Liam
From: Bella Klein I I
Sent: Friday, January 11, 2019 10:55 AM
To: Liam Osullivan <
Cc: Davide-A Sferrazza < Darren Indyke
>; Richard Kahn <
Subject: Re: Wire Requests [C]
Liam,
Please confirm balance in the account
Thank you,
Bella
Tel:
n n 10 2019 5:02 PM, Liam Osullivan
> wrote:
Classification: Confidential
Bella,
The wire requests have been processed:
The Haze Trust $6,000,000 Fed Fund Reference #:
Southern Trust Co $4,000,000 Fed Fund Reference #:
Southern Financial LLC $8,000,000 Fed Fund Reference #:
Thank you,
Liam
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Mane ement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075966
CONFIDENTIAL SDNY_GM_00222150
EFTA01378724