Case File
efta-01383243DOJ Data Set 10OtherEFTA01383243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383243
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
BCC:
Subject:
Attachments:
Stewart Oldfield
7/16/2019 5:12:20 PM
Kimberly Hart
Daphne Cales
FW: Account Values 2O19 fSCJ
Epstein Accounts 2019 Values.xls; Southern Financial Lit • Statements 161.pdf; Jeffrey Epstein • Statements.pdf;
Epstein Virgin Islands Foundation - Statements.pdf; The Haze Trust - Statements.pdf; Jeepers Inc. - Statements.pdf;
Southern Trust Company Inc. Statements.pdf; Southern Financial LLC Statements.pdf
Classification: Strictly Confidential
From: Liam Osullivan
Sent: Tuesday, July 16, 2019 5:06 PM
To: Stewart Oldfield <
Subject: Account Values 2019 [CJ
Classification: Confidential
Kind regards.
Liam O'Sullivan
Liam O'Sullivan
Investments & Trading Institutional Wealth Partners
DB Securities Inc
Deutsche Bank Wealth Management
60 Wall Street. New York. NY 10005, USA
Tel. -
Mobile -
Email limn Oildilvairadb.com
Visit us: tutu deutschewealth.com
#Positivelm pact
IWP products and services are intended for and available only to sophisticated, experienced investors who qualify as Institutional accounts'
under FINRA Rule 4512(c)(3), and we capable of evaluating the investment benefits and risks of, and exercising independent judgment in
evaluating and determining whether to enter into, sophisticated trading strategies and financial transactions. Transactions are subject to
relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be
executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP).
Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered
through the IWP Americas desk may include investment recommendations and brokerage advice. IWP does not provide investment
management or investment advisory services, and private market opportunities and other products and services available through IWP we
offered only on a non-advisory basis.
This communication is confidential and personal to you, solely for your information and for discussion purposes only, and does not create any
legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0082938
SDNY_GM_00229122
EFTA01383243
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