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EFTA Document EFTA01359977EFTA Document EFTA01359979
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sd-10-EFTA01359978Dept. of JusticeOther

EFTA Document EFTA01359978

From: Sent: To: CC: Subject: Hilda, Bella Klein 5 3 201811:16:45 AM Bradley Giffin ; Richard Kahn Fwd: WE Outgoing Wire to I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: LSJE Outgoing Wire to Date: May 3, 2018 at 9 25 12 AM EDT To: Bradley Gillin < Cc: Richard Kahn < Hi Brad, Please email fed reference for the wire to wire as it was

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sd-10-EFTA01359978
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From: Sent: To: CC: Subject: Hilda, Bella Klein 5 3 201811:16:45 AM Bradley Giffin ; Richard Kahn Fwd: WE Outgoing Wire to I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: LSJE Outgoing Wire to Date: May 3, 2018 at 9 25 12 AM EDT To: Bradley Gillin < Cc: Richard Kahn < Hi Brad, Please email fed reference for the wire to wire as it was

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From: Sent: To: CC: Subject: Hilda, Bella Klein 5 3 201811:16:45 AM Bradley Giffin ; Richard Kahn Fwd: WE Outgoing Wire to I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: LSJE Outgoing Wire to Date: May 3, 2018 at 9 25 12 AM EDT To: Bradley Gillin < Cc: Richard Kahn < Hi Brad, Please email fed reference for the wire to wire as it was not received yet. Thank you, Bella bkleitn Tel: Begin forwarded message: From: P.-M Subject: Outgoing Wire Status Change Date: A ril 30. 2018 at 1:00:40 PM EDT To: The Haze Trust Richard Kahn from LSJE account Please request to trace The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account * changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048153 CONFIDENTIAL SDNY GM_00194337 EFTA01359978

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Related Documents (6)

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From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154

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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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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: LSJE xxx9295 wire From: Bella Klein Date: Mon, 21 May 2018 16:39:48 -0400 To: Bradley Gillin Cc: Hildegarde Berrios Richard Kahn Brad,Please email fed reference for the following wire as it was not received. 5/15/2018 998000515061444 OUTGOING MONEY TRANSFER TO SOCIETE GENERALE A/C MLLE $3,000.00 Thank you, Bella Tel: EFTA01403228

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EFTA Document EFTA01403490

Subject: Re: LSJE Outgoing Wire to From: Bella Klein Date: Thu, 03 May 2018 To: Hildegarde Berrios Cc: Bradley Gillin ■ Richard Kahn < Please forward reference number Thank you, Bella Tel: 11:30:10 -0400 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote: Hello Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there is a fee of 9.50 by Commerzbank ( that is the correspo

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