May 2017 20:36:29 +0000 unable to get filled already trading at 101.5 which is why paul wanted silly we were never shown - told **andrew**
Excerpt 3
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01044222 New York, NY 10022 tel fax cell Begin forwarded message: From: "Atlas, **Andrew**

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