Case File
efta-02591890DOJ Data Set 11OtherEFTA02591890
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02591890
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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)
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2591890Phone
2591891Wire Ref
transfer requestRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation®gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
1p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01748318
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
3p
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