EFTA Document EFTA01387943
From: Bella Klein [mails Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradley Gilli Subject: WE Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: Fro Date: arc , a To: Bella Klein Hi Bella! Please let me know if there is any news from the bank. I can ask my bank when they will wire because they need details. Thank you M«. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SIDNY-0091189
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From: Bella Klein [mails Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradley Gilli Subject: WE Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: Fro Date: arc , a To: Bella Klein Hi Bella! Please let me know if there is any news from the bank. I can ask my bank when they will wire because they need details. Thank you M«. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SIDNY-0091189
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referencewire becausewire transferRelated Documents (6)
EFTA Document EFTA01412037
Subject: RE: LSJE xxx9295 wire to From: Brigid Macias Date: Mon, 25 Mar 2019 12:03:16 -0400 To: Bella Klein ‹ > Good Afternoon, It looks like this wire was returned and the account credited. 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 +1 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sen
EFTA Document EFTA01412242
Subject: RE: LSJE wire to From: Brigid Macias Date: Thu, 21 Mar 2019 15:12:47 -0400 To: Bella Klein ‹ > Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? 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. From: Bella Klein [mailto: Sent: Thursday, Marc
EFTA Document EFTA01411821
Subject: Re: LSJE wire to From: Bella Klein Date: Thu, 21 Mar 2019 15:17:55 -0400 To: Brigid Macias e > yes, please recall and let me know when arrives back. Thank you, Bella Tel: On Mar 21, 2019, at 3:12 PM, Brigid Macias e > wrote: Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24t
EFTA Document EFTA01431106
Subject: FW: LSJE xxx9295 [I] From: Stewart Oldfield Date: Wed, 20 Mar 2019 17:58:02 -0400 To: Brigid Macias Natalie Barak Cc: Bradley Gillin Classification: For internal use only Please help. Thanks From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradle Gillin < Subject: LSJE xxx9295 wire to ; Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: From: Date: March 2
EFTA Document EFTA01387410
From: Stewart Oldfield Sent: 3/21/2019 9:30:05 AM To: Bella Klein CC: Bradley Giffin Subject: RE: WE ioc<9295 wire to Brigid will come back with details. Thanks From: Bella Klein (mailto Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Subject: WE noc9295 wire to I; Brice Gordon ; Brigid Macias [ >; Stewart Oldfield < Please help me with bank reference for the attached wire transfer Thank you, Bella Tel: Begin forwarded message: From: Date:
EFTA Document EFTA01436137
Subject: RE: LSJE xxx9295 wire to From: Brigid Macias Date: Thu, 21 Mar 2019 09:27:31 -0400 To: Stewart Oldfield Cc: Bradley Gillin Natalie Barak Hi, [I] I will put up a research request ticket and touch base with Bella. 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 Deutsche Bank Securities Inc. Fro
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