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efta-01374686DOJ Data Set 10Other

EFTA01374686

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DOJ Data Set 10
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efta-01374686
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Liam Osullivan Sent: 10/26/2018 4:55:22 PM To: Stewart 0ldfield [ CC: Bradley Gillin ; is and larossi [ Subject: Paul Barrett POA's ICI Attachments: LTA - Southern Tst Co Inc..pdf; LTA - Jeepers Inc.pdf; LTA • JE VI Foundation INC..pdf Classification: Confidential The attached are for: Account # Title SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 93 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI00802 JEEPERS INC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER 93 ST THOMAS VI 00802 I EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Kind regards, Liam O'Sullivan Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154-0O04 New York. NY. USA KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment risks of and exercising independent judgment in evaluating. the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of OBSI or its affiliates prior to execution. and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non- advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction andror redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of OBS! or any Wits affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069502 CONFIDENTIAL SDNY_GM_00215686 EFTA01374686

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