EFTA Document EFTA01378546
From: Natalie Barak Sent: 4/15/2019 11:28:09 AM To: Stewart Oldfield Subject: Automatic reply: 2075620 (I) Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264 & 486426, KYC # I am out of the office. Please contact Liz Payne for assistance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075732 CONFIDENTIAL SDNY_GM_00221916 EFTA01378546
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From: Natalie Barak Sent: 4/15/2019 11:28:09 AM To: Stewart Oldfield Subject: Automatic reply: 2075620 (I) Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264 & 486426, KYC # I am out of the office. Please contact Liz Payne for assistance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075732 CONFIDENTIAL SDNY_GM_00221916 EFTA01378546
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Subject: Re: From: Richard Kahn < > Date: Wed, 24 Apr 2019 17:59:30 -0400 To: Stewart Oldfield Cc: Daphne Cales Natalie Barak 50,000 - 100,000 if possible thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Apr 24, 2019, at 5:58 PM, Stewart Oldfield < > wrote: > Copying the team who can help answer this question. Not sure we have cross-border cash access like that but will find out. How much would he want to take out? Thanks > Stewa
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Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 14:56:57 -0400 To: Natalie Barak Classification: For internal use only Yes please From: Natalie Barak Sent: Tuesday, May 07, 2019 2:56 PM To: Stewart Oldfield ‹ > Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] I can't kill these because I'm not the case owner. I can do it from your computer
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Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.
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Kind Regards Bhavesh Chandani . . . . . . . . . . . . . . . . . . . . . . . . . . . . Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evotve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Deutsche Bank's volunteering and giving community #Positivelmpact Integrity I Sustainable Performance I Clienr C.:eta-thrive I Innovation I Discipline Please send all the Bank
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