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📄 Extracted Text (176 words)
From: Liam Osullivan
Sent: 2/1/2019 11:39:02 AM
To: Stewart Oldfield I
Subject: RE: Enhanced Education [CI
Classification: Confidential
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
Darren said Enhanced Education is the trade name of the foundation.
From: Stewart Oldfield
Sent: Friday, Februa 01, 2019 11:36 AM
To: Liam Osullivan <
Subject: RE: Enhanced Education [CJ
Classification: Confidential
Which account is this? I didn't know we had one called enhanced education
From: Liam Osullivan
Sent: Friday, February 01, 2019 11:34 AM
To: Richard Kahn <
Cc: Davide-A Sferrazza < >; Jeanne Brennan < >; Darren Indyke
>; Martin Zeman < >; Stewart Oldfield <
Subject: RE: Enhanced Education ICI
Classification: Confidential
Rich and Darren,
You sold the following:
BMY 1000 Shares at 49.58802
DIS 685 Shares at 111.413
The trades settle on 02/05. After the proceeds + existing cash balance is withdrawn we will close the account.
Thank you,
Liam
Liam Osullivan
!nu:shamus cot Trading Institutional Wealth Partners
DB Securities Inc
Deutsche Rank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081379
CONFIDENTIAL SDNY_GM_00227563
EFTA01382131
ℹ️ Document Details
SHA-256
bd167ff4fa6e5d55756465b8470fa7804a1d900e85d87c63938bf363a4d42678
Bates Number
EFTA01382131
Dataset
DataSet-10
Type
document
Pages
1
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