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EFTA01430321

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Subject: RE: JE accounts [C] From: Liam Osullivan ‹ > Date: Thu, 28 Feb 2019 08:20:41 -0500 To: Stewart Oldfield Cc: Martin Zeman Classification: Confidential We are down to the main Southern Financial LLC account, . Most of the assets have left the account this morning. There is 224,000 shares of Apple and $42k in cash left. There is an Interactive Brokers transfer that Rich submitted this week that we have not seen yet. Original Message From: Stewart Oldfield Sent: Thursday, February 28, 2019 8:16 AM To: Liam Osullivan Cc: Martin Zeman Subject: JE accounts Did they manage to clean up the last pieces here? Rich thought they would be done this week. I have a few straggler bank accounts, but they've made good progress there. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01430321

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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