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sd-10-EFTA01420707Dept. of JusticeOther

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

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Dept. of Justice
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sd-10-EFTA01420707
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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

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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 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 N4G024950 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC HOOK QUARTER B3 ST THOMAS VI 00802 6100 RED EFTA01420707 Kind regards, Liam O'Sullivan {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 Avenue, 10154-0004 New York, NY, USA Tel. Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. EFTA01420708

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Related Documents (6)

Dept. of JusticeOtherUnknown

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From: Liam Osullivan Sent: 10/26/2018 4:55:22 PM To: Stewart 0ldfield [ CC: Bradley Gillin ; is and larossi [ Subject: Paul Barrett POA's ICI Attachments: LTA - Southern Tst Co Inc..pdf; LTA - Jeepers Inc.pdf; LTA • JE VI Foundation INC..pdf Classification: Confidential The attached are for: Account # Title SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 93 ST THOMAS VI 00802 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI00802 JEEPERS INC 6100 RED HOOK QUART

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Subject: RE: Assistance re uired in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:09:40 -0400 To: Alka Babu Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only The case referenced was approved. I believe you are talking about another entity. Regards, Brad {cid:image001.gif@OlD471D3.6116F680} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York,

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