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EFTA Document EFTA01383820EFTA Document EFTA01383822
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sd-10-EFTA01383821Dept. of JusticeOther

EFTA Document EFTA01383821

Assistant Vice President Deutsche Bart Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Y 1 1 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein Imailto Sent: Friday, April 05, 2019 2:24 PM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak < Subject: Re: Follow Up - Caterpillar Trust Importance: High Attached please find signed letter. Thank you, Bella Tel: On Apr 5, 2019, at 11:06 AM, Brigi

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Dept. of Justice
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sd-10-EFTA01383821
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Assistant Vice President Deutsche Bart Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Y 1 1 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein Imailto Sent: Friday, April 05, 2019 2:24 PM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak < Subject: Re: Follow Up - Caterpillar Trust Importance: High Attached please find signed letter. Thank you, Bella Tel: On Apr 5, 2019, at 11:06 AM, Brigi

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Assistant Vice President Deutsche Bart Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Y 1 1 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein Imailto Sent: Friday, April 05, 2019 2:24 PM To: Brigid Macias < Cc: Stewart Oldfield < >; Natalie Barak < Subject: Re: Follow Up - Caterpillar Trust Importance: High Attached please find signed letter. Thank you, Bella Tel: On Apr 5, 2019, at 11:06 AM, Brigid Macias < > wrote: Good Morning, Please find attached the letter to instruct us to process a check payable to Leslie. Please have both Trustees sign as authorization and return via email to everyone on this message. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Tea Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083671 CONFIDENTIAL SDNY_GM_00229855 EFTA01383821

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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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Subject: RE: Reference: From: Brigid Macias Date: Tue, 21 May 2019 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Natalie Barak Good Afternoon, Neptune account xxx3424 16:06:06 -0400 >, 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 Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. Fr

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Subject: RE: Account 42 2 I From: Brigid Macias Date: Wed, 10 Apr 201 : : - To: Robert Dicerbo , Natalie Barak Cc: Stewart Oldfield e > Im working on it. 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Robert Dicerbo Sent: Wednesday, April 10, 2019 4:20 PM To: Na

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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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Subject: RE: Follow Up - Caterpillar Trust [I] From: Stewart Oldfield Date: Fri, 05 Apr 2019 14:29:36 -0400 To: Brigid Macias <[email protected]>, Natalie Barak <[email protected]> Classification: For internal use only Calling now From: Brigid Macias Sent: Friday, April 05, 2019 2:25 PM To: Stewart Oldfield < >; Natalie Barak <[email protected]> Subject: FW: Follow Up - Caterpillar Trust Importance: High Can you guys please process the callback? I will give over to get this

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From Brigid Macias Sent 5/14/2019 8:36:21 AM To: Bella Klein CC: Bradley Gitlin ; Stewart Oldfield ; Richard Kahn : Natalie Barak Subject: RE: Zorro management account tooc<6.907 Importance: High Good Morning, I apologize for the miscommunication. I do see credit back to the account for the $1,200 for the recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floo

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