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efta-efta01375219DOJ Data Set 10Correspondence

EFTA Document EFTA01375219

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DOJ Data Set 10
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efta-efta01375219
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 2/1/2019 11:4 .4 AM To: Liam Osullivan Subject: RE: Enhanced Education ICI Classification: Confidential Perfect. More progress being made. Thanks From: Liam Osullivan Sent: Friday, Februar 01 2019 11:39 AM To: Stewart Oldfiel Subject: RE: Enhanced Education IC] Classification: Confidential EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, February 01, 2019 11:36 AM To: Liam Osulliva Subject: RE: Enhanced Education ICJ Classification: Confidential Which account is this? I didn't know we had one called enhanced education From: Liam Osullivan Sent: Friday, February 01, 2019 11:34 AM To: Richard Kah Cc: Davide-A Sferrazza Martin Zema Subject: RE: Enhanced Education [C] Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802 DIS 685 Shares at 111.413 Jeanne Brenna arren Indyke Stewart Oldfield The trades settle on 02/05. After the proceeds + existing cash balance is withdrawn we will close the account. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070481 CONFIDENTIAL SDNY_GM_00216665 EFTA01375219

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