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Case File
efta-01430321DOJ Data Set 10Other

EFTA01430321

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430321
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JE accounts [C] From: Liam Osullivan ‹ > Date: Thu, 28 Feb 2019 08:20:41 -0500 To: Stewart Oldfield Cc: Martin Zeman Classification: Confidential We are down to the main Southern Financial LLC account, . Most of the assets have left the account this morning. There is 224,000 shares of Apple and $42k in cash left. There is an Interactive Brokers transfer that Rich submitted this week that we have not seen yet. Original Message From: Stewart Oldfield Sent: Thursday, February 28, 2019 8:16 AM To: Liam Osullivan Cc: Martin Zeman Subject: JE accounts Did they manage to clean up the last pieces here? Rich thought they would be done this week. I have a few straggler bank accounts, but they've made good progress there. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01430321

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