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From: Martin Zeman Sent: 9/14/201711:23:55 AM To: Liam Osullivan CC: Stewart Oldfield Subject: FW: trade in SFL LLC LHA, zfir if v Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Managem
From: Martin Zeman Sent: 9/14/201711:23:55 AM To: Liam Osullivan CC: Stewart Oldfield Subject: FW: trade in SFL LLC LHA, zfir if v Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Seturibes Inc Park Avenue 1 154 New York, NY.
From: Richard Kahn Sent: 2/6/2019 2:50:02 PM To: Liam Osullivan CC: Stewart Oldfield ; Jeanne Brennan I I; Darren Indyke Attachments: Transfer (External) SFLLC DB TO SFLLC AMERITADE.pdf; Untitled attachment 0
ed earlier please prepare form to move entire Haze Account to Southern Financial we will then send attached to TO to begin moving some assets out of SFL LLC Thank and please call me with any questions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080342 CONFIDENTIAL SDNY_GM_00226526 EFTA
From: Liam Osullivan Sent: 12/19/2018 9:43:09 AM To: Richard Kahn CC: Darren Indyke Subject: RE: SFL LLC (C] Classification: Confidential Orders confirmed. Than
From: Liam Osullivan Sent: 12/19/2018 9:43:09 AM To: Richard Kahn CC: Darren Indyke Subject: RE: SFL LLC (C] Classification: Confidential Orders confirmed. Thank you. ; Stewart Oldfield From: Richard Kahn [mailto ] Sent: Wednesday, December 19, 2018
12:27 PM, Liam Osullivan < Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #: Thank you, Liam <image001.gif> 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 ham os
9, 2018 9:36 AM To: Liam Osullivan <[email protected]>; Stewart Oldfield <[email protected]> Cc: Darren Indyke <[email protected]> Subject: SFL LLC can you please call Darren-to confirm the following trades for SFL LLC I) Sell 25,000 GE at the market 2) Sell 10,000 Nintendo (NTDOY) at the mar
Entities connected to both Liam Osullivan and SFL LLC

Martha Stewart
PERSON
Richard Kahn
PERSON
Stewart Oldfield
PERSONMartin Zeman
PERSONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
John Brennan
PERSONVahe Stepanian
PERSONJeanne Brennan
PERSONHBRK Associates
ORGANIZATION
NEW YORK NY
LOCATIONSouthern Trust Company
ORGANIZATION
Tazia Smith
PERSONNTDOY
ORGANIZATIONMatt Glassman
PERSONUbisoft Entertainment
ORGANIZATION