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efta-efta01420806DOJ Data Set 10CorrespondenceEFTA Document EFTA01420806
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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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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