Case File
efta-efta01369087DOJ Data Set 10CorrespondenceEFTA Document EFTA01369087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369087
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Work Status - Customer Initiated Request
Request ID:
SCN4D00001XA
Status :
Pending Renew
Cantor/
Request
Request Type
Corporate Actions
Voluntary Offer -Expiring
announce
Target Commotion Time : PER: NA
IDD: NA
' Required intonation
Attached Ilea win not be imaged and yel not appear in Online Documents.
Account Cr
Title:
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
IBD NAME:
DEUTSCHE BANK SECURITIES INC
Subject/Attention:
MBLY
Category: LLCP
Request Details
Type:-
Security ID: •
Instructed Quantity:'
Action:*
Addttional Infonnatlon:
Tender Offers
Oversubscription:
CUSIP
800
Offer Code:*
Accept
Please find attached Israeli Tax paperwork that
was aged o
-n
se confirm accuracy
or email
if INCORRECT.
Thank you!
Vane
MCBILEYE NV
AMSTELVEEN ORD SHS
ISINSNL0010831061
ELEI
• ItacImienl Section
Document Name
NttLY Tender PPM' Pdf
Status
Under Processing
Time Stamp
6/6/17. 12.2903 AM
&tom
Nvle If jr'i Mn troiNe viewing an Beached document R is recommends:I itie you save the dot iiment to ynor icor& PC and them view
Contact Information
Name:
VAME STEPANIAN
Call Back It: •
US
&Print Fnendlv Audi Trail
Ext
Audit Trail
Date/Time
Login ID
6/6/2017.
10:29:03
P6XEVSTE
AM
From: Richard Kahn
Sent: Tuesday, June 06, 2017 10:17 AM
To: Vahe Stepanian
Cc: Stewart Oldfield <
Activity
Initiation
FLEXIBLE ROLE A
0 Detailed view • Basic view
Details
Action TaXem Submit
Reason:
Comments'
Subject: Re: ICI
>; Joshua Shoshan <
>; Jeanne Brennan <
>; Zbynek Kozelsky
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061173
CONFIDENTIAL
SDNY_GM_00207357
EFTA01369087
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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