EFTA Document EFTA01389022
From: Bella Klein Sent: 4/10/2019 4:13:58 PM To: Stewart Oldfield CC: Brigid Macias ; Bradley Gillin 1 Subject: PLEASE HELP TO STOP WIRE FROM LS:1E TO Thank you, Bella Tel: Begin forwarded message: From: [email protected] Subject: Outgoing Wire Status Change Date: April 10, 2019 at 4:11:44 PM EDT To The Haze Trust Richard Kahn Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account *9295 changed to Processed on 04/10/2019 04
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From: Bella Klein Sent: 4/10/2019 4:13:58 PM To: Stewart Oldfield CC: Brigid Macias ; Bradley Gillin 1 Subject: PLEASE HELP TO STOP WIRE FROM LS:1E TO Thank you, Bella Tel: Begin forwarded message: From: [email protected] Subject: Outgoing Wire Status Change Date: April 10, 2019 at 4:11:44 PM EDT To The Haze Trust Richard Kahn Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account *9295 changed to Processed on 04/10/2019 04
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[email protected]Wire StatusRelated Documents (6)
EFTA Document EFTA01379335
From: Stewart Oldfield Sent: 1/10/2019 3:20:05 PM To: Brigid Macias CC: Bradley Gillin I Subject: FW: Request to close 5 accounts [I] Attachments: M_STC 2763 request to close acc_011019.pdf; M_STC 0965 request to close acc_011019.pdf;MSFL 0957 request to close account.pdf; Haze Trust 0949 request to close account.pdf; America 3251_request to close account.pdf Classification: For Internal use only Brigid, Did these make their way to you already? Did they clear out all the balance
EFTA Document EFTA01374768
From: Stewart Oldfield Sent: 12/21/2018 2:15:45 PM To: Bella Klein CC: Bradley Glint Daphne Cales BCC: Subject: RE: JEGE INC Will do. Thanks ; Richard Kahn Brigid Macias From: Bella Klein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Thank oti. Bella Tel: ; Darren Indyke Darren Indyke CONFIDENTIAL
EFTA Document EFTA01372597
From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154
EFTA Document EFTA01352665
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
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DOJ EFTA Data Set 10 document EFTA01345950
EFTA Document EFTA01378685
TeL Fax Email 0:1 !ItOci,!h r;f! /AP as It Sec or: Les Iry From: Bella Klein [a] Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn < Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA A/C RMC ELECTRIC
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