📄 Extracted Text (577 words)
Subject: FW: Wire Requests C
From: Liam Osullivan <
Date: Fri, 11 Jan 2019 15:17:29 -0500
To: Stewart Oldfield
Classification: Confidential
From: Bella Klein [mailto:
Sent: Friday, January 11. 2019 11:31 AM
To: Liam Osullivan <
Cc: Davide-A Sferrazza ; Darren Indyke
<= >; Richar
Subject: Re: Wire Requests [C]
Corrected request, please disregard prior email
Thank you,
Bella
Tel:
On Jan 11, 2019, at 11:18 AM, Bella Klein a wrote:
Liam,
Please process the attached wire and after close account
EFTA01425138
Thank you,
Bella
Tel:
On Jan 11, 2019, at 10:57 AM, Liam Osullivan < wrote:
Classification: Confidential
Good morning,
The balance is $670,009.42.
Thank you,
Liam
EFTA01425139
From: Bella Klein [mailto:
Sent: Friday, Januar 11, 2019 10:55 AM
To: Liam Osullivan
Cc: Davide-A Sferrazza Darren Indyke
Richar
Subject: Re: Wire Requests [C]
Liam,
Please confirm balance in the account N4G-024968
Thank you,
Bella
Tel:
On Jan 10, 2019, at 5:02 PM, Liam Osullivan wrote:
Classification: Confidential
Bella,
EFTA01425140
The wire requests have been processed:
The Haze Trust $6,000,000 Fed Fund Reference #:
61Q8151C008299
Southern Trust Co $4,000,000 Fed Fund Reference #:
61Q8151C009167
Southern Financial LLC $8,000,000 Fed Fund Reference #:
61Q8153C007888
Thank you,
Liam
EFTA01425141
{cid:[email protected]}
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
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EFTA01425142
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EFTA01425143
EFTA01425144
ℹ️ Document Details
SHA-256
48cdcccec053c8454504203cf18ad6e4a69936b56a78e0d356bd65f7786ed7ee
Bates Number
EFTA01425138
Dataset
DataSet-10
Document Type
document
Pages
7
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