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sd-10-EFTA01345950Dept. of JusticeOther

EFTA Document EFTA01345950

;77 stewartoica l Sent: 4/10/2019 8:27:55 AM To: Brigid Macias Subject: RE: Euro purchase JE acc xxxl= [I) 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, April 10, 2019 8:19 AM To: Bella Klein Cc: Bradley Gillin it >i; Stewart Oldfield Richard Kahn Subject: RE: Euro purchase JE acc xxx Importance: High Good Morning, Ca

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Dept. of Justice
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sd-10-EFTA01345950
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;77 stewartoica l Sent: 4/10/2019 8:27:55 AM To: Brigid Macias Subject: RE: Euro purchase JE acc xxxl= [I) 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, April 10, 2019 8:19 AM To: Bella Klein Cc: Bradley Gillin it >i; Stewart Oldfield Richard Kahn Subject: RE: Euro purchase JE acc xxx Importance: High Good Morning, Ca

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;77 stewartoica l Sent: 4/10/2019 8:27:55 AM To: Brigid Macias Subject: RE: Euro purchase JE acc xxxl= [I) 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, April 10, 2019 8:19 AM To: Bella Klein Cc: Bradley Gillin it >i; Stewart Oldfield Richard Kahn Subject: RE: Euro purchase JE acc xxx Importance: High Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New y + Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias < Cc: Bradley Gillin < >; Stewart Oldfield < Subject: Euro purchase JE acc xx Hi Brigid and Brad, ; Richard Kahn Please purchase euros for the value of $7500 and ship via fedex second day delivery to: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032703 CONFIDENTIAL SDNY_GM_00178887 EFTA01345950

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From: Brigid Macias Sent: 4/10/2019 8:34:30 AM To: Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Gotcha, thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Banc ealth Management Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Wednesday, April 10, 2019 8:28 AM To: Brigid Macias < Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For Int

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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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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. 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

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Subject: RE: Mercedes From: Brigid Macias < Date: Thu, 11 Apr 2019 To: Richard Kahn Cc: Bella Klein Stewart Oldfield ete Generale Bank Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. 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 Secur

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