EFTA01387920

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efta-01387920

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EFTA Disclosure

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From: Bella Klein Sent: 2/6/2019 10:36:45 AM To: Brigid Macias [ CC: Stewart Oldfield I Subject: Re: 3 wires ; Bradley Gillin Thank you Brigid. I have corresponding bank information if required. Thank you, Bella On Feb 6, 2019, at 10:28 AM, Brigid Macias a wrote: Im waiting to hear back from Online Banking to see if you need it for the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein [mailto: Sent: Wednesday, Febru To: Brigid Macias Cc: Stewart Oldfield Subject: Re: 06 2019 10:09 AM wires Bradley Gillin I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091149 CONFIDENTIAL SDNY GM_00237333 EFTA01387920

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EFTA Document EFTA01388462

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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