EFTA Document EFTA01378724

Liam From: Bella Klein Sent: Friday, January 11, 2019 10:55 AM To: Liam Osullivan < Cc: Davide-A Sferrazza < >; Richard Kahn < Subject: Re: Wire Requests [C] I I Liam, Please confirm balance in the account Thank you, Bella Tel: Darren Indyke n n 10 2019 5:02 PM, Liam Osullivan > wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: Southern Trust Co $4,000,000 Fed Fund Reference #: Southern Financial LLC $8,000,000 Fed Fund Reference #: Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Mane ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075966 CONFIDENTIAL SDNY_GM_00222150 EFTA01378724