EFTA Document EFTA01369450

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Dept. of Justice

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sd-10-EFTA01369450

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EFTA Disclosure

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From. Cynthia Rodriguez Sent 3/8/2018 2:06:55 PM To: Bella Klein CC: Stewart Oldfield ; Karyna Subject: RE Overdraft Attachments: April 2017.pdf; August 2017.pdf; December 2017.pdf; February 2017.pdf; February 2018.pdf; January 2017.pdf; January 2018.pdf; July 2017.pdf; June 2017.pdf; March 2017.pdf; May 2017.pdf; September 2017.pdf Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY. USA Fax Email From: Bella Klein Sent: Thursday, March 08, 2018 11:42 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Overdraft ; Karyna Thank you for the report. It would be very helpful if you can email bank statements or activities June - December 2017 or the entire 2017. Thank you, Bella On Mar 8, 2018, at 10:56 AM, Cynthia Rodriguez Hi Bella, See attached from January thru March so far. Thanks. > wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061718 CONFIDENTIAL SDNY GM_00207902 EFTA01369450

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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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