Epstein File EFTA00796592: Stephen Lynch, Lynch and MBS (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00796592: Stephen Lynch, Lynch and MBS (DS9)

Financial RecordDate unavailableEFTA007965922 keyword hits

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Financial document containing Merrill Lynch retirement account transfer instructions and forms. The document outlines procedures for transferring proprietary mutual funds and money market funds through Merrill Lynch, Pierce, Fenner & Smith in New York, NY, and references Merrill Lynch Wealth Management account management protocols.

👤 Named in This Document

Mohammed bin Salman Stephen Lynch Lynch

🔑 Evidence Keywords

appointment client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Proprietary mutual funds or money market funds may not be transferrable to Merrill **Lynch**.

Excerpt 2

To the prior custodian or trustee of the retirement account designated on this Merrill **Lynch** form for transfer: Merrill **Lynch** accepts the appointment as

Excerpt 3

, Pierce, Fenner & Smith, New York, NY Reference: Merrill **Lynch** 8-digit account number and account title Memill **Lynch** Wealth Management makes available