EFTA Document EFTA01374387
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! I will be traveling over the ne
Summary
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! I will be traveling over the ne
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
III!IIIII
DOJ EFTA Data Set 10 document EFTA01283154
EFTA Document EFTA01371670
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 wil
a .3 eia.
DOJ EFTA Data Set 10 document EFTA01282802
EFTA Document EFTA01423509
Subject: RE: MBLY Tender [C] [I] From: Chris Harvey Date: Tue, 30 May 2017 10:30:52 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Zbynek Kozelsky < Classification: For internal use only Yes, please see the last line of the IFA. It needs to be attached to the Service Center request. From: Vahe Stepanian Sent: Tuesday, May 30, 2017 10:27 AM To: Chris Harvey Cc: Stewart Oldfield; Zbynek Kozelsky Subject: RE: MBLY Tender [C] [I] Classification: For internal use only Chris - the client
EFTA Document EFTA01415095
Subject: RE: MBLY Tender [C] From: Vahe Stepanian Date: Mon, 05 Jun 2017 17:26:14 -0400 To: Richard Kahn Cc: Stewart Oldfield Joshua Shoshan 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 From: Vahe Stepanian Sent: Tuesday, May 30, 2017 12:40 PM To: 'Richard Kahn' < C Subject: RE: M
N4G-023804
DOJ EFTA Data Set 10 document EFTA01282402
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.