EFTA01383821

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DOJ Data Set 10

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efta-01383821

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EFTA Disclosure

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Assistant Vice President Deutsche Bart Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Y 1 1 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein Imailto Sent: Friday, April 05, 2019 2:24 PM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak < Subject: Re: Follow Up - Caterpillar Trust Importance: High Attached please find signed letter. Thank you, Bella Tel: On Apr 5, 2019, at 11:06 AM, Brigid Macias < > wrote: Good Morning, Please find attached the letter to instruct us to process a check payable to Leslie. Please have both Trustees sign as authorization and return via email to everyone on this message. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Tea Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083671 CONFIDENTIAL SDNY_GM_00229855 EFTA01383821

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From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

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