EFTA Document EFTA01426174
Subject: Balances [C] From: Liam Osullivan Date: Thu, 07 Feb 2019 08:39:39 -0500 To: Richard Kahn Cc: "Darren Indyke Jeanne Brennan Stewart Oldfield Classification: Confidential Good morning Rich, The updated balances are: Foundation Jeepers Thank you, Liam $128,626.14 $3,276,640.23 {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Liam O'Sullivan Investments & Trading I Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Ave
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Subject: Balances [C] From: Liam Osullivan Date: Thu, 07 Feb 2019 08:39:39 -0500 To: Richard Kahn Cc: "Darren Indyke Jeanne Brennan Stewart Oldfield Classification: Confidential Good morning Rich, The updated balances are: Foundation Jeepers Thank you, Liam $128,626.14 $3,276,640.23 {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Liam O'Sullivan Investments & Trading I Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Ave
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Subject: RE: Enhanced Education [C] From: Stewart Oldfield Date: Fri, 01 Feb 2019 11:36:27 -0500 To: Liam Osullivan ‹ > Classification: Confidential Which account is this? I didn't know we had one called enhanced education From: Liam Osullivan Sent: Friday, February 01, 2019 11:34 AM To: Richard Kahn Cc: Davide-A Sferrazza ›; Darren Indyke ; Stewart Oldfield Subject: RE: Enhanced Education [C] Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares
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Subject: Re: Balances [C] From: Richard Kahn <MIE > Date: Thu, 07 Feb 2019 08:42:44 -0500 To: Liam Osullivan Cc: Darren Indyke Jeanne Brennan Stewart Oldfield thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Feb 7, 2019, at 8:39 AM, Liam Osullivan wrote: Classification: Confidential Good morning Rich, The updated balances are: Foundation Jeepers Thank you, Liam $128,626.14 $3,276,640.23 <image001.gif> Liam O'Su
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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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From: Liam Osullivan Sent: 2/7/2019 8:39:39 AM To: Richard Kahn CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Balances (CJ Classification: Confidential Good morning Rich, The updated balances are: Foundation $128,626.14 Jeepers $3,276,640.23 Thank you, Liam It, Liam O'Sullivan Investments .@ Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154.0004. USA Visit us: httplAleutschewealtheom
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Subject: Haze Trust [C] From: Liam Osullivan Date: Tue, 19 Feb 2019 10:24:13 -0500 To: Richard Kahn Cc: Darren Indyke Jeanne Brennan Stewart Oldfield Martin Zeman Davide-A Sferrazza Classification: Confidential Good morning Rich, The haze trust received in $167,380.95 last week: 02/14/2019 $133,435.60 Wire from HSBC 02/15/2019 $33,945.35 C PRK Dividend There is $167,414.61 cash available. Thank you, Liam fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Liam O'
EFTA Document EFTA01425023
Subject: RE: Enhanced From: Liam Osullivan Date: Fri, 01 Feb 2019 11:34:02 -0500 To: Richard Kahn Cc: Davide-A Sferrazza <S>, Jeanne Brennan Darren Indyke Martin Zeman < Stewart Oldfie Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802 DIS 685 Shares at 111.413 The trades settle on 02/05. After the proceeds + existing cash balance is withdrawn we will close the account. Thank you, Liam fhttps://brandportal.intranet.db.com/img/mod
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