Skip to main content
Skip to content
Case File
efta-02591890DOJ Data Set 11Other

EFTA02591890

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02591890
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Joslin Sent: Thursday, October 2, 2014 8:45 PM To: jeffrey E. Subject: FW: transfer request Self prepared From: Eileen Alexanderson Sent: Thursday, October 02, 2014 4:35 PM To: Richard D'Agostino; Richard Joslin Cc: accounting Subject: FW: transfer request From: Eileen Alexanderson Sent: Thursday, October 02, 2014 4:31 PM Cc: 'Barry J. Cohen': 'Schmidt, Tammy R' Subject: transfer request Please transfer the following security from the APO = Trust Acct #220-68436 to the Leon Black Acct 3,010 shs &=bsp; Symantec Corp Please transfer the following securities from the LD= 2011 LLC Acct I to the Leon Black Acct 40,712 shs =nbsp; Vector Group 9,800 shs &=bsp; Wyndham Worldwide Corp 4,000 shs &=bsp; United Technologies Corp 4,900 shs &=bsp; Avis Budget Group 5,094 ADR &=bsp; BP PLC 14,428 shs =nbsp; Ladenburg Thalmann Finl Svcs EFTA_R1_01774559 EFTA02591890 320 shs &nb=p; IBM Corp 2,450 shs &=bsp; PHH Corp 320 shs &n=sp; Exxon Mobil Corp<=p> 320 shs &n=sp; Hershey Co 360 shs &n=sp; Walt Disney 160 shs &n=sp; Boeing Co 240 shs &n=sp; Philip Morris Intl 480 shs &n=sp; Coca Cola Company=/p> 200 shs &n=sp; Twenty First Century Fox Inc=Class A 240 shs &n=sp; Altria Group Inc<=p> 54 shs&nbs=; Kraft Foods =roup Inc Please confirm when transfer is complete.=/p> Signed copy to follow. Thank you. 2 EFTA_R1_01774560 EFTA02591891

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2591890
Phone2591891
Wire Reftransfer request

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.