📄 Extracted Text (182 words)
From: Liam Osullivan
Sent: 8/10/2018 1:04:55 PM
To: Stewart 0ldtield
Subject: FW: DB_Jeepers_Glen Dubin_08-10-18.pdf [C]
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 Klein (mailto:[email protected])
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
Tel:
On Aug 10, 2018, at 12:12 PM, Liam Osullivan t an>
Il 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 Klein (mailto
Sent: Friday, August 10, 2018 12:08 PM
To: Liam Osullivan
Subject: Re: 0BJeepers_Glen Dubin_08-10-18.pdf (C)
money belong to Glenn Dubin
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091501
CONFIDENTIAL SDNY_GM_00237685
EFTA01388119
ℹ️ Document Details
SHA-256
59fa677564467b31e98380e3560d6ca513ff6e4b1ef888a8863d871853534536
Bates Number
EFTA01388119
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0