Case File
efta-01425658DOJ Data Set 10OtherEFTA01425658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425658
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JEE [C]
From: Stewart Oldfield ‹
>
Date: Wed, 06 Feb 2019 12:02:52 -0500
To: Liam Osullivan <
1~>
Cc: Davide-A Sferrazza
Martin Zeman
Bcc:
Classification: Confidential
Thanks. They will wire out Jeepers cash. Please let them know that the
foundation trades have settled. Then let's send the fx forward info so they
can unwind and free up their collateral
From: Liam Osullivan
Sent: Wednesday, Februar 06, 2019 11:54 AM
To: Stewart Oldfield
Cc: Davide-A Sferrazza
; Martin Zeman
Subject: JEE [C]
Classification: Confidential
Account #
Short Name
Title
Net Worth
N4G023804
EPSTEIN
SOUTHERN FINANCIAL LLC
VI 00802
6100 RED HOOK QUARTER B3
ST THOMAS
EFTA01425658
94619195.68
N4G026161
EPSTEIN
SOUTHERN FINANCIAL LLC
VI 00802
17491091.33
Collateral
N4G023812
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
6100 RED HOOK QUARTER B3
ST THOMAS
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
JEFFREY
6100 RED HOOK
EFTA01425659
14460470.62
N4G024950
EPSTEIN
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
HOOK QUARTER B3
ST THOMAS VI 00802
128618.06
Jeepers N4G024935 — all cash
Kind regards,
Liam O'Sullivan
fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl
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.
6100 RED
fhttps://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gifl
IWP products and services are intended for and available only to
sophisticated, experienced investors who qualify as "institutional accounts"
EFTA01425660
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.
EFTA01425661
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
brandportal.intranet.db.comPhone
14460470Phone
17491091Phone
3276434Phone
4619195SWIFT/BIC
SOUTHERNURL
http://deutschewealth.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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