Case Filesd-10-EFTA01431095Dept. of JusticeRE: Transfers [C (Liam Osullivan, 28 Feb 2019)
February 28, 20195p
Case File
sd-10-EFTA01431095Dept. of JusticeRE: Transfers [C (Liam Osullivan, 28 Feb 2019)
Email
Subject: RE: Transfers [C] From: Liam Osullivan Date: Thu, 28 Feb 2019 08:25:13 -0500 To: Richard Kahn Cc: Stewart Oldfielca> Classification: Confidential Good morning, The TD transfer is going through this morning. As of now there is 224,000 shares of Apple and approx. $42k in cash left in the account. The Interactive request was rejected. Reason given is Social Security/Tax ID mismatch. Liam fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Liam O'Sullivan Investment
Date
February 28, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01431095
Pages
5
Persons
0
Integrity
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