EFTA01384435.pdf

From: Stewart Oldfield Sent: 8/10/2018 1:1101 To: Liam Osullivan Subject: RE: DB_Jeepers_Glen Dubin_08-10-18 pdf [C] Cool, thanks From: Liam Osullivan Sent: Friday, August To: Stewart Oldfield Subject: FW: DB_Jeepers_Glen Dubin_08-10-18.pdf Classification: Confidential Hello, I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn't, and may not, ask for an explanation. They usually do though when money comes in and goes out the same day. Thanks Liam From: Bella Klei Sent: Friday, August 10 2018 12:50 PM To: Liam Osullivan Subject: Re: DB_Jeepers_Glen Dubin_08-10-18.pdf (C) Please talk to Stewart and let him call Rich to discuss. Thank you, Bella On Aug 10, 2018, at 12:12 PM, Liam Osullivan wrote: Classification: Confidential Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin? From: Bella Klei Sent: Friday, Augu • To: Liam Osullivan Subject: Re: DB Jeepers_ en u in_ - - 8.pdf (Cl money belong to Glenn Dubin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0084612 CONFIDENTIAL SDNY GM_00230798 EFTA01384435