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sd-10-EFTA01380036Dept. of JusticeOther

EFTA Document EFTA01380036

From: Stewart Oldfield Sent: 3/13/2017 9:25:44 AM To: Richard Kahn Subject: FW: Maui Anticipates your Arrival Attachments: Actiivty-Guide-2-21-17.pdf; Spa-Menu-12.9-16.pdf; 2016 AOTE Winter Brochure.pdf; Dining-Guide-1.12.17.pdf You can add this to your travel notes . . . From: Activity Concierge [maitto:[email protected]] Sent: Monday, March 13, 2017 12:11 AM To: Stewart Oldfield Subject: Maui Anticipates your Arrival Aloha, Oldfield 'Ohana (family) Ano 'al no hoaloha (warm

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From: Stewart Oldfield Sent: 3/13/2017 9:25:44 AM To: Richard Kahn Subject: FW: Maui Anticipates your Arrival Attachments: Actiivty-Guide-2-21-17.pdf; Spa-Menu-12.9-16.pdf; 2016 AOTE Winter Brochure.pdf; Dining-Guide-1.12.17.pdf You can add this to your travel notes . . . From: Activity Concierge [maitto:[email protected]] Sent: Monday, March 13, 2017 12:11 AM To: Stewart Oldfield Subject: Maui Anticipates your Arrival Aloha, Oldfield 'Ohana (family) Ano 'al no hoaloha (warm

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EFTA Disclosure
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From: Stewart Oldfield Sent: 3/13/2017 9:25:44 AM To: Richard Kahn Subject: FW: Maui Anticipates your Arrival Attachments: Actiivty-Guide-2-21-17.pdf; Spa-Menu-12.9-16.pdf; 2016 AOTE Winter Brochure.pdf; Dining-Guide-1.12.17.pdf You can add this to your travel notes . . . From: Activity Concierge [maitto:[email protected]] Sent: Monday, March 13, 2017 12:11 AM To: Stewart Oldfield Subject: Maui Anticipates your Arrival Aloha, Oldfield 'Ohana (family) Ano 'al no hoaloha (warm greetings) from your Ritz-Carlton Kapalua 'Ohana, here on the sacred shores of Honokahua. Your concierge team would like to wish you a Mahalo Nui Loa (Thank you very much) for choosing Maui as your destination for relaxation and rejuvenation. A privilege to present a spectacular and unique experience will be met with empirical suggestions from your knowledgeable concierge team. When you have a moment please take a look at our inspiring attachments presented above, for on-and-off-property adventures awaiting your enthusiasm. Paradise offers many wondrous opportunities, please allow your well informed concierge team the privilege of presenting the best activities and restaurants Maui offers. Our majestic West Maui Mountains renders an inescapable beauty viewed best from an A-Star Helicopter. World-renowned Plantation golf course presents picturesque view of our neighboring island, Molokat while complimenting the handicap of an experienced golfer. Escape into the tranquil warm waters of Maui; Molokini or Lana on an exquisite catamaran. Please let me know how we may accommodate all your expectations of Paradise, by proposing only the best Maui has to offer. Mahalo Nui Loa, Thomas Hussey lobby Concierge Ritz Carlton, Kapalua 808-665-7089 Click on a picture below, and escape to Paradise CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078114 CONFIDENTIAL SDNY_GM_00224298 EFTA01380036

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From: Stewart Oldfield Sent: 5/17/2019 12:12:34 PM To: Bella Klein CC: Richard Kahn Brigid Macias Natalie Barak BCC: Subject: RE: Reference: Neptune account xxx3424 Copying Brigid and Natalie. Thanks From: Bella Klein (mailt Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ED Thank you, Bella PREAUTHORIZED ACH DEBIT

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Subject: Re: Reference: Neptune account xxx3424 From: Bella Klein e > Date: Tue, 21 May 2019 16:15:09 -0400 To: Brigid Macias Cc: Stewart Oldfield Richard Kahn Natalie Barak Thank you Brigid Thank you, Bella Tel: On May 21, 2019, at 4:06 PM, Brigid Macias e > wrote: Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven

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