Epstein Index›Documents›EFTA02591890
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02591890: Leon Black (DS11)

Financial RecordDate unavailableEFTA025918901 keyword hits
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This document is a financial record containing transfer requests for securities dated to an unspecified date. It requests the transfer of 3,010 shares of Symantec Corp from the APO Trust Account #220-68436 to a Leon Black Account, and 40,712 shares of Vector from the LD 2011 LLC Account to a Leon Black Account. The document references Cohen and Tammy R. Schmidt as recipients of the transfer request.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cohen'; 'Schmidt, Tammy R' Subject: transfer request Please transfer the following security from the APO = Trust Acct #220-68436 to the **Leon** **Black** Acct
Excerpt 2
#0 3,010 shs &=bsp; Symantec Corp Please transfer the following securities from the LD= 2011 LLC Acct # to the **Leon** **Black** Acct # 40,712 shs =nbsp; Vector

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