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sd-10-EFTA01372190Dept. of JusticeOther

EFTA Document EFTA01372190

Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York NY. 10154 Tel Fax Ema From: Bradley Gillin Sent: Thursday, January 03, 2019 5:29 PM To: Nicole Perskawiec Cc: Stewart Oldfield Subject: Fwd: Euros purchase account xxxxx9691 Hi Nicole, See below. Thanks. Regards, Brad Brigid Macias ; Daphne Cales Begin forwarded message: From: Bella Klein Ala Date: Janua

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Dept. of Justice
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sd-10-EFTA01372190
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Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York NY. 10154 Tel Fax Ema From: Bradley Gillin Sent: Thursday, January 03, 2019 5:29 PM To: Nicole Perskawiec Cc: Stewart Oldfield Subject: Fwd: Euros purchase account xxxxx9691 Hi Nicole, See below. Thanks. Regards, Brad Brigid Macias ; Daphne Cales Begin forwarded message: From: Bella Klein Ala Date: Janua

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Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York NY. 10154 Tel Fax Ema From: Bradley Gillin Sent: Thursday, January 03, 2019 5:29 PM To: Nicole Perskawiec Cc: Stewart Oldfield Subject: Fwd: Euros purchase account xxxxx9691 Hi Nicole, See below. Thanks. Regards, Brad Brigid Macias ; Daphne Cales Begin forwarded message: From: Bella Klein Ala Date: January 3, 2019 at 4:30:01 PM EST To: Bradley Gillin Cc: Richard Kahn < Subject: Euros purchase account xxxxx9691 Bred, We would like to purchase Euros. Please let us know what is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065818 CONFIDENTIAL SDNY GM_00212002 EFTA01372190

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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can

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From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154

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On Apr 10, 2019, at 8:19 AM, Brigid Macias wrote: Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias <image001 .png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto. Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: B

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From: Brigid Macias Sent: 4/10/2019 To: Bella Klein ewart Oldfield CC: Subject: Bradley Gillin ; Richard Kahn I RE: PLEASE HELP TO STOP WIRE FROM LSJE TO Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-C670 Email brioid.maciasedb.com Secur

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