Subject: FW: DBJeeper l n D in -1•-1 .pdf [C]
From: Liam Osullivan
Date: Fri, 10 Aug 2018 13:04:55 -0400
To: Stewart Oldfield ‹ >
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:
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 wrote:
Classification: Confidential
EFTA01436482
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: DB_Jeepers_Glen Dubin_08-10-18.pdf [C]
money belong to Glenn Dubin
Thank you,
Bella
Tel:
On Aug 10, 2018, at 12:03 PM, Liam Osullivan a wrote:
Classification: Confidential
Hello Bella,
We confirmed the instructions with Darren and have submitted the request.
EFTA01436483
I may be asked why the same amount of money, $17,849.13, came in today from
Bank of America and we are sending it right out. Can you give me a short
description of the incoming and outgoing movements so I will be prepared if
asked to explain?
Thank you,
Liam
From: Bella Klein [mailto:
Sent: Friday, August 10 2018 10:19 AM
To: Liam Osullivan
Cc: Richard Kahn < >; Darren Indyke
Davide-A Sferrazza
Subject: DB_Jeepers_Glen Dubin_08-10-18.pdf
EFTA01436484
Liam,
Please process the attached wire
Thank you,
Bella
Tel:
EFTA01436485