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EFTA Document EFTA01374708EFTA Document EFTA01374710
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EFTA Document EFTA01374709

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sd-10-EFTA01374709Dept. of JusticeOther

EFTA Document EFTA01374709

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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sd-10-EFTA01374709
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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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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 message: From: Bella Klein e > Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfiel Cc: Bradley Gillin Darren Indyke Subject: JEGE INC Richard Kahn Stewart. Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank you. Bella >, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069540 CONFIDENTIAL SDNY GM_00215724 EFTA01374709

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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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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 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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Subject: RE: Can you PLEASE help? [I] From: Stewart Oldfield < En Date: Mon, 18 Mar 2019 15:09:07 -0400 To: Firdaus Madiar Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Daphne Cales Bcc: Classification: For internal use only Signature matches. Please call her on From: Firdaus Madiar Sent: Monday, March 18, 2019 2:42 PM To: Cc: Nicole Perskawiec >; Stewart Oldfield Cales Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Hi Brad, ; Brigid Macias

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From: Stewart Oldfield Sent: 12/21/2018 2:15:45 PM To: Bella Klein CC: Bradley Glint Daphne Cales BCC: Subject: RE: JEGE INC Will do. Thanks ; Richard Kahn Brigid Macias From: Bella Klein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Thank oti. Bella Tel: ; Darren Indyke Darren Indyke CONFIDENTIAL

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