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sd-10-EFTA01412205Dept. of JusticeOther

EFTA Document EFTA01412205

Thank you, Bella Begin forwarded message: From: Stewart Oldfield ‹ > Subject: RE: LSJE wire to Date: March 21, 2019 at 9:30:05 AM EDT To: Bella Klein <a>, Brice Gordon a Cc: Brigid Macias Brigid will come back with details. Thanks EFTA01412205 From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradle Gillin Subject: LSJE wire to ; Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin f

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Dept. of Justice
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sd-10-EFTA01412205
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Thank you, Bella Begin forwarded message: From: Stewart Oldfield ‹ > Subject: RE: LSJE wire to Date: March 21, 2019 at 9:30:05 AM EDT To: Bella Klein <a>, Brice Gordon a Cc: Brigid Macias Brigid will come back with details. Thanks EFTA01412205 From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradle Gillin Subject: LSJE wire to ; Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin f

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you, Bella Begin forwarded message: From: Stewart Oldfield ‹ > Subject: RE: LSJE wire to Date: March 21, 2019 at 9:30:05 AM EDT To: Bella Klein <a>, Brice Gordon a Cc: Brigid Macias Brigid will come back with details. Thanks EFTA01412205 From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradle Gillin Subject: LSJE wire to ; Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: From: Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein EFTA01412206 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 Best regards, EFTA01412207 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. This communication may contain confidential and/or privileged information. EFTA01412208 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. EFTA01412209

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Related Documents (6)

Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01411828

Subject: RE: LSJE wire to From: Brigid Macias Date: Thu, 21 Mar 2019 15:31:59 -0400 To: Bella Klein ‹ > Hi! Recall request has been processed. I will advise when the funds are returned. 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: Thursd

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Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

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:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01411772

Subject: Re: LSJE xxx9295 wire to From: Bella Klein Date: Thu, 21 Mar 2019 15:27:37 -0400 To: Brigid Macias ‹ > Brigid,Please confirm when wire is recalled. Thank you, Bella Tel: On Mar 21, 2019, at 3:12 PM, Brigid Macias <M > 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 24th

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