📄 Extracted Text (346 words)
From: Liam Osullivan
Sent: 10/26/2018 4:55:22 PM
To: Stewart 0ldfield [
CC: Bradley Gillin ; is and larossi [
Subject: Paul Barrett POA's ICI
Attachments: LTA - Southern Tst Co Inc..pdf; LTA - Jeepers Inc.pdf; LTA • JE VI Foundation INC..pdf
Classification: Confidential
The attached are for:
Account # Title
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER 93 ST THOMAS VI 00802
SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI00802
JEEPERS INC 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802
THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK
QUARTER 93 ST THOMAS VI 00802
I EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802
Kind regards,
Liam O'Sullivan
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue. 10154-0O04 New York. NY. USA
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA
Rule 4512(C)(3). and who are capable of evaluating the strategies. characteristics and investment risks of and exercising independent judgment in
evaluating. the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of OBSI or its affiliates prior to
execution. and the execution of any transaction or idea discussed herein is conditional on your becoming a client ofDeutsche Bank. Key Client Partners
(KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only. and strictly on a non-
advisory basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential and personal to you and is
being presented for your information and for discussion purposes only. Any reproduction andror redistribution thereof (in whole or in part) or disclosure of
its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of OBS! or any
Wits affiliates.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069502
CONFIDENTIAL SDNY_GM_00215686
EFTA01374686
ℹ️ Document Details
SHA-256
cd83f4ed79225a55e54f3dc2f49a0198c52fb5811e77b9649fc70ac4e8f8d095
Bates Number
EFTA01374686
Dataset
DataSet-10
Document Type
document
Pages
1
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