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efta-efta01420806DOJ Data Set 10Correspondence

EFTA Document EFTA01420806

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DOJ Data Set 10
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efta-efta01420806
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EFTA Disclosure
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Subject: RE: Wire Requests [C] From: Stewart Oldfield Date: Mon, 14 Jan 2019 09:40:38 -0500 To: Liam Osullivan Cc: Martin Zeman Classification: Confidential Thanks From: Liam Osullivan Sent: Monday, January 14, 2019 9:29 AM To: Stewart Oldfield Cc: Martin Zeman Subject: FW: Wire Requests [C] 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 Richard Kahn Subject: Re: Wire Requests [C] Darren Indyke EFTA01420806 Corrected request, please disregard prior email Thank you, Bella Tel: 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 e > wrote: EFTA01420807 Classification: Confidential Good morning, The balance is $670,009.42. Thank you, Liam From: Bella Klein [mailto: Sent: Friday, Januar 11, 2019 10:55 AM To: Liam Osullivan Cc: Davide-A Sferrazza <a>: Richard Kahn Subject: Re: Wire Requests [C] Liam, Darren Indyke EFTA01420808 Please confirm balance in the account Thank you, Bella Tel: On Jan 10, 2019, at 5:02 PM, Liam Osullivan a wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust B1Q8151C008299 Southern Trust Co B1Q8151C009167 $6,000,000 Fed Fund Reference #: $4,000,000 Fed Fund Reference #: EFTA01420809 Southern Financial LLC $8,000,000 Fed Fund Reference #: B1Q8153C007888 Thank you, Liam Icid:95cc0519-f32c-44a3-be87-bc4d985ab6ca@db.coml 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 EFTA01420810 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. 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. EFTA01420811 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. EFTA01420812

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