Case File
efta-01374686DOJ Data Set 10OtherEFTA01374686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374686
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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