Case File
efta-efta01385599DOJ Data Set 10CorrespondenceEFTA Document EFTA01385599
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385599
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tazia Smith
Sent:
3/30/2017 10:58:15 AM
To:
Richard Kahn
CC:
Stewart 0ldfield
Subject:
RE: Apple transfer to Merrill Lynch ICI
Classification: Confidential
; Jeanne Brennan I
I; Vahe Stepanian
Received. Per our conversation, please confirm with your Merill advisor what the settlement date is over there? Do not
want JE to be DK'd by them if transfer/settlement dates don't match. I'll move forward with the ops team on our side
and follow up with any questions.
Thank You,
Tazia
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 # 2251
Agent ID 26320
FTC 603118.1 Southern Trust Company, Inc.
Please call me with any questions. Thank you.
Richard Kahn
HBRK Associates Inc.
This communication may contain confidential and/or privileged information. If you are not the intended
recipient (or have received this communication in error) please notify the sender immediately and
destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086894
CONFIDENTIAL
SDNY_GM_00233078
EFTA01385599
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.