EFTA01388442

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DOJ Data Set 10

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efta-01388442

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EFTA Disclosure

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Deutsche Bank Wealth Management P r w York: NY, 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradle Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 1O0 bills and let me know exact charge from AFEX. Please FedEx to: HBRK Associates % Bella Klein S75 Lexington Avenue, 4th Floor New York, NY 10022 Feel free to reach out with any questions. Best, Rodncv Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Y NY 10154 From: Nicole Perskawiec Sent: Monday, June 18, 2018 10:20 AM To: Rodney Macelus <[email protected]> Cc: Bradley Galin < Subject: RE: Euros from acc Classification: For Internal use only Good Morning Rodney, >; Stewart Oldfield < >; Firdaus Madiar The daily limit is $7,500 USD. Today's EUR rate is 1.19. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091989 CONFIDENTIAL SDNY_GM_00238173 EFTA01388442

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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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