📧 Communication
phone callCommunication Details
From
The speaker
Linked to The Speaker
To
The broker
The broker
Date
January 02, 2025
Subject
Correction of mistaken stock transfer
Message Content
The speaker called the broker to report the mistake. The broker acknowledged the error and agreed to reverse the transactions, sending the correct shares to the intended recipients.
📄 Source Document
DOJ-OGR-00009492.jpg
DOJ Collection
Document Summary
This document is a court transcript in which an unnamed speaker recounts a mistaken stock transaction from December 28th of 'year one'. The speaker's broker accidentally sent 10,000 Philip Morris shares to a charity and 10,000 IBM shares to the speaker's daughter, the reverse of the instructions. The error was discovered on January 2nd when the charity rejected the tobacco stock, and the broker subsequently corrected the transaction, backdating it to the original date.
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