EFTA01388007

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DOJ Data Set 10

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efta-01388007

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EFTA Disclosure

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From: Brigid Macias Sent: 12/21/2018 4:54:15 PM To: Bella Klein CC: Stewart Oldfield Subject: RE: Outgoing Wire Status Change Importance: High You are very welcome. Have a great weekend. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor INS Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto Sent: Friday, December 21, 2018 4:53 PM To: Brigid Macias •EM Cc: Stewart Oldfield Subject: Re: Outgoing Wire Status Change Importance: High Great Thank you, Bella On Dec 21, 2018, at 4:32 PM, Brigid Macias <brigid.macias@db.com> wrote: Good Afternoon, Please see below the Fed Refl$. Please let me know if you need anything further. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. fife) DB-SDNY-0091316 CONFIDENTIAL SONY GM_00237600 EFTA01388007

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Emailbrigid.macias@db.com

Wire RefWire Status

Related Documents (6)

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EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

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