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EFTA Document EFTA01373970Case File
efta-efta01373970DOJ Data Set 10CorrespondenceEFTA Document EFTA01373970
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From:
Tazia Smith
Sent:
3/30/2017 10:58:15 AM
To:
Richard Kahn
CC:
Stewart 0ldfie
Subject:
RE: App a transfer to Merrill Lynch ICI
Classification: Confidential
Jeanne Brennan
ahe Stepanian
Received. Per our conversation, please confirm with your Merill advisor what the settlement date is over there? Do not
want JE to be DK'd by them if transfer/settlement dates don't match. I'll move forward with the ops team on our side
and follow up with any questions.
Thank You,
Tazia
From: Richard Kahn
Sent: Thursday, Marcti rilifi
l l
To: Tazia Smith
Cc: Stewart Oldfield; Jeanne Brennan
Subject: Apple transfer to Merrill Lynch
Can you please transfer 100,000 shares from southern financial Llc to Merrill southern trust account
1.
Please send shares to
DTCC Participant # 2251
Agent ID 26320
FFC 603118.1 Southern Trust Company, Inc.
Please call me with any questions. Thank you.
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone
Fax
Cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068435
CONFIDENTIAL
SDNY_GM_002 14619
EFTA01373970
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