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ial herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not provide investment management or investment advisory services, and p
forbidden. ---Original Message---- From: Richard Kahn Sent: Friday, January 11, 2019 9:19 AM To: Davide-A Sferrazza mailt I Cc: Jeanne Brennan Liam Osullivan Subject: Enhanced Education ; Liam Osullivan ; Darren Indyke Please sell 2400 shares of BMY at the market thank you and please call darren to co
ial herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not provide investment management or investment advisory services, and p
am Osullivan ‹ > wrote: Classification: Confidential Richard / Darren, You sold 2,400 BMY at 47.50 from the Foundation account. 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. Email Prepa
ial herein regarding KCP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the KCP Americas desk may include investment recommendations and brokerage advice, KCP does not provide investment management or investment advisory services, and p
Osullivan <M E> wrote: Classification: Confidential Richard / Darren, You sold 2,400 BMY at 47.50 from the Foundation account. 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. Email Prepa
ial herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice. IWP does not provide investment management or investment advisory services, and p
morning, We will work on have the margin statements turned off. We have not received the request from IS yet. Thank you, Liam -%litna2e001.gir> Liam O'Sullivan Investinuits & Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154.000E US
thorized by Client to transfer assets or Mee aaa= X provide change of contact information. Please refer to the High Risk Media Policy--Deutsche WM Americas, USA. c0 WM ()BSI for more information: htips:lidlopolicyportalintranet.db.comigpagiodf/0G0leSbe802112d6/filenarnejs_nulivil =Igo -.s r.:- fa 201)
outbound call (DocuSign ortyl lnboundhoutbaund rte Liam oiSullIvan Mom Of Etrearrett veto wen/rape onzinal entrtairris Pr:-.1zia.r•e Dirtieon9 Liam O'Sullivan „Signature Employee Completing euthenbralith Pent mete Cute Signawre el the Employ*a performing intleveredent callback th,ot nom,' Dote . Br
tners Weakh Management Division Deutsche Bark Securities Inc. 345 Park Avenue, 26th Floor New Yo Work Mobile Email: Key Client Partners (KCP) Americas does not provide investment advice and the products. investment ideas and solutions and related matters discussed herein are provided for discussion
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 Com
ase and thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 154.0004 New York, NY, USA Possierk4uRuppon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061561 CONFIDENTIAL SDNY_GM_00207745 EFT
From: Daphne Cales Sent: 7/17/2019 10:03:54 AM CC: Stewart Oldfield To: Liam Osullivan Subject: Account opening docs II] Attachments: Epstein brokerage accounts.xlsx Classification: For Internal use only Hello Liam, Ops for some r
Entities connected to both United States and Liam Osullivan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Deutsche Bank
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Harry Reid
PERSONMartin Zeman
PERSON
Bella Klein
PERSON