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sd-10-EFTA01378826Dept. of JusticeOther

EFTA Document EFTA01378826

Brigid Macias Astatant vce Neadont Doveschs Bank Thee Ccenniew Arnencas enact* Bank W.s Stannorrent 345 Path Avenue anti Float New Toth NY 10154 Tel NIX Ewan See antes eared through Detad'. Bank Seaman Inc. Begin forwarded messagc Flom: Bella Klein -lIl=a> Date: Des:mber 21.2018 at 2:11:35 PM EST Ts Stewart Oldlieid < Cc Bindley (3111. . Richard Kahn < >. Darien Indyke < Subject: JEGE LNC Stewart Please close SEGE Inc bank scants Balance in the account is 6 Written vaguest is

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Dept. of Justice
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sd-10-EFTA01378826
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Brigid Macias Astatant vce Neadont Doveschs Bank Thee Ccenniew Arnencas enact* Bank W.s Stannorrent 345 Path Avenue anti Float New Toth NY 10154 Tel NIX Ewan See antes eared through Detad'. Bank Seaman Inc. Begin forwarded messagc Flom: Bella Klein -lIl=a> Date: Des:mber 21.2018 at 2:11:35 PM EST Ts Stewart Oldlieid < Cc Bindley (3111. . Richard Kahn < >. Darien Indyke < Subject: JEGE LNC Stewart Please close SEGE Inc bank scants Balance in the account is 6 Written vaguest is

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias Astatant vce Neadont Doveschs Bank Thee Ccenniew Arnencas enact* Bank W.s Stannorrent 345 Path Avenue anti Float New Toth NY 10154 Tel NIX Ewan See antes eared through Detad'. Bank Seaman Inc. Begin forwarded messagc Flom: Bella Klein -lIl=a> Date: Des:mber 21.2018 at 2:11:35 PM EST Ts Stewart Oldlieid < Cc Bindley (3111. . Richard Kahn < >. Darien Indyke < Subject: JEGE LNC Stewart Please close SEGE Inc bank scants Balance in the account is 6 Written vaguest is attached Thank you. Belb This communication may contain confidential and/or privileged information. If you we not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db com/dsclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076086 CONFIDENTIAL SDNY GM_00222270 EFTA01378826

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Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C

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Subject: RE: JEGE INC From: Brigid Macias Date: Mon, 24 Dec 2018 10:50:45 -0500 To: Bella Klein Cc: Stewart Oldfield Richard Kahn Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know if you need anything further. Have a wonderful and safe holiday! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas De

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Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know i

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Subject: RE: Request to close 5 accounts From: Stewart Oldfield ‹ > Date: Thu, 10 Jan 2019 16:25:06 -0500 To: Richard Kahn ‹ > Thanks From: Richard Kahn [mailto: Sent: Thursday, Januar 10, 2019 3:11 PM To: Stewart Oldfield Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cell Begin forwarded message: From: Bella Klein a Subject: Request to close 5 accounts EFTA01430774 Date: January 10, 2019 at 3:06:43

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Subject: RE: JEGE INC From: Brigid Macias ‹ > Date: Fri, 21 Dec 2018 17:39:36 -0500 To: Bella Klein Cc: Stewart Oldfield Richard Kahn No worries! We will process the callback and account closing on Monday. Have a great weekend! 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc

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EFTA Document EFTA01425240

Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin < >, Richard Kahn , Darren Indyke <M > Subject: JEGE INC Stewart, Please close JEGE Inc bank account. Balance in the account is 0.

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