EFTA Document EFTA01359995
From: Bella Klein Sent: 9/20/2018 2:05:27 PM To: Bradley Gillin CC: Richard larossi Subject: JEE wire to THE0TECK Attachments: doc Darren lndyke I I; Richard Kahn pdf; Untitled attachment 00986.txt Please process the attached wire transfer Thank you, Bella Tel: > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048176 CONFIDENTIAL SDNY_GM_00194360 EFTA01359995
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From: Bella Klein Sent: 9/20/2018 2:05:27 PM To: Bradley Gillin CC: Richard larossi Subject: JEE wire to THE0TECK Attachments: doc Darren lndyke I I; Richard Kahn pdf; Untitled attachment 00986.txt Please process the attached wire transfer Thank you, Bella Tel: > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048176 CONFIDENTIAL SDNY_GM_00194360 EFTA01359995
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wire transferRelated Documents (6)
EFTA Document EFTA01372597
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
EFTA Document EFTA01362000
Fron n ] Sent: 4/2/2018 1:23:05 PM To: 'Richard Kahn' CC: 'Bella Klein' Subject: RE: Gratitude Wire - 15,000 Euro (CI Classification: Confidential Richard. Please have Darren execute — tam having trouble locating paperwork showing you as a signer. Thank you. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn (mailto
EFTA Document EFTA01352433
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:
EFTA Document EFTA01352665
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
EFTA Document EFTA01403228
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
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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