EFTA Document EFTA01371046
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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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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EFTA Document EFTA01415739
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
EFTA Document EFTA01425595
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
EFTA Document EFTA01379166
From: Bella Klein Sent: 8/10/2018 2:03:54 PM To: Liam Osullivan CC: Richard Kah Stewart Oldfield Subject: Re: DB_Jeepers_Glen Dubin_08-10.18.p Great Thank you, Bella ; Darren lndyke ; Davide-A Sferrazza On Aug 10, 2018, at 2:02 PM, Liam Osullivan <Liam.osullivan®db.com> wrote: Classification: Confidential Bella, The funds have been sent. Fed Fund Reference X: Have a great weekend. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche
EFTA Document EFTA01436121
Subject: Re: SFL LLC [C] From: Richard Kahn <ME > Date: Wed, 19 Dec 2018 10:45:12 -0500 To: Liam Osullivan Cc: Stewart Oldfiele>, Darren Indyke thank you for update on fills Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Dec 19, 2018, at 10:44 AM, Liam Osullivan Classification: Confidential Richard and Darren, You sold the following in the SFLLC account: 1) Sell 25,000 GE - sold at 7.59619 2) Sell 1
EFTA Document EFTA01266434
JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, ch
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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