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sd-10-EFTA01363692Dept. of JusticeOther

EFTA Document EFTA01363692

Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted Kind regards, Brigid Macias Brigid Macias Assisted We President Deutsche Bat* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax &nee Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias < Subject: Re: WE wire and i skipped an Sin t

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Dept. of Justice
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sd-10-EFTA01363692
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Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted Kind regards, Brigid Macias Brigid Macias Assisted We President Deutsche Bat* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax &nee Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias < Subject: Re: WE wire and i skipped an Sin t

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted Kind regards, Brigid Macias Brigid Macias Assisted We President Deutsche Bat* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax &nee Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias < Subject: Re: WE wire and i skipped an Sin the swift... one unlucky wires..CHASUS33. Thank you, Bella Tel: On Mar 25, 2019, at 12:19 PM, Bri 'd Macias wrote: Hi, I don't think this should cause any issues but I will ask the operations team CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053858 CONFIDENTIAL SONY GM_00200042 EFTA01363692

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Related Documents (6)

Dept. of JusticeOtherUnknown

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

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EFTA Document EFTA01425805

Subject: RE: Zorro management account xxxx6807 From: Natalie Barak Date: Wed, 08 May 20!.... IW To: Bella Klein Brigid Macias Cc: Bradley Gillin Stewart Oldfield Richard Kahn Hi Bella — we will research now. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Wedne

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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

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EFTA Document EFTA01379658

Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 18 2019 2:29 PM To: Brigid Macias Cc: Bradley Gitlin Richard Kahn 4 M Darren Indyke Subject: The 2017 Caterpillar Trust 2 accounts Brigid, Please close The 2017 Caterpillar Trust account and attached. Thank you, Bella Sign

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EFTA Document EFTA01382047

From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel • On May 3, 2019, at 12:23 PM, Bella Klein wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No me know if anything else is required. as vendor did not receive them. Please let OUTGOING MONEY TRANSFER 1.04/26/2019 TO WE

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EFTA Document EFTA01412224

Subject: RE: Wire From: Brigid Macias < Date: Fri, 05 Apr 2019 09:50:42 -0400 To: Bella Klein < Hi! Can you please provide the full wiring instructions? 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, April 05, 201

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