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1,144 results for “
"Merrill"
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EFTA02385531
Dataset 11
2016-04-27
1p
56w
Subject:
merrill
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Wednesday, April 27, 2016 7:12 PM To: jeffrey E. Subject:
merrill
it turns out that the other contact i had at =errill is in that same group paul was referring to.. http://www.pbig.ml.com/pwa/system/advisorpage.aspx?pageurl=mo=dersalvino Alyssa Moeder CFP® Private Wealth =dvisor Mana in Director - Wealth Management Richard Kahn HBRK Associates Inc. 1 EFTA_R1_01404676 EFTA02385531
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385531.pdf
EFTA01373970
Dataset 10
2017-03-30
1p
171w
Subject:
RE: App a transfer to
Merrill
Lynch ICI
From:
Tazia Smith
To:
Richard Kahn
…
Merrill
Lynch ICI Classification: Confidential 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 if transfer/settlement dates don't match. I'll move forward with the ops team on our side and follow up with any questions. Thank You, Tazia From: Richard Kahn Sent: Thursday, Marcti rilifi ll To: Tazia Smith Cc: Stewart Oldfield; Jeanne Brennan Subject: Apple transfer to
Merrill
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373970.pdf
EFTA01378558
Dataset 10
2017-03-30
1p
223w
Subject:
RE: Apple transfer to
Merrill
Lynch ICI
From:
Tazia Smith
To:
Richard Kahn
From: Tazia Smith Sent: 3/30/2017 11:47:04 AM To: Richard Kahn CC: Stewart Oldfield I; Jeanne Brennan Vahe Stepanian Subject: RE: Apple transfer to
Merrill
Lynch ICI Classification: Confidential thank you From: Richard Kahn [mailto: Sent: Thursday, March 30, 2017 11:46 AM To: Tazia Smith Cc: Stewart Oldfield; Jeanne Brennan; Vahe Stepanian Subject: Re: Apple transfer to
Merrill
Lynch [C] Transfer is t plus 3. Regular settlement. Will have signed soon and send over. Thanks. Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378558.pdf
EFTA01364378
Dataset 10
2017-03-30
1p
228w
Subject:
RE: Apple transfer to
Merrill
Lynch [C]
From:
Tazia Smith <E >
To:
Richard Kahn 1.11.11MIIMIIM>
…Stewart Oldfield >, Joshua Shoshan "Mary Murray" <l a° Subject: RE: Apple transfer to
Merrill
Lynch [C] Classification: Confidential Hi Rich — Could you please re-send as a signed LOA (authorized signatory, of course). Sample instructions attached — such that they include accounts both From and To. From: Tazia Smith Sent: Thursday, March 30, 2017 10:58 AM To: 'Richard Kahn' Cc: Stewart Oldfield; Jeanne Brennan; Vahe Stepanian Subject: RE: Apple transfer to
Merrill
Lynch [C] Classification: Confidential Received. Per our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364378.pdf
EFTA01409317
Dataset 10
2017-04-03
7p
519w
Subject:
FW: Apple transfer to
Merrill
Lynch [C] [I]
From:
Tazia Smith ‹ >
To:
Daniel-E Kaiser
…Apple transfer to
Merrill
Lynch [C] [I] From: Tazia Smith ‹ > Date: Mon, 03 Apr 2017 11:06:15 -0400 To: Daniel-E Kaiser Cc: Thomas ORorke Classification: For internal use only This is Josh's account (Epstein). I need confirmation that the accounts that get transferred will be covered. Let me know if that's not clear. From: Bella Klein [mailto: Sent: Thursday, March 30, 2017 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to
Merrill
Lynch …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409317.pdf
EFTA01432642
Dataset 10
2017-03-30
4p
360w
Subject:
RE: Apple transfer to
Merrill
Lynch [I]
From:
Tazia Smith ‹ >
To:
Mary Murray
…RE: Apple transfer to
Merrill
Lynch [I] From: Tazia Smith ‹ > Date: Thu, 30 Mar 2017 13:42:35 -0400 To: Mary Murray Zbynek Kozelsky Joshua Shoshan Cc: Stewart Oldfield Vahe Stepanian Classification: For internal use only Mary — Please see attached LOA. I've spoken with Rich Kahn. The move is not same name to same name because shares are held in Soutnern Financial account here at DB, and going to Southern Trust over at
Merrill
. Given resource constraints on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432642.pdf
EFTA01385599
Dataset 10
2017-03-30
1p
232w
Subject:
RE: Apple transfer to
Merrill
Lynch ICI
From:
Tazia Smith
To:
Richard Kahn
From: Tazia Smith Sent: 3/30/2017 10:58:15 AM To: Richard Kahn CC: Stewart 0ldfield ; Jeanne Brennan I I; Vahe Stepanian Subject: RE: Apple transfer to
Merrill
Lynch ICI Classification: Confidential 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 if transfer/settlement dates don't match. I'll move forward with the ops team on our side and follow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385599.pdf
EFTA02196250
Dataset 10
2016-11-21
1p
105w
Subject:
Notification: where did JE have the 24=test done?
merrill
or mos... t8 Mon Nov 21, 2016
From:
Google Calendar
To: From: Google Calendar Sent: Mon 11/21/2016 6:49:53 PM Subject: Notification: where did JE have the 24=test done?
merrill
or mos... t8 Mon Nov 21, 2016 2pm more details where did JE have the 24 Mtest done?
merrill
or moskowitz? When Mon Nov 21, 2016 2pm Eastern Time Calendar Who - organizer Invitation from Coosle Calendar • • • email at the account because you are subscribed for notifications on calendar To stop receiving these emails, please log in to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196250.pdf
EFTA01414159
Dataset 10
2017-03-30
2p
216w
Subject:
RE: Apple transfer to
Merrill
Lynch [I]
From:
Mary Murray
To:
Tazia Smith
Subject: RE: Apple transfer to
Merrill
Lynch [I] From: Mary Murray Date: Thu, 30 Mar 2017 11:07:29 -0400 To: Tazia Smith Cc: Stewart Oldfield Joshua Shoshan Vahe Stepanian Zbynek Kozelsky Classification: For internal use only We need a signed LOA from the client for below that also references his DBSI account number. We're shorthanded so it would be great if Vahe could ask the client for that. Thank you. From: Tazia Smith Sent: Thursday, March 30, 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414159.pdf
EFTA01364377
Dataset 10
2017-03-30
1p
167w
Subject:
FW: Apple transfer to
Merrill
Lynch [Cl [I)
From:
Tazia Smith
To:
Daniel-E Kaiser [
…Subject: FW: Apple transfer to
Merrill
Lynch [Cl [I) Attachments: RE_ 100,000 apple shares (C) (16.5 KB).msg Classification: For internal use only This is Josh's account (Epstein). I need confirmation that the accounts that get transferred will be covered. Let me know if that's not clear. From: Bella Klein [mailto: Sent: Thursday, March 30, 17 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to
Merrill
Lynch [C] Thank you' Thank you, Bella On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364377.pdf
EFTA01381046
Dataset 10
2017-03-30
1p
231w
Subject:
RE: Apple transfer to
Merrill
Lynch (CI
From:
Tazia Smith
To:
Richard Kahn
From: Tazia Smith Sent: 3/30/2017 11:47:04 AM To: Richard Kahn CC: Stewart Oldfield ; Jeanne Brennan I I; Vahe Stepanian Subject: RE: Apple transfer to
Merrill
Lynch (CI Classification: Confidential thank you From: Richard Kahn I I Sent: Thursday, March 30, 2017 11:46 AM To: Tazia Smith Cc: Stewart Oldfield; Jeanne Brennan; Vahe Stepanian Subject: Re: Apple transfer to
Merrill
Lynch [C] Transfer is t plus 3. Regular settlement. Will have signed soon and send over…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381046.pdf
EFTA02144485
Dataset 10
2013-03-22
1p
21w
Subject:
Merrill
Lynch 2012 TAX REPORTING STATEMENT 1099
To: From: Sent Fri 3/22/2013 8:42:17 PM Subject:
Merrill
Lynch 2012 TAX REPORTING STATEMENT 1099 STMT 12312012 XXXXXN08 TaxReportingStmt[1].pdf EFTA_R1_00801080 EFTA02144485
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144485.pdf
EFTA01782029
Dataset 10
2016-04-21
1p
75w
Subject:
Merrill
Lynch
From:
Richard Kahn < 1>
To:
Jeffrey Epstein
From: Richard Kahn < 1> Sent: Thursday, April 21, 2016 1:19 PM To: Jeffrey Epstein Subject:
Merrill
Lynch Account is open. Please advise if ok to send 10,000,000 wire to fund. In add=tion would you like to buy anything. Thank you Rich <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD KIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>color</key> <string>000000<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782029.pdf
EFTA02450446
Dataset 11
2016-09-19
1p
71w
Subject:
Walk or Drive to Dr.
Merrill
for 9:30am appt?
From:
Lesley Groff <
To:
Jefffrey Epstein
From: Lesley Groff < Sent: Monday, September 19, 2016 9:20 AM To: Jefffrey Epstein Cc: Jojo Fontanilla Subject: Walk or Drive to Dr.
Merrill
for 9:30am appt? Walk or have Jojo Drive you to Dr.
Merrill
for 9:30am appt? <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450446.pdf
EFTA02465471
Dataset 11
2016-04-21
1p
165w
Subject:
Re:
Merrill
Lynch
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Thursday, April 21, 2016 1:32 PM To: Richard Kahn Subject: Re:
Merrill
Lynch send melusin 5k euros =br> On Thu, Apr 21, 2016 at 9:19 AM, Richard Kah= <mailto: >> wrote: Account is open. Please advise if ok to send 10,000,000 wire to fund. In addition would you like to buy anything. Thank you Rich please =ote The information contained in this communication is confiden=ial, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465471.pdf
EFTA02703140
Dataset 11
2016-04-27
3p
552w
Subject:
Fwd: AAPL trade idea from
Merrill
Lynch
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Wednesday, April 27, 2016 6:55 PM To: Jeffrey E. Subject: Fwd: AAPL trade idea from
Merrill
Lynch Attachments: AAPL_Cash_secured_put_042716.pdf; Untitled attachment 00013.htm; Scanned from a Xerox multifunction device.pdf, Untitled attachment 00016.htm Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Pollard, James 5" Subject: =/b>AAPL Date: =/b>April 27, 2016 at 1:47:12 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703140.pdf
EFTA02703202
Dataset 11
2016-05-03
4p
731w
Subject:
Merrill
- BAC Step-Up & Biotech
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Tuesday, May 3, 2016 5:27 PM To: jeffrey E. Subject:
Merrill
- BAC Step-Up & Biotech Attachments: 20160503 - BAC Step Up.pdf; Untitled attachment 00039.htm; Biotech Industry Overview.pdt Untitled attachment 00042.htm please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Pollard, James S Subject: =/b>BAC Step-Up & =iotech Date: =/b>May 3, 2016 at 11:43:24…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703202.pdf
EFTA00496923
Dataset 9
2019-05-24
1p
130w
Subject:
Notification:
Merrill
's party at Walter Stuart's @ Fri May 24, 2019 2pm - 3pm (EDT)
From:
Google Calendar
To:
Lesley Groff
From: Google Calendar To: Lesley Groff Subject: Notification:
Merrill
's party at Walter Stuart's @ Fri May 24, 2019 2pm - 3pm (EDT) ( Date: Fri, 24 May 2019 17:50:01 +0000
Merrill
's party at Walter Stuart's more details When Fri May 24, 2019 2pm - 3pm Eastern Time - New York Calendar Who --organizer Invitation from Google Calendar You are receiving this email at the account because you are subscribed for notifications on calendar - To stop receiving these mails. please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496923.pdf
EFTA00372408
Dataset 9
2014-03-24
1p
209w
Subject:
Merrill
Lynch 1099 2013
From: To: Subject:
Merrill
Lynch 1099 2013 Date: Mon, 24 Mar 2014 21:43:49 +0000 Attachments: STMT 12312013_XXXXXN08.pdf This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372408.pdf
EFTA00720687
Dataset 9
2017-07-12
3p
663w
Subject:
Merrill
Lynch Private Banking and Investment Group - Invitation to a Client Webinar on July 12
From:
"Paul V. Morris" 4
To:
Jeffrey Epstein <
[email protected]
>
From: "Paul V. Morris" 4 To: Jeffrey Epstein <
[email protected]
> Subject:
Merrill
Lynch Private Banking and Investment Group - Invitation to a Client Webinar on July 12 Date: Wed, 12 Jul 2017 12:39:49 +0000 2 PBIG logo Mid-Year Market Outlook You're invited to a dynamic exchange of ideas Wednesday, July 12, 2017 1 p.m. Eastern The Morris Group Managing Director Private Wealth Manager Dial-in information Toll Free: One Bryant Park, 28th Floor Conference ID…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720687.pdf
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