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sd-10-EFTA01379276Dept. of JusticeOther

EFTA Document EFTA01379276

From: Stewart Oldfield Sent: 3/28/2019 12:3311 To: Richard Kahn Subject: Automatic reply: just called you back - please call when free - thanks Thank you for your email. I am currently traveling for work, returning Thursday April 4th. I should have fairly consistent access to email (other than the morning of April 3rd) but will be 6hrs ahead of NY time. For immediate assistance, lease contact Brad Gillin or Natalie Barak Thanks This communication may contain confidential and/or priv

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Dept. of Justice
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sd-10-EFTA01379276
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From: Stewart Oldfield Sent: 3/28/2019 12:3311 To: Richard Kahn Subject: Automatic reply: just called you back - please call when free - thanks Thank you for your email. I am currently traveling for work, returning Thursday April 4th. I should have fairly consistent access to email (other than the morning of April 3rd) but will be 6hrs ahead of NY time. For immediate assistance, lease contact Brad Gillin or Natalie Barak Thanks This communication may contain confidential and/or priv

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 3/28/2019 12:3311 To: Richard Kahn Subject: Automatic reply: just called you back - please call when free - thanks Thank you for your email. I am currently traveling for work, returning Thursday April 4th. I should have fairly consistent access to email (other than the morning of April 3rd) but will be 6hrs ahead of NY time. For immediate assistance, lease contact Brad Gillin or Natalie Barak Thanks This communication may contain confidential and/or privileged information. If you are 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/disclosures 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-0076617 CONFIDENTIAL SDNY_GM_00222801 EFTA01379276

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URLhttps://db.com/disclosures

Related Documents (6)

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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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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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Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P

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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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Subject: FW: Neptune_$1200 and $1000 wire [I] From: Bradley Gillin Date: Fri, 03 May 2019 12:23:44 -0400 To: Stewart Oldfield Classification: For internal use only FYI From: Bella Klein [mailto: Sent: Friday, May 03, 2019 12:23 PM To: Natalie Barak Cc: Richard Kahn ; Brigid Macias < Subject: Re: Neptune_$1200 and $1000 wire Dear Team, • Bradley Gillin Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if anything else

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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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