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sd-10-EFTA01372186Dept. of JusticeOther

EFTA Document EFTA01372186

Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel. Mob Ema Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein O> Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin , Richard Kahn arren Indyke u jec : Stewart. Please close JEGE Inc bank account Balance in the account is O. Written request is attached. Thank you. Bella Tel: CONFIDENT

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Dept. of Justice
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sd-10-EFTA01372186
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Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel. Mob Ema Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein O> Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin , Richard Kahn arren Indyke u jec : Stewart. Please close JEGE Inc bank account Balance in the account is O. Written request is attached. Thank you. Bella Tel: CONFIDENT

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel. Mob Ema Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein O> Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin , Richard Kahn arren Indyke u jec : Stewart. Please close JEGE Inc bank account Balance in the account is O. Written request is attached. Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065813 CONFIDENTIAL SDNY GM_00211997 EFTA01372186

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Subject: Re: JEGE INC [I] From: Stewart Oldfield Date: Fri, 21 Dec 2018 16:47:14 -0500 To: Brigid Macias Cc: Daphne Cales That screenshot is for the LLC account. They want to close Jege Inc. The letter was attached to the email. Thanks Stewart Oldfield, CFA, CAIA Director 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 Dec 21, 2018, at 4:34 PM,

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From: Sent: To: CC: Subject: Attachments: Stewart 0ldfield 12/21/2018 4:48:28 PM Meid Macias [ Daphne Cales Fwd: JEGE INC 08 JEGE Inc_request to close account Attached here. Did they get the account number wrong? If so, please tall Bella. Thanks! Stewart Oldfield, CFA, CA1A Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded

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Subject: Fwd: ATM/Debit Card Details [C] From: Stewart Oldfield ‹ > Date: Fri, 22 Jun To: Bradley Gillin Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Richard Kahn < Date: June 22, 2018 at 12:35:19 PM EDT To: Stewart Oldfield Cc: Bella Klein , Darren Indyke < => Subject: Re: ATM/

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Subject: Re: JEGE INC From: Stewart Oldfield Date: Fri, 21 Dec 2018 17:12:44 -0500 To: Brigid Macias Cc: Daphne Cales Beautiful. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 P rk Av-n N w York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Dec 21, 2018, at 4:50 PM, Brigid Macias < > wrote: > Yes, they have the LLC attached. I will ask her to revise and resend. Kind regards, Brigi

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Subject: RE: JEGE IN From: Brigid Macias Date: Fri, 21 Dec 2018 16:50:09 -0500 To: Stewart Oldfield Cc: Daphne Cales Yes, they have the LLC attached. I will ask her to revise and resend. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, December 21, 2018 4:

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Subject: Fwd: JEGE INC From: Stewart Oldfield Date: Fri, 21 Dec 2018 16:48:28 -0500 To: Brigid Macias Cc: Daphne Cales Attached here. Did they get the account number wrong? Bella. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 If so, please call Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein c > Date: D

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