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sd-10-EFTA01423743Dept. of JusticeOther

EFTA Document EFTA01423743

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

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Dept. of Justice
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sd-10-EFTA01423743
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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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 00802 1291675.79 N4G024935 EPSTEIN JEEPERS INC VI 00802 3276434.57 N4G024943 EPSTEIN THE HAZE TRUST EPSTEIN & QUARTER B3 14460470.62 6100 RED HOOK QUARTER B3 ST THOMAS 6100 RED HOOK QUARTER B3 ST THOMAS UAD 02/09/99 DARREN K INDYKE TTEES ST THOMAS VI 00802 N4G024950 EPSTEIN J EPSTEIN VIRGIN ISLANDS FOUNDATION INC HOOK QUARTER B3 ST THOMAS VI 00802 128618.06 Jeepers N4G024935 — all cash JEFFREY 6100 RED HOOK 6100 RED EFTA01423744 Kind regards, Liam O'Sullivan fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Liam O'Sullivan Investments & Trading I Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154-0004, USA Tel. Mobile Email Visit us: http://deutschewealth.com. fhttps://brandportal.intranet.db.com/img/modules/positive_impact_ENG.gifl IWP products and services are intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts" under FINRA Rule 4512(c)(3), and are capable of evaluating the investment benefits and risks of, and exercising independent judgment in evaluating and determining whether to enter into, sophisticated trading strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and private market opportunities and other products and services available through IWP are offered only on a non-advisory basis. This communication is confidential and personal to you, solely for your information and for discussion purposes only, and does not create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. EFTA01423745 EFTA01423746

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Domainbrandportal.intranet.db.com
Phone14460470
Phone17491091
Phone3276434
Phone4619195
SWIFT/BICSOUTHERN
URLhttp://deutschewealth.com

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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

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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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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: RE: Enhanced Education [C] From: Stewart Oldfield Date: Fri, 01 Feb To: Liam Osullivan Classification: Confidential Perfect. More progress being made. Thanks From: Liam Osullivan Sent: Friday, February 01, 2019 11:39 AM To: Stewart Oldfield ‹ > Subject: RE: Enhanced Education [C] Classification: Confidential 3 EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, Febr To: Liam Osull

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