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efta-efta01431854DOJ Data Set 10Correspondence

EFTA Document EFTA01431854

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DOJ Data Set 10
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EFTA Disclosure
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Subject: RE: DBJeepers Glen Dubin 08-10-18.pdf [C] From: Stewart Oldfield Date: Fri, 10 Aug 2018 13:16:22 -0400 To: Liam Osullivan e > Cool, thanks From: Liam Osullivan Sent: Friday, August 10, 2018 1:05 PM To: Stewart Oldfield e > Subject: FW: DBJeepers_Glen Dubin_08-10-18.pdf [C] Classification: Confidential Hello, I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn't, and may not, ask for an explanation. They usually do though when money comes in and goes out the same day. Thanks Liam From: Bella Klein [mailto: Sent: Friday, August 10, 2018 12:50 PM To: Liam Osullivan e > Subject: Re: DBJeepers_Glen Dubin_08-10-18.pdf [C] Please talk to Stewart and let him call Rich to discuss. Thank you, Bella EFTA01431854 Tel: On Aug 10, 2018, at 12:12 PM, Liam Osullivan a wrote: Classification: Confidential Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin? From: Bella Klein [mailto: Sent: Friday, August 10, 2018 12:08 PM To: Liam Osullivan Subject: Re: DB_Jeepers_Glen Dubin_08-10-18.pdf [C] money belong to Glenn Dubin Thank you, Bella Tel: On Aug 10, 2018, at 12:03 PM, Liam Osullivan a wrote: EFTA01431855 Classification: Confidential Hello Bella, We confirmed the instructions with Darren and have submitted the request. I may be asked why the same amount of money, $17,849.13, came in today from Bank of America and we are sending it right out. Can you give me a short description of the incoming and outgoing movements so I will be prepared if asked to explain? Thank you, Liam EFTA01431856 From: Bella Klein [mailto: Sent: Friday, August 10, 2018 10:19 AM To: Liam Osullivan < Cc: Richard Kahn ; Darren Indyke Davide-A Sferrazza < Subject: DB_Jeepers_Glen Dubin_08-10-18.pdf Liam, Please process the attached wire Thank you, Bella Tel: EFTA01431857

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Subject: Re: DB Jeepers Glen Dubin 08-10-18.pdf [C] From: Bella Klein a> Date: Fri, 10 Aug 2018 14:03:54 -0400 To: Liam Osullivan Cc: Richard Kahn Darren Indyke Davide-A Sferrazza Stewart Oldfield Great Thank you, Bella Tel: 212-971-1307 On Aug 10, 2018, at 2:02 PM, Liam Osullivan ‹ > wrote: Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #: B1Q8152C005730 Have a great weekend. Thank you, Liam Liam O'Sullivan AVP 1 Key Client Partners - US D

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Subject: RE: DB Jeepers Glen Dubin 08-10-18.pdf [C] From: Liam Osullivan Date: Fri, 10 Aug 2018 14:02:00 -0400 To: Bella Klein Cc: Richard Kahn Darren Indyke Davide-A Sferrazza Stewart Oldfield Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #: Have a great weekend. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park

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From: Sent: To: CC: Subject: Liam Osullivan 8/10/2018 2:02:00 PM Bella Klei Richard Kahn Stewart Oldfield RE: DB_Jeepers_Glen Dubin_08-10.18.pdf IC) ; Darren Indyke I I; Davide-A Sferrazza [davide- Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #:■ Have a great weekend. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 P -0004 New York, NY, USA Tel. Emai KCP products en

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