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AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: Apple transfer to Merrill Lynch ICI Classification: Confidential ; Jeanne Brennan I I; Vahe 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 i
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
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 Merrill Lynch III Importance: High ;Joshua Shoshan Classification. For internal use only ZiggY - Stock transfe
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
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: For Internal use only We need a signed LOA from the client for below that also r
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
Entities connected to both Vahe Stepanian and Merrill southern trust

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Tazia Smith
PERSON
Marc Rich
PERSONJeanne Brennan
PERSON
John Brennan
PERSONSouthern Trust Company
ORGANIZATIONMary Murray
PERSONMerill
ORGANIZATION