EFTA Document EFTA01379270
From: Sent: To: CC: BCC: Subject: RE: JEE ICI Stewart Oldfield 1 2/6/2019 12:02:52 PM Liam Osullivan Davide-A Sferrazza IU Classification: Confidential Martin Zeman 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, Februa 06, 2019 11:54 AM To: Stewart Oldfield < Cc: Davide-A Sferrazza Subject: JEE [C] C
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From: Sent: To: CC: BCC: Subject: RE: JEE ICI Stewart Oldfield 1 2/6/2019 12:02:52 PM Liam Osullivan Davide-A Sferrazza IU Classification: Confidential Martin Zeman 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, Februa 06, 2019 11:54 AM To: Stewart Oldfield < Cc: Davide-A Sferrazza Subject: JEE [C] C
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144604701749109132764344619195SOUTHERNRelated Documents (6)
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Subject: JEE [C] From: Liam Osullivan ‹ > Date: Wed, 06 Feb 2019 11:54:05 -0500 To: Stewart Oldfield Cc: Davide-A Sferrazza Martin Zeman Classification: Confidential Account # Short Name Title Net Worth N4G023804 EPSTEIN SOUTHERN FINANCIAL LLC VI 00802 94619195.68 N4G026161 EPSTEIN SOUTHERN FINANCIAL LLC VI 00802 17491091.33 Collateral 6100 RED HOOK QUARTER B3 ST THOMAS 6100 RED HOOK QUARTER B3 ST THOMAS N4G023812 EFTA01423743 EPSTEIN SOUTHERN TRUST COMPANY INC VI 0
EFTA Document EFTA01425658
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
EFTA Document EFTA01420707
Subject: Paul Barrett POA's [C] From: Liam Osullivan ‹ > Date: Fri, 26 Oct 2018 16:55:22 -0400 To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi Classification: Confidential The attached are for: Account # Title N4G023804 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 N4G023812 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 N4G024935 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 N4G024943 THE HAZE TRUST UAD 02
EFTA Document EFTA01410755
WM and GM Onboarding Division KYC Type Client Name dbCAR ID/- Account Product/Account Type Priority Priority Reasoning Date Started Target Due Date Age COB Contact/Rel Cor COB Status Pending With IWP Contact Banker Issues/Comments Outstanding Item Type Path Global Markets NCA Inversiones Alabama Limitada 1016136898 N/- A High Aged - Needs to be finalized 1/12/2017 3/5/2019 778 Tiele Aldridge In Progress AFC Martin Zeman Reynaldo Figueredo PRIORITY HIGH: Onboardin
EFTA Document EFTA01390335
From: Liam Osullivan Sent: 12/13/2018 12:45:00 PM To: Bradley Gillin CC: Stewart Oldfield [ ; Martin Zeman Subject: RE: Epstein Account III Attachments: N46023804 - Southern Financial LLC.pdf; N4G023812 - Southern Trust Company, Inc..pdf; N4G024935 - Jeepers, Inc.pdf; N4G025080 - Southern Financial LLC - Limited Liability Company Account Authorization and Indemnity.pdf; N4G026161 - Southern Financial LLC - Limited Liability Company Account Authorization and Indemnity.pdf; N4G023804
EFTA Document EFTA01426498
Subject: RE: Epstein Cash [C] [I] From: Stewart Oldfield Date: Fri, 12 Oct 2018 14:52:09 -0400 To: Davide-A Sferrazza Liam Osulliva Cc: Martin Zeman Bradley Gilli Thanks. Those ones will be hard to beat. What about <1.8% From: Davide-A Sferrazza Sent: Friday, October 12, 2018 2:42 PM To: Stewart Oldfield Cc: Martin Zeman Bradley Gitlin Subject: RE: Epstein Cash [C] [I] Classification: For internal use only Stewart, We looked at money funds with rate >= 1.80% Fund Acronym 7-Day
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