""DTC Transfer"" — Epstein Files Search

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19 results for “"DTC Transfer"”

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EFTA01365663Set 10

Global Security remains outstanding and is held by or on behalf of DTC, transfers of such Global Security or an interest therein, in whole or in part, shall only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365663.pdf

EFTA01376402Set 10

Global Security remains outstanding and is held by or on behalf of DTC, transfers of such Global Security or an interest therein, in whole or in part, shall only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376402.pdf

EFTA01090509Set 9

2015-08-1774p39,980w

System, or Euroclear, and Clearstream Banking. S.A., or Clearstream, each as indirect participants in DTC. Transfers of beneficial interests in the global depositary receipts will be subject to the applicable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090509.pdf

EFTA01268287Set 10

2019-05-173p953w

Page 1 of 3) Transfer Out - Depository Trust and TO Ameritrade Clearing (DTC) Transfer Form For use when requesting a Charitable Mall or Fax to: Gift or Outbound partial transfer ... exception However after checking with our transfers team because jut...439;s a DTC transfer, we do need those assets listed explicitly in a way that can be read

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268287.pdf

EFTA01268318Set 10

2019-05-293p850w

Page 1 of 31 Arraartritvaefic Transfer Out - Depository Trust and Clearing (DTC) Transfer Form For use when requesting a Charitable Mail or Fax to: Gift or Outbound partial transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268318.pdf

EFTA01268271Set 10

Rage i of 21 Transfer Out - Depository Trust and ID Ameritrade Clearing (DTC) Transfer Form f-or use when requesting a Charitable Mail or Fax to: Gift or Outbound partial ... Macintosh; Intel Mac OS X 10.13; rv:66.0) Oeckot20100101 Firetbx/66.0 ENVIRONMENT: investameritrade.com Attached is DTC Transfer out form for 180,000 shares of AAPL. Please call me with any questionsi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268271.pdf

EFTA01252222Set 9

Ameritrade Transfer Out - Depository Trust and Clearing (DTC) Transfer Form For use when repining 8 Cheetah. Mal ex lax I. CMII a 0060800 µNIS 111111$1.1 10 Z7.'". • 0— .01rt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252222.pdf

EFTA01268273Set 10

2019-05-232p679w

Page 1 of 2) Transfer Out - Depository Trust and ID Amoritrado Clearing (DTC) Transfer Form For use when requesting a Charitable Mall or Fax to: Gift or Outbound partial transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268273.pdf

EFTA01268483Set 10

2019-05-302p394w

confirmed with my back office and transfers team, no issues so far with the DTC transfer request submitted 05/29/19. I also had them a note to clarify the quantity just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268483.pdf

EFTA01268485Set 10

2019-05-315p907w

confirmed with my back office and transfers team, no issues so far with the DTC transfer request submitted 05/29/19. I also had them a note to clarify the quantity just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268485.pdf

EFTA01268370Set 10

2019-05-314p669w

confirmed with my back office and transfers team, no issues so far with the DTC transfer request submitted 05/29/19. I also had them a note to clarify the quantity just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268370.pdf

EFTA01268490Set 10

2019-05-314p909w

confirmed with my back office and transfers team, no issues so far with the DTC transfer request submitted 05/29/19.1 also had them a note to clarify the quantity just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268490.pdf

EFTA01268481Set 10

2019-05-302p343w

confirmed with my back office and transfers team, no issues so far with the DTC transfer request submitted 05/29/19. 1 also had them a note to clarify the quantity just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268481.pdf

EFTA01124129Set 9

2016-01-19216p110,656w

SUBJECT TO COMPLETION. DATED JANUARY 19, 2016 cum ac Prospectus Supplement to Prospectus Dated May

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124129.pdf

EFTA01373915Set 10

2017-03-311p322w

Subject: 100,000 apple shares Can you please update me on the status of DTC transfer. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373915.pdf

EFTA01427977Set 10

2017-07-143p205w

Richard Kahn Stewart Oldfield Cc: Jeanne Brennan Darren Indyke Classification: Confidential Rich — the DTC transfer to Merrill has been processed. Please let us know if you have questions. Best, Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427977.pdf

EFTA01428834Set 10

2017-03-313p377w

Subject: 100,000 apple shares Can you please update me on the status of DTC transfer. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428834.pdf

EFTA01414649Set 10

2017-03-313p382w

Subject: 100,000 apple shares Can you please update me on the status of DTC transfer. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414649.pdf

EFTA01421049Set 10

2017-03-313p340w

Subject: 100,000 apple shares Can you please update me on the status of DTC transfer. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor EFTA01421050

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421049.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

3

Set 10

16