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sd-10-EFTA01379017Dept. of JusticeOther

EFTA Document EFTA01379017

Thank you Thank you, Bella Tel: On May 6, 2019, at 3:55 PM, Brigid Macias ea> wrote: Good Afternoon, Both recalls have been processed. We are waiting to hear back from the bank for a response. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Monday, May 06, 2

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Dept. of Justice
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sd-10-EFTA01379017
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Thank you Thank you, Bella Tel: On May 6, 2019, at 3:55 PM, Brigid Macias ea> wrote: Good Afternoon, Both recalls have been processed. We are waiting to hear back from the bank for a response. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Monday, May 06, 2

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you Thank you, Bella Tel: On May 6, 2019, at 3:55 PM, Brigid Macias ea> wrote: Good Afternoon, Both recalls have been processed. We are waiting to hear back from the bank for a response. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Monday, May 06, 2019 3:53 PM To: Natalie Barak Cc: Richard Kahn < >; Bradley Gillin < >; Brigid Macias >; Stewart Oldfield < Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076308 CONFIDENTIAL SDNY_GM_00222492 EFTA01379017

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Wire Refwire Please

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425378

Subject: Re: Neptune $1200 and $1000 wire From: Bella Klein a> Date: Thu, 09 May 2019 10:54:11 -0400 To: Brigid Macias Cc: Natalie Barak Richard Kahn Bradley Gillin < Stewart Oldfield Please recall $1200 wire only as $1000 was received. Thank you, Bella Tel: On May 6, 2019, at 3:59 PM, Brigid Macias <[email protected]> wrote: You are very welcome. We will keep you posted once we see any progress. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Ba

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01426627

Subject: Re: Neptune $1200 and $1000 wire From: Bella Klein a> Date: Wed, 08 May 2019 11:34:21 -0400 To: Brigid Macias <[email protected]> Cc: Natalie Barak <[email protected]>, Richard Kahn a, Bradley Gillin <bradley. [email protected]>, Stewart Oldfield Hi Brigid,Any please update on wires recall Thank you, Bella Tel: 212-971-1307 On May 6, 2019, at 3:59 PM, Brigid Macias <[email protected]> wrote: You are very welcome. We will keep you posted once we see any progress. Kind

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01425048

Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA 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 Apr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01435069

Subject: RE: Neptune $1200 and $1000 wire From: Brigid Macias O> Date: Mon, 06 May 2019 15:59:17 -0400 To: Bella Klein Cc: Natalie Barak Richard Kahn Bradley Gillin Stewart Oldfield You are very welcome. We will keep you posted once we see any progress. 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 D

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438539

Subject: Re: returned funds to Caterpillar From: Natalie Barak ‹ > Date: Tue, 02 Apr 2019 19:10:36 -0400 To: Stewart Oldfield Cc: Brigid Macias We should escalate. Let's discuss tomorrow Natalie Barak On Apr 2, 2019, at 6:06 PM, Stewart Oldfield a wrote: No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Ba

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01431008

Subject: Re: returned funds to Caterpillar From: Stewart Oldfield Date: Tue, 02 Apr 2019 19:33:31 -0400 To: Natalie Barak Cc: Brigid Macias Ok. I remediated most of these last year. I land at 1:30pm tmw. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 3, 2019, at 1:10 AM, Natalie Barak wrote: We should esca

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