Case File
efta-01420707DOJ Data Set 10OtherEFTA01420707
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420707
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Paul Barrett POA's [C]
From: Liam Osullivan ‹
>
Date: Fri, 26 Oct 2018 16:55:22 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Richard Iarossi
Classification: Confidential
The attached are for:
Account #
Title
N4G023804
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS
VI 00802
N4G023812
SOUTHERN TRUST COMPANY INC
6100 RED HOOK QUARTER B3
ST THOMAS
VI 00802
N4G024935
JEEPERS INC
6100 RED HOOK QUARTER B3
ST THOMAS
VI 00802
N4G024943
THE HAZE TRUST
UAD 02/09/99
JEFFREY
EPSTEIN &
DARREN K INDYKE TTEES
6100 RED HOOK
QUARTER B3
ST THOMAS VI 00802
N4G024950
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
HOOK QUARTER B3
ST THOMAS VI 00802
6100 RED
EFTA01420707
Kind regards,
Liam O'Sullivan
{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
Tel.
Email
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.
EFTA01420708
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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