Skip to main content
Skip to content
Case File
efta-efta01417237DOJ Data Set 10Correspondence

EFTA Document EFTA01417237

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01417237
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: MBLY Tender [C] From: Vahe Stepanian Date: Mon, 05 Jun 2017 17:33:13 -0400 To: Richard Kahn Cc: Stewart Oldfield Joshua Shoshan Classification: Confidential Sounds good, thanks. From: Richard Kahn [mailto: Sent: Monday, June 05, 2017 5:27 PM To: Vahe Stepanian Subject: Re: MBLY Tender [C] thank you will send tomorrow as we completed paperwork On Jun 5, 2017, at 5:26 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — just wanted to follow up on the below. Believe the MBLY tender offer is set to expire on 6/16/17, so please let us know if you would like us to submit the paperwork on behalf of Southern Financial. Best, Vahe EFTA01417237 From: Vahe Stepanian Sent: Tuesday, May 30, 2017 12:40 PM To: 'Richard Kahn' < Cc: Stewart Oldfield Subject: RE: MBLY Tender [C] Classification: Confidential ; Joshua Shoshan Hi Rich — I'm back in the office. Please send us an electronic copy of the completed form. Thank you, Vahe From: Richard Kahn [mailto: Sent: Friday, May 26, 2017 3:49 PM To: Vahe Stepanian < Cc: Stewart Oldfield Subject: Re: MBLY Tender [C] ; Joshua Shoshan i just completed filling out the paperwork as per mr epstein desire please advise where to send EFTA01417238 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 10, 2017, at 4:58 PM, Vahe Stepanian e > wrote: Classification: Confidential HI Ric4m;maLre reaching out as Southern Financial holds 800 MBLY in account ending As you likely saw - there is an MBLY currently tender offer that is set to expire on 6/16/17, for which a mailing should have been sent to you over the last few weeks. Regardless, we wanted to make sure the details were in front of you in case you had questions. EFTA01417239 Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached). The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt. Holders who are EXEMPT from Israeli tax must declare so by fully completing the attached Israeli Tax Declaration form to avoid the withholding. If you believe that Southern Financial is exempt — please complete and send us the Tax Declaration Form. The deadline to instruct and submit paperwork will be on or around 6/16/17. A few key points: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing, LLC 3. Part II, Be sure this is fully completed in the proper category (individual, corporation, partnership, or trust.) 4. Part III: DO NOT COMPLETE—unless you are an Israeli Bank, Broker of Financial Institution. 5. Part IV: Beneficial owner must sign. Unclear whether Power or Attorney or Authorized Individual will be recognized 6. Part IV: Don't forget to enter number of shares! EFTA01417240 I will be traveling over the next two weeks, so please make sure to CC this group in case you have any questions. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. EFTA01417241 Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <Israeli Tax Declaration Form.pdf><Offer To Purchase.pdf> This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this EFTA01417242 communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01417243

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.