Case File
efta-01388185DOJ Data Set 10OtherEFTA01388185
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388185
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
5/21/2019
To:
Bella Klein
Stewart Oldfield
CC:
Richard Kahn
; Natalie Barak
Subject:
RE: Reference: Neptune account xxx3424
Good Afternoon,
The payment reversal was effective as of today.
Kind regards,
Brigid Macias
Brigid Macias
~stare Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York NY 10154
Tel.
Fax
Erna^
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Monday, May 20 2019 2:09 PM
To: Stewart Oldfield
Cc: Richard Kahn
rigid Macias
Subject: Re: Reference: Neptune account xxx3424
Hello Team,
Please let me know if payment was rejected.
Thank you,
Bella
Tel:
On May 17, 2019, at 12:12 PM, Stewart Oldfield
Copying Brigid and Natalie. Thanks
atalie Barak
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091612
CONFIDENTIAL
SDNY_GM_00237796
EFTA01388185
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