Case File
efta-01368962DOJ Data Set 10OtherEFTA01368962
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368962
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From
Tazia Smith
Sent:
3/30/201711:03:32 AM
To:
Zbynek KozelsIcy
CC:
Mary Murray I
I; Stewart Oldfield
; Vahe Stepanian
Subject:
FW: Apple transfer to Merrill Lynch III
Importance:
High
;Joshua Shoshan
Classification. For internal use only
ZiggY -
Stock transfer for JE. I spoke with Rich Kahn on this. Given constrained resources, please advise on next step to
effectuate these instructions:.
From: Richard Kahn [mailto
Sent: Thursday, March 30, 2017 10:52 AM
To: Tazia Smith
Cc: Stewart Oldfield; Jeanne Brennan
Subject: Apple transfer to Merrill Lynch
Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account
1.
Please send shares to
DTCC Participant #
Agent ID
FFC
Southern Trust Company, Inc.
Please call me with any questions. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New
York NY
10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060981
CONFIDENTIAL
SDNY GM_00207165
EFTA01368962
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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