Case File
efta-efta01387409DOJ Data Set 10CorrespondenceEFTA Document EFTA01387409
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DOJ Data Set 10
Reference
efta-efta01387409
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
BrigidUMacias
)
Sent:
2/7/2019 2:10:23 PM
To:
Bradley Gillin (
CC:
Stewart Oldfield
Subject:
RE: Gratitude 9324 III
I will handle.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
ealth Management
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Bradley Gillin
Sent: Thursday, Februa
07, 2019 2:06 PM
To: Brigid Macias <
>
Cc: Stewart Oldfield <
>
Subject: FW: Gratitude 9324 (II
Classification: For Memel use only
See attached.
From: Bella Klein
Sent: Thursday, February 07, 2019 1:52 PM
To: Bradley Gillin <
Cc: Darren Indyke AOL
; Richard Kahn <
Subject: Gratitude 9324
I
I
Brad,
Please close the above account.
Thank you.
Bella
Tel:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089966
CONFIDENTIAL
SDNY_GM_00236150
EFTA01387409
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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