EFTA Document EFTA01409317

Subject: FW: Apple transfer to Merrill Lynch [C] [I] From: Tazia Smith ‹ > Date: Mon, 03 Apr 2017 11:06:15 -0400 To: Daniel-E Kaiser Cc: Thomas ORorke Classification: For internal use only This is Josh's account (Epstein). I need confirmation that the accounts that get transferred will be covered. Let me know if that's not clear. From: Bella Klein [mailto: Sent: Thursday, March 30, 2017 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to Merrill Lynch [C] Thank you! Thank you, Bella Tel: EFTA01409317 On Mar 30, 2017, at 1:39 PM, Tazia Smith < > wrote: Classification: Confidential Thank you Bella! From: Bella Klein [mailto: Sent: Thursday, March 30, 2017 1:37 PM To: Tazia Smith Cc: Richard Kahn; Jeanne Subject: Re: Apple transfer to Merrill Lynch [C] Tazia, Requested letter is attached. Please confirm that you received and when the shares will be received by Merrill Lynch Thank you, Bella EFTA01409318 From: Tazia Smith ‹ > Date: March 30, 2017 at 11:31:27 AM EDT To: Richard Kahn Cc: Jeanne Brennan , Stewart Oldfield , Joshua Shoshan a>, "Mary Murray" Subject: RE: Apple transfer to Merrill Lynch [C] Classification: Confidential Hi Rich — Could you please re-send as a signed LOA (authorized signatory, of course). Sample instructions attached — such that they include accounts both From and To. From: Tazia Smith Sent: Thursday, March 30, 2017 10:58 AM To: 'Richard Kahn' Cc: Stewart Oldfield; Jeanne Brennan; Vahe Stepanian Subject: RE: Apple transfer to Merrill Lynch [C] EFTA01409319 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 EFTA01409320 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 EFTA01409321 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. 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. EFTA01409322 EFTA01409323