Case File
efta-01378724DOJ Data Set 10OtherEFTA01378724
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378724
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Liam
From: Bella Klein
Sent: Friday, January 11, 2019 10:55 AM
To: Liam Osullivan <
Cc: Davide-A Sferrazza <
>; Richard Kahn <
Subject: Re: Wire Requests [C]
I
I
Liam,
Please confirm balance in the account
Thank you,
Bella
Tel:
Darren Indyke
n n 10 2019
5:02 PM, Liam Osullivan
> wrote:
Classification: Confidential
Bella,
The wire requests have been processed:
The Haze Trust
$6,000,000
Fed Fund Reference #:
Southern Trust Co
$4,000,000
Fed Fund Reference #:
Southern Financial LLC $8,000,000
Fed Fund Reference #:
Thank you,
Liam
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Mane ement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075966
CONFIDENTIAL
SDNY_GM_00222150
EFTA01378724
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceWire Ref
Wire RequestsWire Ref
wire requestsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01415739
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01384173
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420806
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01432190
0p
DOJ Data Set 10OtherUnknown
EFTA01436196
3p
DOJ Data Set 10OtherUnknown
EFTA01431617
3p
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