Epstein File EFTA01409317: Brennan, Stephen Lynch and Lynch (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409317: Brennan, Stephen Lynch and Lynch (DS10)

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This document is email correspondence dated April 3, 2017, from Tazia Smith to Daniel-E Kaiser and Thomas O'Rourke regarding an Apple transfer to Merrill Lynch. Earlier emails from March 30, 2017, from Bella Klein to Tazia Smith request confirmation of receipt and timing of share transfer to Merrill Lynch.

👤 Named in This Document

John Brennan Stephen Lynch Lynch

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Subject: FW: 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

Excerpt 2

From: Bella Klein [mailto: ] Sent: : Thursday, March 30, 2017 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to Merrill **Lynch** [C] Thank you!

Excerpt 3

Please confirm that you received and when the shares will be received by Merrill **Lynch** Thank you, Bella EFTA01409318 From: Tazia Smith Date: March 30,