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sd-10-EFTA01372608Dept. of JusticeOther

EFTA Document EFTA01372608

From: Sent: To: Subject: Attachments: Robert Dicerbo 7/16/2019 1:36:07 PM Stewart 0ldfield I RE: Copy of online wire transfers Wire History Report.xlsx Classification: For internal use only See updated report. Thanks, Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management . New York, NY 10154 From: Stewart Oldfield Sent: Tuesday, July 16, 2019 12:39 PM To: Robert Dicerbo < Subject: RE: Copy of online wire transfers Do you have the

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Dept. of Justice
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sd-10-EFTA01372608
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From: Sent: To: Subject: Attachments: Robert Dicerbo 7/16/2019 1:36:07 PM Stewart 0ldfield I RE: Copy of online wire transfers Wire History Report.xlsx Classification: For internal use only See updated report. Thanks, Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management . New York, NY 10154 From: Stewart Oldfield Sent: Tuesday, July 16, 2019 12:39 PM To: Robert Dicerbo < Subject: RE: Copy of online wire transfers Do you have the

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Robert Dicerbo 7/16/2019 1:36:07 PM Stewart 0ldfield I RE: Copy of online wire transfers Wire History Report.xlsx Classification: For internal use only See updated report. Thanks, Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management . New York, NY 10154 From: Stewart Oldfield Sent: Tuesday, July 16, 2019 12:39 PM To: Robert Dicerbo < Subject: RE: Copy of online wire transfers Do you have the password for this file or could you send me an unprotected version? Thanks From: Robert Dicerbo Sent: Wednesday, January 16, 2019 12:01 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: Copy of online wire transfers Hi Bella, As discussed, attached is a copy of the online wire transfers for the past 18 months. I will call you with the password for the file. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066364 CONFIDENTIAL SDNY_GM_00212548 EFTA01372608

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