Epstein File EFTA01373970: Brennan and Southern Trust (DS10)

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Epstein File EFTA01373970: Brennan and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013739701 keyword hits

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Email correspondence dated 3/30/2017 between Richard Kahn, Tazia Smith, Stewart Oldfield, and Jeanne Brennan regarding a transfer of 100,000 Apple shares from Southern Financial LLC to a Southern Trust Company account at Merrill Lynch. The email includes DTCC Participant and Agent ID numbers for the transfer and references contact information for follow-up questions.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts5

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.