Skip to main content
Skip to content
Case File
efta-efta01435250DOJ Data Set 10Correspondence

EFTA Document EFTA01435250

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01435250
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Wire Requests [C] From: Liam Osullivan <[email protected]> Date: Fri, 11 Jan 2019 17:01:55 -0500 To: Bella Klein ‹ > Cc: Davide-A Sferrazza <[email protected]>, Darren Indyke Richard Kahn Martin Zeman <[email protected]>, Stewart Oldfield Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #: ■ Have a great weekend. Thank you, Liam From: Bella Klein [mailto: Sent: Friday, January 11, 2019 11:31 AM To: Liam Osullivan <[email protected]> Cc: Davide-A Sferrazza <[email protected]>; Darren Indyke <a; Richard Kahn a Subject: Re: Wire Requests [C] Corrected request, please disregard prior email EFTA01435250 Thank you, Bella Tel: On Jan 11, 2019, at 11:18 AM, Bella Klein 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 <[email protected]> wrote: Classification: Confidential EFTA01435251 Good morning, The balance is $670,009.42. Thank you, Liam From: Bella Klein [mailto: Sent: Friday, January 11, 2019 10:55 AM To: Liam Osullivan <[email protected]> Cc: Davide-A Sferrazza [email protected]›; Darren Indyke ; Richard Kahn < > Subject: Re: Wire Requests [C] Liam, Please confirm balance in the account EFTA01435252 Thank you, Bella Tel: On Jan 10, 2019, at 5:02 PM, Liam Osullivan <[email protected]> wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 $4,000,000 Southern Financial LLC $8,000,000 Fed Fund Reference #: Fed Fund Reference #: Fed Fund Reference #: EFTA01435253 Thank you, 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 [email protected] EFTA01435254 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. 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 EFTA01435255 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. 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. EFTA01435256 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01435257

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.