Skip to main content
Skip to content
Case File
efta-efta01432168DOJ Data Set 10Correspondence

EFTA Document EFTA01432168

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01432168
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: SF LLC to IB [C] From: Richard Kahn <O> Date: Mon, 04 Mar 2019 14:00:07 -0500 To: Liam Osullivan Cc: Jeanne Brennan Stewart Oldfield thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel MIL fax cell > On Mar 4, 2019, at 11:45 AM, Liam Osullivan a wrote: > Classification: Confidential > Thank you. We will let you know when we see the transfer. Original Message > From: Richard Kahn [mailto: > Sent: Monday, March 04, 2019 11:36 AM > To: Liam Osullivan > Cc: Jeanne Brennan ; Stewart Oldfield Subject: SF LLC to IB i just resubmitted with IB as a full transfer - 73k cash plus 224,000 shares of AAPL they said 2-4 days can you please watch and see if anything moves_ thanks > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cell EFTA01432168 > 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. EFTA01432169

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.