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"Liam Osullivan"
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EFTA01368673
Dataset 10
2017-09-14
1p
263w
Subject:
Fw: Liam [I)
From:
Stewart Oldfield
To:
Liam Osullivan
From: Stewart Oldfield Sent: 9/14/2017 6:06:13 PM To:
Liam Osullivan
Subject: Fw: Liam [I) Classification: For Internal Use Only Thanks for everything. Stewart Oldfield, GA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Daniel-E Kaiser Sent: Thursday, September 14, 2017 05:37 PM To: Stewart Oldfield; Todd Stevens Subject: RE: Liam [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368673.pdf
EFTA01372723
Dataset 10
2017-09-14
1p
168w
Subject:
RE: Liam (ij
From:
Liam Osullivan
To:
Stewart 0ldfield
From:
Liam Osullivan
Sent: 9/15/2017 8:12:29 AM To: Stewart 0ldfield Subject: RE: Liam (ij Classification: For Internal use only Thanks. I'm happy I'm able to help. From: Stewart Oldfield Sent: Thursday, September 14, 2017 6:06 PM To:
Liam Osullivan
Subject: Fw: Liam [I] Classification: For Internal Use Only Thanks for everything. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372723.pdf
EFTA01417296
Dataset 10
2017-09-15
3p
430w
Subject:
RE: Liam [I]
From:
Liam Osullivan
To:
Stewart Oldfield
Subject: RE: Liam [I] From:
Liam Osullivan
Date: Fri, 15 Sep 2017 08:12:29 -0400 To: Stewart Oldfield Classification: For internal use only Thanks. I'm happy I'm able to help. From: Stewart Oldfield Sent: Thursday, Se tember 14 2017 6:06 PM To:
Liam Osullivan
Subject: Fw: Liam [I] Classification: For Internal Use Only Thanks for everything. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park ew York, NY 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417296.pdf
EFTA01413283
Dataset 10
2017-09-14
3p
410w
Subject:
Fw: Liam [I]
From:
Stewart Oldfield
To:
Liam Osullivan
Subject: Fw: Liam [I] From: Stewart Oldfield Date: Thu, 14 Sep 2017 18:06:13 -0400 To:
Liam Osullivan
Classification: For Internal Use Only Thanks for everything. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Daniel-E Kaiser Sent: Thursday, September 14, 2017 05:37 PM To: Stewart Oldfield; Todd Stevens Subject: RE: Liam [I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413283.pdf
EFTA01368893
Dataset 10
2019-07-08
1p
166w
Subject:
Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today [C]
From:
Liam Osullivan
To:
Brigid Macias
…NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From:
Liam Osullivan
Date: July 8, 2019 at 8:40:24 AM EDT To: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today (C] Classification: Confidential Hello, The accounts are in Pending Close category. I have requested they are hard closed. Thanks Liam From: Stewart Oldfield Sent: Monday, July 08, 2019 8:34 AM To:
Liam Osullivan
< Subject: Fwd: URGENT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368893.pdf
EFTA01369493
Dataset 10
1p
265w
Subject:
Trade confirmation: Rates trade [C]
From:
Liam Osullivan
To:
'Paul Barrett 'Richard Kahn'
From:
Liam Osullivan
Sent: 1/22/201812:30:24 PM To: 'Paul Barrett 'Richard Kahn' CC: Stewart Oldfield Xavier Avila Davide-A Sferrazza Joshua Shoshan Martin Zeman Vahe Stepania Subject: Trade confirmation: Rates trade [C] Classification: Confidential Password - Kind regards, Liam O'Sullivan Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 454-0453 Email KCP products and services are intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369493.pdf
EFTA01369494
Dataset 10
2018-05-02
1p
319w
Subject:
Trade Report -- 05/02/2018 (CI
From:
Liam Osullivan
To:
'Richard Kahn'
From:
Liam Osullivan
Sent: 5/2/2018 4:12:32 PM To: 'Richard Kahn' CC: Martin Zeman Davide-A Sferrazza Xavier Avila tewart Oldfield Subject: Trade Report -- 05/02/2018 (CI Classification: Confidential Paul, In Haze you purchased 2,945 shares of SPOT at 169.31816. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel +1 212 454.0453 Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369494.pdf
EFTA01370130
Dataset 10
2018-05-14
1p
339w
Subject:
Trade Details --> 5/14/2018 ICI
From:
Liam Osullivan
To:
'Paul Barrett I; 'Richard Kahn'
From:
Liam Osullivan
Sent: 5/14/2018 4:16:11 PM To: 'Paul Barrett I; 'Richard Kahn' CC: Martin Zeman I : Xavier Avila I I; Davide-A Sferrazza ;Joshua Shoshan ; Stewart OldfieId Subject: Trade Details --> 5/14/2018 ICI Classification: Confidential Paul, You sold 2,178 C 5.8% Ser C Pref at 25.15. The account is long 137,822 shares. We are not working any orders. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370130.pdf
EFTA01370304
Dataset 10
2018-01-22
1p
329w
Subject:
RE: Trade confirmation: Rates trade
From:
Liam Osullivan
To:
'Paul Barrett ( I; 'Richard Kahn'
From:
Liam Osullivan
Sent: 1/22/2018 12:30:17 PM To: 'Paul Barrett ( I; 'Richard Kahn' CC: Stewart 0ldfield ; Xavier Avila ; Davide-A Sferrazza Martin Zeman ; Vahe Stepanian Subject: RE: Trade confirmation: Rates trade Attachments: ND814115M.PDF; D814527N.PDF Paul & Rich, I have attached the confirms for the below trades. I will send the password in a separate email. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370304.pdf
EFTA01370618
Dataset 10
2018-05-31
1p
297w
Subject:
RE: CLOSEOUT -> EURUSO options trade confirmation
From:
Liam Osullivan
To:
Martin Zeman • 'Paul Barrett
From:
Liam Osullivan
Sent: 6/1/2018 11:37:11 AM To: Martin Zeman • 'Paul Barrett 'Richard Kahn' CC: Stewart Oldfield I; Davide-A Sferrazza Xavier Avila Subject: RE: CLOSEOUT -> EURUSO options trade confirmation Attachments: fax-2018-06-01-110515.pdf; fax-2018.06.01-105015.pdf; fax-2018.06.01-104718.pdf Paul & Rich, We have attached the confirms for the EURUSD option trades. Please have signed and email back to us. Thank you, Liam From: Martin Zeman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370618.pdf
EFTA01370684
Dataset 10
2018-08-03
1p
395w
Subject:
CDR / PLN [C]
From:
Liam Osullivan
To:
Paul Barrett Richard Kahn
From:
Liam Osullivan
Sent: 8/3/2018 11:49:59 AM To: Paul Barrett Richard Kahn CC: Martin Zeman : Davide-A Sferrazza ; Xavier Avila ; Stewart Oldfield Subject: CDR / PLN [C] Attachments: Authorization_for_Non_USD_Wires_PLN.pdf Classification: Confidential Paul, You sold 682,916.26 PLN at 3.6731. I have attached the letter of authorization that we will need to settle the PLN trades. We will send a total of 3,982,916.26 on 08/07 to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370684.pdf
EFTA01370798
Dataset 10
2017-11-20
1p
266w
Subject:
Paul Barrett / Epstein w/o 11/13 (CI
From:
Liam Osullivan
To:
Stewart 0ldfield I
From:
Liam Osullivan
Sent: 11/20/2017 10:37:18 AM To: Stewart 0ldfield I CC: Joshua Shoshan I ; Davide-A Sferrazza I I; Vahe Stepanian Martin Zeman Subject: Paul Barrett / Epstein w/o 11/13 (CI Attachments: Account Activity 11-13 11-17.xlsx Classification: Confidential Kind regards, Liam O'Sullivan Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York. NY, USA Tel. Email KCP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370798.pdf
EFTA01370923
Dataset 10
2018-05-22
1p
368w
Subject:
Trade Details --> 5 22/2018 [CI
From:
Liam Osullivan
To:
'Paul Barrett 'Richard Kahn'
From:
Liam Osullivan
Sent: 5/22/2018 4:18:51PM To: 'Paul Barrett 'Richard Kahn' CC: Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Subject: Trade Details --> 5 22/2018 [CI Classification: Confidential Paul, In SFFLC: Sold 10 GOOG 07/20/2018 1100 Calls @ 23.00 to open. Sold 10 GOOG 07/20/2018 1025 Puts @ 13.00 to open. In Haze: You sold 6,782 C 5.8% Ser C Pref at 25.0725. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370923.pdf
EFTA01370961
Dataset 10
2018-05-11
1p
167w
Subject:
RE: Trade Details --> 5/11/2018 ICI
From:
Liam Osullivan
To:
'Paul Barrett • 'Richard Kahn'
From:
Liam Osullivan
Sent: 5/11/2018 4:03:29 PM To: 'Paul Barrett • 'Richard Kahn' CC: Martin Zeman Xavier Avila ; Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Subject: RE: Trade Details --> 5/11/2018 ICI Classification: Confidential Paul, You sold an additional 10,000 C 5.8% Ser C Pref at 25.15481. Thank you, Liam From:
Liam Osullivan
Sent: Friday, May 11, 2018 3:27 PM To: 'Paul Barrett 'Richard Kahn' Cc: Martin Zeman Xavier Avila Davide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370961.pdf
EFTA01371046
Dataset 10
2018-08-10
1p
306w
Subject:
RE: DB_Jeepers_Glen Dubin_08-10.18.pdf IC)
From:
Liam Osullivan
To:
Bella Klei
From:
Liam Osullivan
Sent: 8/10/2018 2:02:00 PM To: Bella Klei CC: Richard Kahn ; Darren Indyke I I; Davide-A Sferrazza [davide- Stewart Oldfield Subject: RE: DB_Jeepers_Glen Dubin_08-10.18.pdf IC) Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #:■ Have a great weekend. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 P -0004 New York, NY, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371046.pdf
EFTA01371547
Dataset 10
2017-09-07
1p
173w
Subject:
RE: FXE [CI
From:
Liam Osullivan
To:
Richard Kah Davide-A Sferrazza Vahe Stepanian
From:
Liam Osullivan
Sent: 9/7/2017 11:12:01 AM To: Richard Kah Davide-A Sferrazza Vahe Stepanian CC: Stewart Oldfield Darren Indyke Subject: RE: FXE [CI Classification: Confidential Rich, You sold 450 FXE 9/15/17 113 Calls to close at $3.00. Thank you, Liam From: Richard Kahn Sent: Thursday, September 07, 2017 10:59 AM To: Davide-A Sferrazza ahe Stepanian
Liam Osullivan
azia Smith Cc: Stewart Oldfield Darren Indyke Subject: FXE please put order in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371547.pdf
EFTA01371852
Dataset 10
2019-02-11
1p
253w
Subject:
RE: Booth to sell IC]
From:
Liam Osullivan
To:
Richard Kahn I ; Darren Indyke
From:
Liam Osullivan
Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE STLMNT TRANS. DATE DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES CCY DEUTSCHE BANK AG NTS ISIN#US251525AM33 - 4.296%05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371852.pdf
EFTA01372547
Dataset 10
2019-07-08
1p
195w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today (Cj
From:
Liam Osullivan
To:
Stewart Oldfield
From:
Liam Osullivan
Date: July 8, 2019 at 8:40:24 AM EDT To: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today (Cj Classification: Confidential Hello, The accounts are in Pending Close category. I have requested they are hard closed. Thanks Liam From: Stewart Oldfield Sent: Monday, July 08, 2019 8:34 AM To:
Liam Osullivan
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today FYI. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372547.pdf
EFTA01372770
Dataset 10
2018-05-21
1p
319w
Subject:
Trade Details --> 5/21/2018 ICI
From:
Liam Osullivan
To:
'Paul Barrett 'Richard Kahn'
From:
Liam Osullivan
Sent: 5/21/2018 4:18:00 PM To: 'Paul Barrett 'Richard Kahn' CC: Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Subject: Trade Details --> 5/21/2018 ICI Classification: Confidential Paul, In SFFLC: You were assigned 9,000 shares of GILD at 77.50. The account is now long 25,000 shares. There are no more GILD options in the account. You bought 2 shares of BRK/A at 297,000 You…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372770.pdf
EFTA01372771
Dataset 10
2018-06-19
1p
322w
Subject:
RE: Trade Details --> 06/19/2018 ICI
From:
Liam Osullivan
To:
Paul Barrett ; Richard Kahn
From:
Liam Osullivan
Sent: 6/19/2018 4:41:18 PM To: Paul Barrett ; Richard Kahn CC: Martin Zeman : Davide-A Sferrazza ; Joshua Shoshan ; Xavier Avila ; Stewart Oldfield Subject: RE: Trade Details --> 06/19/2018 ICI Classification: Confidential Paul, The correct price for the CVNA is: Bought 10,000 CVNA at 42.79781 I apologize for the confusion. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372771.pdf
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