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efta-efta01364377DOJ Data Set 10CorrespondenceEFTA Document EFTA01364377
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DOJ Data Set 10
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efta-efta01364377
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From:
Sent:
To:
CC:
Subject:
Attachments:
Tazia Smith
4/3/2017 11:06:15 AM
Daniel-E Kaiser [
Thomas ORorke
j
FW: Apple transfer to Merrill Lynch [Cl [I)
RE_ 100,000 apple shares (C) (16.5 KB).msg
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,
17 1:41 PM
To: Tazia Smith
Subject: Re: Apple transfer to Merrill Lynch [C]
Thank you'
Thank you,
Bella
On Mar 30, 2017, at 1:39 PM, Tazia Smith O>
wrote:
Classification: Confidants
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054908
CONFIDENTIAL
SONY GM_00201092
EFTA01364377
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