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EFTA Document EFTA01383616EFTA Document EFTA01383618

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EFTA Document EFTA01383617
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efta-efta01383617DOJ Data Set 10Correspondence

EFTA Document EFTA01383617

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DOJ Data Set 10
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EFTA Disclosure
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From: Liam Osullivan Sent: 2/28/2019 8:20:41 AM To: Stewart 0ldfield CC: Martin Zeman Subject: RE: JE accounts ICI Classification: Confidential we are down to the main Southern Financial LLC account, IMM. Most of the assets have left the account this morning. There is 224,000 shares of Apple and 442k in cash left. There is an Interactive Brokers transfer that Rich submitted this week that we have not seen yet. Original Message From: Stewart Oldfield Sent: Thursday, Feb r • To: Liam Osulliva Cc: Martin Zeman Subject: 3E accoun s Did they manage to clean up the last pieces here? Rich thought they would be done this week. I have a few straggler bank accounts, but they've made good progress there. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 park Avenue. New York, NY 10154 Tel. Mobile Email securities offered through Deutsche Bank securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083357 CONFIDENTIAL SDNY_GM_00229541 EFTA01383617

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