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efta-efta01423743DOJ Data Set 10CorrespondenceEFTA Document EFTA01423743
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: JEE [C]
From: Liam Osullivan ‹
>
Date: Wed, 06 Feb 2019 11:54:05 -0500
To: Stewart Oldfield
Cc: Davide-A Sferrazza
Martin Zeman
Classification: Confidential
Account #
Short Name
Title
Net Worth
N4G023804
EPSTEIN
SOUTHERN FINANCIAL LLC
VI 00802
94619195.68
N4G026161
EPSTEIN
SOUTHERN FINANCIAL LLC
VI 00802
17491091.33
Collateral
6100 RED HOOK QUARTER B3
ST THOMAS
6100 RED HOOK QUARTER B3
ST THOMAS
N4G023812
EFTA01423743
EPSTEIN
SOUTHERN TRUST COMPANY INC
VI 00802
1291675.79
N4G024935
EPSTEIN
JEEPERS INC
VI 00802
3276434.57
N4G024943
EPSTEIN
THE HAZE TRUST
EPSTEIN &
QUARTER B3
14460470.62
6100 RED HOOK QUARTER B3
ST THOMAS
6100 RED HOOK QUARTER B3
ST THOMAS
UAD 02/09/99
DARREN K INDYKE TTEES
ST THOMAS VI 00802
N4G024950
EPSTEIN
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
HOOK QUARTER B3
ST THOMAS VI 00802
128618.06
Jeepers N4G024935 — all cash
JEFFREY
6100 RED HOOK
6100 RED
EFTA01423744
Kind regards,
Liam O'Sullivan
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Liam O'Sullivan
Investments & Trading I Institutional Wealth Partners
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154-0004, USA
Tel.
Mobile
Email
Visit us: http://deutschewealth.com.
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IWP 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. Transactions are 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 Institutional Wealth Partners group
(IWP).
Material herein regarding IWP products, investment ideas and solutions is
for discussion purposes only. While brokerage services offered through the
IWP Americas desk may include investment recommendations and brokerage
advice, IWP does not provide investment management or investment advisory
services, and private market opportunities and other products and services
available through IWP 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.
EFTA01423745
EFTA01423746
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