Case File
efta-01415739DOJ Data Set 10OtherEFTA01415739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415739
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: DB Jeepers Glen Dubin 08-10-18.pdf [C]
From: Liam Osullivan
Date: Fri, 10 Aug 2018 14:02:00 -0400
To: Bella Klein
Cc: Richard Kahn
Darren Indyke
Davide-A Sferrazza
Stewart Oldfield
Classification: Confidential
Bella,
The funds have been sent.
Fed Fund Reference #:
Have a great weekend.
Thank you,
Liam
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
EFTA01415739
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 DBSI 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 and/or 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 DBSI or any of its affiliates.
From: Bella Klein [mailto:
Sent: Friday, August 10, 2018 10:19 AM
To: Liam Osullivan
Cc: Richard Kahn
; Darren Indyke
Davide-A Sferrazza
Subject: DBJeepers_Glen Dubin_08-10-18.pdf
Liam,
Please process the attached wire
Thank you,
Bella
EFTA01415740
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01425595
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01425595
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01415739
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01379166
0p
DOJ Data Set 10OtherUnknown
EFTA01436196
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01432190
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.