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EFTA Document EFTA01383618EFTA Document EFTA01383620
Case File
sd-10-EFTA01383619Dept. of JusticeOther

EFTA Document EFTA01383619

From: Stewart Oldfield Sent: 3/11/2019 2:27:35 PM To: ftri id Macias I I; Michele•M Quattrocchi ); Firdaus Madiar Nicole Perskawiec BCC: Subject: FW: Wire deposit (I] Attachments: MERCEDES.pdf Classification: For Internal use only Please see below. Bella is trying to track a payment made to acct n Euros that hasn't posted. Can one of you call to help her? Thanks From: Bella Klein Sent: Monday, March 11, 2019 2:22 PM To: Stewart Oldfield < Subject: Fwd: Wire deposit I I >

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Dept. of Justice
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sd-10-EFTA01383619
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From: Stewart Oldfield Sent: 3/11/2019 2:27:35 PM To: ftri id Macias I I; Michele•M Quattrocchi ); Firdaus Madiar Nicole Perskawiec BCC: Subject: FW: Wire deposit (I] Attachments: MERCEDES.pdf Classification: For Internal use only Please see below. Bella is trying to track a payment made to acct n Euros that hasn't posted. Can one of you call to help her? Thanks From: Bella Klein Sent: Monday, March 11, 2019 2:22 PM To: Stewart Oldfield < Subject: Fwd: Wire deposit I I >

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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: 3/11/2019 2:27:35 PM To: ftri id Macias I I; Michele•M Quattrocchi ); Firdaus Madiar Nicole Perskawiec BCC: Subject: FW: Wire deposit (I] Attachments: MERCEDES.pdf Classification: For Internal use only Please see below. Bella is trying to track a payment made to acct n Euros that hasn't posted. Can one of you call to help her? Thanks From: Bella Klein Sent: Monday, March 11, 2019 2:22 PM To: Stewart Oldfield < Subject: Fwd: Wire deposit I I > Auackd please find w ire transfer reference from Mercedes Bent of Paris for the wire that was sent to us Fetnuar) 15th. Please let us know if you can trace it. > Thank you. > Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083361 CONFIDENTIAL SDNY_GM_00229545 EFTA01383619

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SWIFT/BICMERCEDES
Wire RefWire deposit
Wire Reftransfer reference

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From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

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