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efta-efta01424133DOJ Data Set 10CorrespondenceEFTA Document EFTA01424133
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efta-efta01424133
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Subject: Re: Apple transfer to Merrill Lynch [C]
From: Richard Kahn <
M>
Date: Thu, 30 Mar 2017 11:46:24 -0400
To: Tazia Smith
Cc: Stewart Oldfield
Jeanne Brennan
Vahe Stepanian
Transfer is t plus 3. Regular settlement. Will have signed soon and send
over. Thanks.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cell
On Mar 30, 2017, at 10:58 AM, Tazia Smith e
> wrote:
Classification: Confidential
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
EFTA01424133
Can you please transfer 100,000 shares from southern financial Llc to
Merrill southern trust account
1.
Please send shares to
DTCC Participant # 2251
Agent ID 26320
FFC 603118.1 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
Phone
Fax
Cell
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
EFTA01424134
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.
EFTA01424135
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