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efta-efta01426920DOJ Data Set 10CorrespondenceEFTA Document EFTA01426920
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DOJ Data Set 10
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Subject: RE: Apple transfer to Merrill Lynch [I]
From: Tazia Smith ezz
>
Date: Thu, 30 Mar 2017 11:08:45 -0400
To: Mary Murray <mar
Joshua Shoshan
Cc: Stewart Oldfield
Vahe Stepanian <
Zbynek Kozelsky <zbynek.kozelsky@db.com>
Classification: For internal use only
Vahe's out. Josh, would you like to take care of that? Need me to?
From: Mary Murray
Sent: Thursday, March 30, 2017 11:07 AM
To: Tazia Smith
Cc: Stewart Oldfield; Joshua Shoshan; Vahe Stepanian; Zbynek Kozelsky
Subject: RE: Apple transfer to Merrill Lynch [I]
Classification: For internal use only
We need a signed LOA from the client for below that also references his DBSI
account number.
We're shorthanded so it would be great if Vahe could ask the client for
that. Thank you.
From: Tazia Smith
Sent: Thursday, March 30, 2017 11:04 AM
To: Zbynek Kozelsky
Cc: Mary Murray; Stewart Oldfield; Joshua Shoshan; Vahe Stepanian
Subject: FW: Apple transfer to Merrill Lynch [I]
Importance: High
EFTA01426920
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 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
EFTA01426921
New York, NY 10022
Phone 212-971-1306
Fax 646-350-0954
Cell 917-414-7584
EFTA01426922
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
zbynek.kozelsky@db.comFax
Fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Wire Ref
referencesRelated 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
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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
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