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EFTA Document EFTA01362250EFTA Document EFTA01362252
Case File
sd-10-EFTA01362251Dept. of JusticeOther

EFTA Document EFTA01362251

From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma [email protected]; [email protected] Subject: RE: • •URGENT"" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I) Classification: For internal use only One of you should have a

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Dept. of Justice
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sd-10-EFTA01362251
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From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma [email protected]; [email protected] Subject: RE: • •URGENT"" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I) Classification: For internal use only One of you should have a

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Naveen Bagaria Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ; Ankit-Kumar Sharma [email protected]; [email protected] Subject: RE: • •URGENT"" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I) Classification: For internal use only One of you should have access to these accounts - Stewart Oldfield >, Bradley Gillin <bradla>, Monica Gilkinson Rachel Wachs Regards Naveen Bagaria COO - Wealth management Operations MN Global Services Private Limited Tel: +1(212)469-2366 VOIP: +44 207 5419141 •1(212)669-3854 I Please send all Banking related queries to our new Group E-mail ID - [email protected] From: Natalie Barak Sent: Friday, April 26, 2019 2:29 PM To: Stewart Oldfield < >; Naveen Bagaria < >; Ankit-Kumar Sharma >; [email protected]; gtopwmbankingexce tioncheck rocessin @list.db.com Cc: Daphne Cales < > Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 ill I don't' have access to these in DBForce Please advise. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Oetasche Dank Trust Com or-Any Americas 345 Pad, Avenue. New' ork NY 10154 Tel. 212 454-2880 Fax 646 736-0695 Email otter-4 ,hryagh f),,utschz, P,:rct From: Stewart Oldfield Sent: Friday, April 26, 2019 1:58 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051600 CONFIDENTIAL SDNY_GM_00 197784 EFTA01362251

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Email[email protected]
Email[email protected]
FaxFax 646 736-0695
Phone+1(212)469-2366
Phone+44 207 5419141
Phone1(212)669-3854
Phone12352428
Phone212 454-2880
Phone2953424
Phone2953467
Phone2953758
Phone2959295
Phone2966807
Phone4129244
Phone5269691
Phone646 736-0695

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Subject: Re: returned funds to Caterpillar From: Stewart Oldfield Date: Tue, 02 Apr 2019 19:33:31 -0400 To: Natalie Barak Cc: Brigid Macias Ok. I remediated most of these last year. I land at 1:30pm tmw. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 3, 2019, at 1:10 AM, Natalie Barak wrote: We should esca

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Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr

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Subject: RE: Zorro management account xxxx6807 From: Natalie Barak Date: Wed, 08 May 20!.... IW To: Bella Klein Brigid Macias Cc: Bradley Gillin Stewart Oldfield Richard Kahn Hi Bella — we will research now. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Wedne

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Subject: Re: Zorro mans ement account xxxx6807 From: Bella Klein Date: Fri, 10 May 2019 11:55:39 -0400 To: Natalie Barak Cc: Brigid Macias Bradley Gillin Stewart Oldfield Richard Kahn i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: On May 10, 2019, at 11:54 AM, Natalie Barak <[email protected]> wrote: Great, thank you. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche

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Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P

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From: Bradley Galin Sent: 5/7/2019 3:47:46 PM To: Natalie Barak CC: Stewart 0ldfield Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 II) Classification: For Internal use only Although in my name, the system will not let me kill. Stew? Regards. Brad From: Natalie Barak Sent: Tuesday, May 07, 2019 2:50 PM To: Bradley Gitlin Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Brad — can you kil

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