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sd-10-EFTA01379724Dept. of JusticeOther

EFTA Document EFTA01379724

From: Liam Osullivan Sent: 2/7/2019 8:39:39 AM To: Richard Kahn CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Balances (CJ Classification: Confidential Good morning Rich, The updated balances are: Foundation $128,626.14 Jeepers $3,276,640.23 Thank you, Liam It, Liam O'Sullivan Investments .@ Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154.0004. USA Visit us: httplAleutschewealtheom

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Dept. of Justice
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sd-10-EFTA01379724
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From: Liam Osullivan Sent: 2/7/2019 8:39:39 AM To: Richard Kahn CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Balances (CJ Classification: Confidential Good morning Rich, The updated balances are: Foundation $128,626.14 Jeepers $3,276,640.23 Thank you, Liam It, Liam O'Sullivan Investments .@ Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154.0004. USA Visit us: httplAleutschewealtheom

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Liam Osullivan Sent: 2/7/2019 8:39:39 AM To: Richard Kahn CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Balances (CJ Classification: Confidential Good morning Rich, The updated balances are: Foundation $128,626.14 Jeepers $3,276,640.23 Thank you, Liam It, Liam O'Sullivan Investments .@ Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154.0004. USA Visit us: httplAleutschewealtheom. #Positivelmpact 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077454 CONFIDENTIAL SDNY_GM_00223638 EFTA01379724

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Subject: RE: Enhanced Education [C] From: Stewart Oldfield Date: Fri, 01 Feb 2019 11:36:27 -0500 To: Liam Osullivan ‹ > Classification: Confidential Which account is this? I didn't know we had one called enhanced education From: Liam Osullivan Sent: Friday, February 01, 2019 11:34 AM To: Richard Kahn Cc: Davide-A Sferrazza ›; Darren Indyke ; Stewart Oldfield Subject: RE: Enhanced Education [C] Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares

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Subject: Balances [C] From: Liam Osullivan Date: Thu, 07 Feb 2019 08:39:39 -0500 To: Richard Kahn Cc: "Darren Indyke Jeanne Brennan Stewart Oldfield Classification: Confidential Good morning Rich, The updated balances are: Foundation Jeepers Thank you, Liam $128,626.14 $3,276,640.23 {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Liam O'Sullivan Investments & Trading I Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Ave

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Subject: RE: Enhanced Education [C] From: Stewart Oldfield Date: Fri, 01 Feb To: Liam Osullivan Classification: Confidential Perfect. More progress being made. Thanks From: Liam Osullivan Sent: Friday, February 01, 2019 11:39 AM To: Stewart Oldfield ‹ > Subject: RE: Enhanced Education [C] Classification: Confidential 3 EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, Febr To: Liam Osull

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