EFTA Document EFTA01378724
Liam From: Bella Klein Sent: Friday, January 11, 2019 10:55 AM To: Liam Osullivan < Cc: Davide-A Sferrazza < >; Richard Kahn < Subject: Re: Wire Requests [C] I I Liam, Please confirm balance in the account Thank you, Bella Tel: Darren Indyke n n 10 2019 5:02 PM, Liam Osullivan > wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: Southern Trust Co $4,000,000 Fed Fund Reference #: Southern Fin
Summary
Liam From: Bella Klein Sent: Friday, January 11, 2019 10:55 AM To: Liam Osullivan < Cc: Davide-A Sferrazza < >; Richard Kahn < Subject: Re: Wire Requests [C] I I Liam, Please confirm balance in the account Thank you, Bella Tel: Darren Indyke n n 10 2019 5:02 PM, Liam Osullivan > wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: Southern Trust Co $4,000,000 Fed Fund Reference #: Southern Fin
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ReferenceWire Requestswire requestsRelated Documents (6)
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 EFTA01431617
Subject: Re: STC wire [C] From: Bella Klein <MIN > Date: Thu, 14 Feb 2019 15:02:59 -0500 To: Liam Osullivan Cc: Richard Kahn Darren Indyke Stewart Oldfield Thank you Thank you, Bella Tel: On Feb 14, 2019, at 2:26 PM, Liam Osullivan wrote: Classification: Confidential Bella, The transfer has been processed. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Liam O'Sullivan Investments & Trading I Institutional Wealth Partners DB Securities Inc Deu
EFTA Document EFTA01384173
From: Bella Klein Sent: 2/14/2019 3:02:59 PM To: Liam Osullivan I CC: Richard Kahn [ ; Darren Indyke I I; Stewart 0ldfield Subject: Re: STC wire [CI "thank you Thank you, Bella Tel: On Feb 14, 2019, at 2:26 PM, Liam Osullivan an wrote: Classification: Confidectlil Bella, The transfer has been processed. Thank you, Liam Liam O'Sullivan Investments & Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 • • • •w York, NY 10154-00
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 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 T
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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