EFTA Document EFTA01363690
Thank you, Bella On Apr 2, 2019, at 11:34 AM, Bella Klein wrote: Hi Brigid, Please recall the wire for s there is no updates for too long. Thank you, Bella Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xxx ire Date: March 27, aa al11 VDT To: Bella Klein Cc: Nicole Perskawiec , Bradley Gillin , Rachel Wachs , Brigid Macias Hi Bella, Please see below Fed Ref #: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053856 CONFIDENTIAL SDNY_GM_00200040
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Thank you, Bella On Apr 2, 2019, at 11:34 AM, Bella Klein wrote: Hi Brigid, Please recall the wire for s there is no updates for too long. Thank you, Bella Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xxx ire Date: March 27, aa al11 VDT To: Bella Klein Cc: Nicole Perskawiec , Bradley Gillin , Rachel Wachs , Brigid Macias Hi Bella, Please see below Fed Ref #: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053856 CONFIDENTIAL SDNY_GM_00200040
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CONFIDENTIALRelated 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 EFTA01431111
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Bradley Gillin <bradley.gillin@db.com> Date: Wed, 10 Apr 2019 10:31:17 -0400 To: Stewart Oldfield Nicole Perskawiec Brigid Macias Cc: Firdaus Madiar Classification: For internal use only See Jeffrey's attached. Searching for Darren's... Regards, Brad {cid:image004.gif@OlD4EF88.8437FF00} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered
EFTA Document EFTA01362153
Firdaus Madiar Meagan, Yce Fuordenti Assatant Wench Menaget Deutsche Benk Inst Company Amences Doladle weer Mantoetrere 345 Park Avenue. New York NY 10154 Tel Fax Errol From: Bella Klein Sent:Wednesday, March 27 201910:49 AM To: Bradley Gillin Cc Nicole Perskawiec 4 >; Firdaus Medlar < Sublect:Fwd: WE too ire Hello Teton. As Brigid iv :may plcac help with ftfellalCC for the attested wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias > wrote: ts o , I pu
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 EFTA01345953
From: Brigid Macias Sent: 4/10/2019 12:48:41 PM To: Bella Klein I CC: Bradley Gillin I I; Stewart Oldfield I ; Richard Kahn Irichardkahn12@gmail.coml Subject: RE: Euro purchase JE acc xxx 9691 Good Afternoon, Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15 FEDEX fee =57,514.52 USD 50,000 EUR @ 1.152 = $57,600 USD AFEX has stated, the following order won't be available for pick up until Friday. Kind regards, Brigid Macias Brigid Macias Assistant Vice Pr
EFTA Document EFTA01421331
Subject: RE: JEGE IN From: Brigid Macias Date: Fri, 21 Dec 2018 16:50:09 -0500 To: Stewart Oldfield Cc: Daphne Cales Yes, they have the LLC attached. I will ask her to revise and resend. 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: Stewart Oldfield Sent: Friday, December 21, 2018 4:
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