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efta-efta00637656DOJ Data Set 9Other

From: Richard Kahn <I

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DOJ Data Set 9
Reference
efta-efta00637656
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2
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From: Richard Kahn <I To: Joe Avantario Subject: Re: $10MM wire to STC Date: Wed, 30 Dec 2015 17:29:53 +0000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Dec 30, 2015, at 12:29 PM, Joe Avantario < > wrote: FYI. Should go shortly From: Perrone, Joann Imailto: Sent: Wednesday, December 30, 2015 12:27 PM To: Joe Avantario •c Subject: RE: $10MM wire to STC Just confirmed with Brad — wire will go out shortly Joann Perrone Senior Vice President NMLS U.S. Trust, Bank of America Private Wealth Management Merrill Lynch, Pierce, Fenner & Smith, Inc. 767 Fifth Avenue, Floor I 2A New York, New York 10153 (Tel: (Fax: e-mail: Office of Supervisory Jurisdiction Merrill Lynch, Pierce, Fenner & Smith Inc. 114 W 47th Street New York, NY 10036 This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions available at http://www.bankofamerica.cornkmaildisclaimer. If you are not the intended recipient, please delete this message. EFTA00637656 EFTA00637657

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