EFTA01388119

From: Liam Osullivan Sent: 8/10/2018 1:04:55 PM To: Stewart 0ldtield Subject: FW: DB_Jeepers_Glen Dubin_08-10-18.pdf [C] Classification: Confidential Hello, I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn't, and may not, ask for an explanation. They usually do though when money comes in and goes out the same day. Thanks Liam From: Bella Klein (mailto:[email protected]) Sent: Friday, August 10, 2018 12:50 PM To: Liam Osullivan ‹ > Subject: Re: DB_Jeepers_Glen Dubin_08.10.18.pdf (C) Please talk to Stewart and let him call Rich to discuss. Thank you, Bella Tel: On Aug 10, 2018, at 12:12 PM, Liam Osullivan t Il an> wrote: Classification: Confidential Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin? From: Bella Klein (mailto Sent: Friday, August 10, 2018 12:08 PM To: Liam Osullivan Subject: Re: 0BJeepers_Glen Dubin_08-10-18.pdf (C) money belong to Glenn Dubin Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091501 CONFIDENTIAL SDNY_GM_00237685 EFTA01388119