📄 Extracted Text (175 words)
From: Stewart Oldfield
Sent: 2/1/2019 11:4 .4 AM
To: Liam Osullivan
Subject: RE: Enhanced Education ICI
Classification: Confidential
Perfect. More progress being made.
Thanks
From: Liam Osullivan
Sent: Friday, Februar 01 2019 11:39 AM
To: Stewart Oldfiel
Subject: RE: Enhanced Education IC]
Classification: Confidential
EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
Darren said Enhanced Education is the trade name of the foundation.
From: Stewart Oldfield
Sent: Friday, February 01, 2019 11:36 AM
To: Liam Osulliva
Subject: RE: Enhanced Education ICJ
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 Kah
Cc: Davide-A Sferrazza Jeanne Brenna arren Indyke
Martin Zema Stewart Oldfield
Subject: RE: Enhanced Education [C]
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 After the proceeds + existing cash balance is withdrawn we will close the account.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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070481
CONFIDENTIAL SDNY_GM_00216665
EFTA01375219
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EFTA01375219
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