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EFTA Document EFTA01372931EFTA Document EFTA01372933
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sd-10-EFTA01372932Dept. of JusticeOther

EFTA Document EFTA01372932

Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein fmailto Sent: Wednesday, February 06 2019 9:44 AM To: Brigid Macias < > Cc: Stewart Oldfield Bradley Gillin Sa> Subject: Re: LSJE xxx9295 3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank u

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Dept. of Justice
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sd-10-EFTA01372932
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Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein fmailto Sent: Wednesday, February 06 2019 9:44 AM To: Brigid Macias < > Cc: Stewart Oldfield Bradley Gillin Sa> Subject: Re: LSJE xxx9295 3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank u

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein fmailto Sent: Wednesday, February 06 2019 9:44 AM To: Brigid Macias < > Cc: Stewart Oldfield Bradley Gillin Sa> Subject: Re: LSJE xxx9295 3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella Tel: On Feb 6, 2019, at 9:37 AM, Brigid Macias ala wrote: Good Morning, Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066849 CONFIDENTIAL SDNY GM_00213033 EFTA01372932

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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

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