EFTA01383227.pdf

From: Stewart Oldfield Sent: 2/28/2019 8:22:29 AM To: Clam Osullivan CC: Martin Zeman [1== Subject: Re: JE accounts [CI Cool, so you guys are basically done. I know the accounts will technically stay open to receive divs etc. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. > On Feb 28, 2019, at 8:20 AM, Liam Osullivan c > wrote: •> Classification: Confidential •> we are down to the main Southern Financial LLC account, . Most of the assets have left the account this morning. There is 224,000 shares of Apple an 42 in cash left. There is an Interactive Brokers transfer that Rich submitted this week that we have not seen yet. • Original Message > From: Stewart oldfield > sent: Thursday, Februar 28 2019 8:16 AM > To: Liam Osullivan > cc: Martin Zeman > Subject: 7E accounts •> Did they manage to clean up the last pieces here? Rich thought they would be done this week. I have a few straggler bank accounts, but they've made good progress there. Thanks •> Stewart Oldfield, CFA, CAIA > Deutsche Bank Trust Company Americas > Deutsche Bank wealth Management > 345 Park Avenue New York, NY 10154 > Email •> Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082911 CONFIDENTIAL SDNY_GM_00229095 EFTA01383227