EFTA Document EFTA01371412
A few key points: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing, LLC 3. Part II, Be sure this is fully completed in the proper category (individual, corporation, partnership, or trust.) 4. Part III: DO NOT COMPLETE—unless you are an Israeli Bank, Broker of Financial Institution. 5. Part IV: Beneficial owner must sign. Unclear whether Power or Attorney or Authorized Individual wil
Summary
A few key points: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing, LLC 3. Part II, Be sure this is fully completed in the proper category (individual, corporation, partnership, or trust.) 4. Part III: DO NOT COMPLETE—unless you are an Israeli Bank, Broker of Financial Institution. 5. Part IV: Beneficial owner must sign. Unclear whether Power or Attorney or Authorized Individual wil
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
III!IIIII
DOJ EFTA Data Set 10 document EFTA01283154
EFTA Document EFTA01371670
A few key points: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing, LLC 3. Part II, Be sure this is fully completed in the proper category (individual, corporation, partnership, or trust.) 4. Part III: DO NOT COMPLETE—unless you are an Israeli Bank, Broker of Financial Institution. 5. Part IV: Beneficial owner must sign. Unclear whether Power or Attorney or Authorized Individual wil
a .3 eia.
DOJ EFTA Data Set 10 document EFTA01282802
EFTA Document EFTA01423509
Subject: RE: MBLY Tender [C] [I] From: Chris Harvey Date: Tue, 30 May 2017 10:30:52 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Zbynek Kozelsky < Classification: For internal use only Yes, please see the last line of the IFA. It needs to be attached to the Service Center request. From: Vahe Stepanian Sent: Tuesday, May 30, 2017 10:27 AM To: Chris Harvey Cc: Stewart Oldfield; Zbynek Kozelsky Subject: RE: MBLY Tender [C] [I] Classification: For internal use only Chris - the client
EFTA Document EFTA01415095
Subject: RE: MBLY Tender [C] From: Vahe Stepanian Date: Mon, 05 Jun 2017 17:26:14 -0400 To: Richard Kahn Cc: Stewart Oldfield Joshua Shoshan Classification: Confidential Hi Rich — just wanted to follow up on the below. Believe the MBLY tender offer is set to expire on 6/16/17, so please let us know if you would like us to submit the paperwork on behalf of Southern Financial. Best, Vahe From: Vahe Stepanian Sent: Tuesday, May 30, 2017 12:40 PM To: 'Richard Kahn' < C Subject: RE: M
N4G-023804
DOJ EFTA Data Set 10 document EFTA01282402
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.