EFTA Document EFTA01432190

Subject: Re: Wire Requests [C] From: Bella Klein a> Date: Fri, 11 Jan 2019 17:19:47 -0500 To: Liam Osullivan Cc: Davide-A Sferrazza Darren Indyke Richard Kahn Martin Zeman Stewart Oldfield Thank you! Thank you, Bella On Jan 11, 2019, at 5:01 PM, Liam Osullivan a wrote: > Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #: ■ Have a great weekend. Thank you, Liam EFTA01432190 From: Bella Klein [mailto: Sent: Friday, Januar 11, 2019 11:31 AM To: Liam Osullivan Cc: Davide-A Sferrazza <Ma>: Richard Kahn Subject: Re: Wire Requests [C] Corrected request, please disregard prior email Thank you, Bella ; Darren Indyke 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 EFTA01432191 Tel: On Jan 11, 2019, at 10:57 AM, Liam Osullivan ..z > wrote: Classification: Confidential 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 < Cc: Davide-A Sferrazza ; Richard Kahn Subject: Re: Wire Requests [C] Darren Indyke EFTA01432192 Liam, Please confirm balance in the account N4G-024968 Thank you, Bella Tel: On Jan 10, 2019, at 5:02 PM, Liam Osullivan e > wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: EFTA01432193 Southern Trust Co $4,000,000 Fed Fund Reference #: Southern Financial LLC $8,000,000 Thank you, Liam Fed Fund Reference #: <image001.gif> Liam O'Sullivan EFTA01432194 AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email 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. EFTA01432195 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01432196 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. EFTA01432197