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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: Confidentia
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 quest
2 mentions1 same-page
Page ?Same page
From: Tazia Smith Sent: 3/30/2017 10:58:15 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: Apple transfer to Merrill Lynch ICI Classification: Confident
Cc: Stewart Oldfield; Jeanne Brennan Subject: Apple transfer to Merrill Lynch Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account 1. Please send shares to DTCC Participant # 2251 Agent ID 26320 FTC 603118.1 Southern Trust Company, Inc. Please call me with any quest
2 mentions1 same-page
Page ?Same page
From Tazia Smith Sent: 3/30/201711:03:32 AM To: Zbynek KozelsIcy CC: Mary Murray I I; Stewart Oldfield ; Vahe Stepanian Subject: FW: Apple transfer to Merri
Cc: Stewart Oldfield; Jeanne Brennan Subject: Apple transfer to Merrill Lynch Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account 1. Please send shares to DTCC Participant # Agent ID FFC Southern Trust Company, Inc. Please call me with any questions. Thank you. R
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2 mentions1 same-page
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From: Mary Murray Sent: 3/30/2017 11:07:29 AM To: Tazia Smith ; Zbynek kozelsky CC: Stewart Oldfield I ; Joshua Shoshan ; Vahe Stepanian Subject: RE: Apple transfer to Merrill Lynch Ill Classification: F
Cc: Stewart Oldfield; Jeanne Brennan Subject: Apple transfer to Merrill Lynch Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account I. Please send shares to DTCC Partici ant # Agent ID FF Southern Trust Company, Inc. Please call me with any questions. Thank you. Ric
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Mutual Connections (11)
Entities connected to both Tazia Smith and Merrill southern trust
Jeffrey Epstein
PERSON980 w/ Tazia·4 w/ Merrill
VS
Vahe Stepanian
PERSON680 w/ Tazia·3 w/ Merrill
Richard Kahn
PERSON469 w/ Tazia·4 w/ Merrill
Martha Stewart
PERSON280 w/ Tazia·4 w/ Merrill
Marc Rich
PERSON274 w/ Tazia·2 w/ Merrill
Stewart Oldfield
PERSON240 w/ Tazia·4 w/ Merrill
JB
Jeanne Brennan
PERSON50 w/ Tazia·4 w/ Merrill
John Brennan
PERSON39 w/ Tazia·4 w/ Merrill
Southern Trust Company
ORGANIZATION14 w/ Tazia·2 w/ Merrill
MM
Mary Murray
PERSON5 w/ Tazia·2 w/ Merrill
Merill
ORGANIZATION3 w/ Tazia·2 w/ Merrill