RE: DB_Jeepers_Glen Dubin_08-10-18.pdf [C]

money belong to Glenn Dubin

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0084612
SDNY_GM_00230796
EFTA01384435

Classification: Confidential

Thanks, but why did it have to go from Bank of America to DB to JPM? Is there a relationship between Jeepers Inc and Dubin?

Please talk to Stewart and let him call Rich to discuss.
Thank you,
Bella

Classification: Confidential

Hello,

I asked Bella for a quick description of the asset movements for today in anticipation of Pershing asking me for an explanation. Pershing hasn't, and may not, ask for an explanation. They usually do though when money comes in and goes out the same day.

Thanks

Liam

Cool, thanks