Epstein File EFTA01369432: Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369432: Brennan and Southern Trust (DS10)

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Email correspondence dated March 30, 2017, from Richard Kahn to Tazia Smith, Stewart Oldfield, and Jeanne Brennan regarding an Apple stock transfer of 100,000 shares from Southern Financial LLC to a Merrill Lynch Southern Trust Company, Inc. account. The email provides DTCC Participant and Agent ID numbers (2251 and 26320) and references FFC 603118.1 for the transfer.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Stewart Oldfield Jeanne Brennan Subject: Apple transfer to Merrill Lynch Can you please transfer 100,000 shares from southern financial Llc to Merrill **southern**

Excerpt 2

**trust** account 1.

Excerpt 3

Please send shares to DTCC Participant # 2251 Agent ID 26320 FFC 603118.1 **Southern** **Trust** Company, Inc. Please call me with any questions. Thank you.