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sd-10-EFTA01411764Dept. of JusticeOther

EFTA Document EFTA01411764

Subject: RE: Outgoing Wire Status Chan e From: Brigid Macias Date: Thu, 14 Feb 2019 14:41:11 -0500 To: Bella Klein ‹ > 3 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. From: Bella Klein [mailto: Sent: Thursday, Februar 14, 2019 2:39 PM To: Brigid Macias Subject: Re: Outgo

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Subject: RE: Outgoing Wire Status Chan e From: Brigid Macias Date: Thu, 14 Feb 2019 14:41:11 -0500 To: Bella Klein ‹ > 3 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. From: Bella Klein [mailto: Sent: Thursday, Februar 14, 2019 2:39 PM To: Brigid Macias Subject: Re: Outgo

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Subject: RE: Outgoing Wire Status Chan e From: Brigid Macias Date: Thu, 14 Feb 2019 14:41:11 -0500 To: Bella Klein ‹ > 3 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. From: Bella Klein [mailto: Sent: Thursday, Februar 14, 2019 2:39 PM To: Brigid Macias Subject: Re: Outgoing Wire Status Change I offered same yesterday:)) Thank you, Bella EFTA01411764 Tel: On Feb 14, 2019, at 2:27 PM, Brigid Macias -t > wrote: 3 I am waiting to hear back on that recall for Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myself! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue EFTA01411765 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Thursday, February 14, 2019 2:26 PM To: Brigid Macias <=I= > Subject: Re: Outgoing Wire Status Change yay! Thank you, Bella Tel: On Feb 14, 2019, at 2:24 PM, Brigid Macias < > wrote: EFTA01411766 Good Afternoon, The USD amount has settled and it is $472.48. 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 EFTA01411767 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2019 9:46 AM To: Brigid Macias Subject: Fwd: Outgoing Wire Status Change This wire was sent yesterday and i didn't receive confirmation yet. Please advise. Thank you, Bella Tel: EFTA01411768 Begin forwarded message: From: [email protected] Subject: Outgoing Wire Status Change Date: February 11, 2019 at 10:50:29 AM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account *9295 changed to Processed on 02/11/2019 10:50 AM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. EFTA01411769 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01411770 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01411771

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Subject: RE: Outgoing Wire Status Chan e From: Brigid Macias Date: Thu, 14 Feb 2019 14:27:10 -0500 To: Bella Klein ‹ > 3 I am waiting to hear back on that recall for Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myself! 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 throu

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