Case File
efta-efta01418392DOJ Data Set 10CorrespondenceEFTA Document EFTA01418392
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01418392
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Wire Requill
From: Liam Osullivan
Date: Mon, 14 Jan 2019 09:28:55 -0500
To: Stewart Oldfield ‹
>
Cc: Martin Zeman
Classification: Confidential
From: Liam Osullivan
Sent: Friday, January 11, 2019 3:17 PM
To: Stewart Oldfield ‹
>
Subject: FW: Wire Requests [C]
Classification: Confidential
From: Bella Klein [mailto:
Sent: Friday, Januar 11 2019 11:31 AM
To: Liam Osullivan
Cc: Davide-A Sferrazza
• Darren Indyke
Richard Kahn
Subject: Re: Wire Requests [C]
Corrected request, please disregard prior email
Thank you,
Bella
Tel:
EFTA01418392
On Jan 11, 2019, at 11:18 AM, Bella Klein a
wrote:
Liam,
Please process the attached wire and after close account
Thank you,
Bella
Tel:
On Jan 11, 2019, at 10:57 AM, Liam Osullivan ca
wrote:
Classification: Confidential
Good morning,
The balance is $670,009.42.
EFTA01418393
Thank you,
Liam
From: Bella Klein [mailto:
Sent: Friday, January 11. 2019 10:55 AM
To: Liam Osullivan
Cc: Davide-A Sferrazza <
Richard Kahn
Subject: Re: Wire Requests [C]
Liam,
Please confirm balance in the account
Thank you,
Bella
Tel:
; Darren Indyke
EFTA01418394
On Jan 10, 2019, at 5:02 PM, Liam Osullivan C>
wrote:
Classification: Confidential
Bella,
The wire requests have been processed:
The Haze Trust
$6,000,000
B1Q8151C008299
Southern Trust Co
$4,000,000
B1Q8151C009167
Southern Financial LLC
$8,000,000
B1Q8153C007888
Thank you,
Fed Fund Reference #:
Fed Fund Reference #:
Fed Fund Reference #:
EFTA01418395
Liam
fcid:[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
EFTA01418396
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.
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.
EFTA01418397
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.
EFTA01418398
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01431617
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01432190
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01415739
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01435250
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420806
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01436121
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.