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Have a great week,
Martin
Martin Zeman
Director I Key Client Partners
Deutsche Bar* Wealth Management
DB Securities Inc
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F/NRA
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 °BSI or its affiliates prior to
execution. and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche 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. 026510T110317. Any reproduction and/or redistribution thereof (in whole or in
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093034
CONFIDENTIAL
SDNY GM_00239218
EFTA01388969
--- SOURCE: IMAGES__0057__EFTA01388970.txt ---
METADATA_SOURCE: IMAGES0057
METADATA_FILENAME: EFTA01388970.pdf
----------------------------------------
Pend Basket Case Number -131213604222
Source
% UCTRLe 452536-1000.00
Instruction
CTL= 4 52535
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Name: LEGAL WORKSTATION
BICC
PRIVATE BANK-DOMESBC SALES
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Message
Msg. Type: SWI103 - Incowing
Amount 1.000.00 US0
Dept:
Auth.: None
Date:12/12/2013 10:17:32 PM WAT
(1 :F0121KTRUS331nmIX3036375891
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Amount 131222120501030, 00
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6100 RED HOOK QTR, 33 SAINT IHOMA-S
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Mig. Type: FRB/I000 -Outgoing
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Date:12/12/201305:17.45 PM EST
Message
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Type/Subtype 1000
1520
WAD 20131212111Q8303C018574
2003
Amount 300030100000
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Sender Fl 02103103304370D AMERICAS NYC
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Sender Ref. 1212452536019159
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00239221
DB-SDNY-0093037
EFTA01388970
--- SOURCE: IMAGES__0057__EFTA01388971.txt ---
METADATA_SOURCE: IMAGES0057
METADATA_FILENAME: EFTA01388971.pdf
----------------------------------------
From:
Vijay-A Sawant
Sent:
8/24/2018 6:03:21 AM
To:
Richard larossi
; Stewart Oldfield
CC:
Bradley Gillin
; Terri Sohrab
; Mayur Rathod
Subject:
Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISI
& Hyperion
Air, LLC (GCISIM) under the SOUTHERN FINANCIAL RELATIONSHIP
Attachments: Southern Financial_No Material Changes Confirmation.pdf
Importance:
High
Hi Richard/Stewart,
We have already received no material change confirmation from Brad as per attached email on the accounts listed in the