📄 Extracted Text (372 words)
Subject: RE: Epstein Account I
From: Liam Osullivan
Date: Thu, 13 Dec 2018 12:45:00 -0500
To: Bradley Gillin
Cc: Stewart Oldfield
Martin Zeman
Classification: For internal use only
Brad,
I have attached the Account Agreements as well as the DBSI Entity Documents
(Trust, Corp, LLC) for the brokerage accounts.
I also attached the Southern Financial LLC BSPA and amendment to the
original ISDA done in 2016 or even before that. If you do not have the old
copy Sebastian Marcilese's team should.
Thanks
Liam
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
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,
EFTA01440994
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.
From: Bradley Gillin
Sent: Thursday, December 13, 2018 9:57 AM
To: Liam Osullivan
Cc: Stewart Oldfield < E>
Subject: Epstein Account [I]
Classification: For internal use only
Liam,
Please pull the brokerage account opening applications for your accounts —
highlighted in blue. Thanks.
Regards,
Brad
EFTA01440995
{cid:[email protected]}
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
EFTA01440996
ℹ️ Document Details
SHA-256
3e914f6bce3f9b1420973a304e560d1eff9fcffe4f05af3f3fc1a76304f05e55
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EFTA01440994
Dataset
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document
Pages
3
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