Case File
efta-01425138DOJ Data Set 10OtherEFTA01425138
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425138
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Wire Requests C
From: Liam Osullivan <
Date: Fri, 11 Jan 2019 15:17:29 -0500
To: Stewart Oldfield
Classification: Confidential
From: Bella Klein [mailto:
Sent: Friday, January 11. 2019 11:31 AM
To: Liam Osullivan <
Cc: Davide-A Sferrazza
<=
>; Richar
Subject: Re: Wire Requests [C]
Corrected request, please disregard prior email
Thank you,
Bella
; Darren Indyke
Tel:
On Jan 11, 2019, at 11:18 AM, Bella Klein a
wrote:
Liam,
Please process the attached wire and after close account
EFTA01425138
Thank you,
Bella
Tel:
On Jan 11, 2019, at 10:57 AM, Liam Osullivan <
wrote:
Classification: Confidential
Good morning,
The balance is $670,009.42.
Thank you,
Liam
EFTA01425139
From: Bella Klein [mailto:
Sent: Friday, Januar 11, 2019 10:55 AM
To: Liam Osullivan
Cc: Davide-A Sferrazza
Richar
Subject: Re: Wire Requests [C]
Liam,
Please confirm balance in the account N4G-024968
Thank you,
Bella
Tel:
Darren Indyke
On Jan 10, 2019, at 5:02 PM, Liam Osullivan
wrote:
Classification: Confidential
Bella,
EFTA01425140
The wire requests have been processed:
The Haze Trust
$6,000,000
61Q8151C008299
Southern Trust Co
$4,000,000
61Q8151C009167
Southern Financial LLC
$8,000,000
61Q8153C007888
Thank you,
Liam
Fed Fund Reference #:
Fed Fund Reference #:
Fed Fund Reference #:
EFTA01425141
{cid:[email protected]}
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 for and available only to
sophisticated, experienced investors who qualify as "institutional accounts"
under FINRA Rule 4512(c)(3), and are 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. Transactionsare 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 Key Client Partners group (KCP).
Material herein regarding KCP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered through the
KCP Americas desk may include investment recommendations and brokerage
advice, KCP does not provide investment management or investment advisory
services, and private market opportunities and other products and services
available through KCP are offered only on a non-advisory basis.
EFTA01425142
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.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01425143
EFTA01425144
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Tail #
N4GURL
https://db.com/disclosuresWire Ref
ReferenceWire Ref
Wire RequestsWire Ref
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
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