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sd-10-EFTA01378544Dept. of JusticeOther

EFTA Document EFTA01378544

Think you. Bella W On Feb 14, 2019, at 2:25 PM, Brio Macias ‘-. > %rota Good Afternoon. The available balance in the above account is S13370.68. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Tani Company Amaicas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. Fax Email Sccunties oflSd through [Rancho Bank Securities Inc. Original Mange----- Fran: Bella Kkin Sent: Tuesday. Fcbruary 12.2019 1:41 PM To: Bri

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Dept. of Justice
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sd-10-EFTA01378544
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Think you. Bella W On Feb 14, 2019, at 2:25 PM, Brio Macias ‘-. > %rota Good Afternoon. The available balance in the above account is S13370.68. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Tani Company Amaicas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. Fax Email Sccunties oflSd through [Rancho Bank Securities Inc. Original Mange----- Fran: Bella Kkin Sent: Tuesday. Fcbruary 12.2019 1:41 PM To: Bri

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Think you. Bella W On Feb 14, 2019, at 2:25 PM, Brio Macias ‘-. > %rota Good Afternoon. The available balance in the above account is S13370.68. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Tani Company Amaicas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. Fax Email Sccunties oflSd through [Rancho Bank Securities Inc. Original Mange----- Fran: Bella Kkin Sent: Tuesday. Fcbruary 12.2019 1:41 PM To: Brigid Macias Cc: Richard Kahn < Subject: Karria aoc x. Brigid, Please let us know balance in tho account # illardcyou. Bella and Kanna Shun:1k This communisation may contain confidential ands priviicged infixmation. Ityai arena the intended recipient (or haw receiwd this communication in error) phase notify the sender immediately and destroy this communication. My unauthorized copying. disclosure or disnibutico of the material in this oommunication is strictly forbidden. PiaLSC refer to hurts." ilb.00m disclosures for additional EU corporate and regulatory disclosures. IN:abate Bonk does not render legal or tax advice. and the information contained in this communication should not be rcgardcd as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075730 CONFIDENTIAL SONY GM_00221914 EFTA01378544

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il.com>, Bella Klein OIMMIIMM Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00 I .png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through

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11:37:30 AM EDT To: Richard Kahn m>, Bella Klein Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00I png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floo

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From: Brigid Macias Sent: 2/4/2019 12:37:07 PM To: Bella Klein CC: Richard Kahn Subject: RE: LSJE xxx9295 3 wires The date I wrote below is the date I see the wires in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York NY 10154 Tel. Fax Emai securities offered through Deutsche Bank securities Inc. original Message From: Bella Klein [mailto: Sent: Monday, Februar 04

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From: Bella Klein Sent: 2/4/2019 12:47:54 PM To: Brigid Macias Subject: Re: LSJE xxx9295 3 wires ok, thank you Thank you, Bella > On Feb 4, 2019, at 12:37 PM, Brigid Macias [email protected]> wrote: > • The date I wrote below is the date I see the wires in the system. > • 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

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Subject: RE: Karyna acc [I] From: Brigid Macias Date: Fri, 01 Mar 2019 12:20:42 -0500 To: Stewart Oldfield ‹ > Ok Bella is aware I need to call her today. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 11:07 AM To: Brigid Macias S

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> 24th Floor > MO > Securities offered through Deutsche Bank Securities Inc. • original message---- > From: Bella Klein [mailto: > sent: Monday, Februar 04 2019 12:36 PM > To: Brigid Macias > Cc: Richard Kahn < > subject: Re: LSJE xxx9295 3 wires > Importance: High > • what does it mean that all of the wires were not put up on 2/1/19 > • Thank you, > Bella On Feb 4, 2019, at 12:29 PM, Brigid Macias > wrote: » • Good Afternoon, » • Please note all foreign wires, regardless of

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