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sd-10-EFTA01392631Dept. of JusticeOther

EFTA Document EFTA01392631

Deutx he Bans Mist Company America:: 345 Park Avenue, New York, NY 1015.1 Tel. Fax Email the Bank Securities From: Bella Klein [mailto Sent: Friday, May 10, 201911:54 AM To: Natalie Barak Cc: Brigid Macias < >; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn > Subject: Re: Zorro management account moo6807 All 4 wires received by the vendor. Thank you. Thank you, Bella Tel: On May 8, 2019, at 12:02 PM, Natalie Bank ‹ > wrote: Hi Bella — we will research now. Natalie Barak

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Dept. of Justice
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sd-10-EFTA01392631
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Deutx he Bans Mist Company America:: 345 Park Avenue, New York, NY 1015.1 Tel. Fax Email the Bank Securities From: Bella Klein [mailto Sent: Friday, May 10, 201911:54 AM To: Natalie Barak Cc: Brigid Macias < >; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn > Subject: Re: Zorro management account moo6807 All 4 wires received by the vendor. Thank you. Thank you, Bella Tel: On May 8, 2019, at 12:02 PM, Natalie Bank ‹ > wrote: Hi Bella — we will research now. Natalie Barak

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutx he Bans Mist Company America:: 345 Park Avenue, New York, NY 1015.1 Tel. Fax Email the Bank Securities From: Bella Klein [mailto Sent: Friday, May 10, 201911:54 AM To: Natalie Barak Cc: Brigid Macias < >; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn > Subject: Re: Zorro management account moo6807 All 4 wires received by the vendor. Thank you. Thank you, Bella Tel: On May 8, 2019, at 12:02 PM, Natalie Bank ‹ > wrote: Hi Bella — we will research now. Natalie Barak Vice President I Relationship Mike! Deutsche Bank. Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue.. New York, NT 10154 Tel. Fax Email [email protected] Securitrt ottere.1 through Dear, he BrikSrtelifitlitS Inc From: Bella Klein a Sent: Wednesday, Ma 08, 2019 11:44 AM To: Brigid Macias < Cc: Natalie Barak < >; Bradley Gillin Stewart Oldfield < >; Richard Kahn Subject: Zorro management account moor6807 Dear Team, >; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097890 CONFIDENTIAL SDNY_GM_00244074 EFTA01392631

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