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sd-10-EFTA01367899Dept. of JusticeOther

EFTA Document EFTA01367899

Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein oupleampumpl Sent: Tuesday, February 12, 2019 9:46 AM To: Brigid Macias < Subject: Fwd: Outgoing Wire Status Change This wire was sent yesterday and i didn't receive confirmation yet. Please advise. Thank you, Bella Begin forw

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Dept. of Justice
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sd-10-EFTA01367899
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Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein oupleampumpl Sent: Tuesday, February 12, 2019 9:46 AM To: Brigid Macias < Subject: Fwd: Outgoing Wire Status Change This wire was sent yesterday and i didn't receive confirmation yet. Please advise. Thank you, Bella Begin forw

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Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein oupleampumpl Sent: Tuesday, February 12, 2019 9:46 AM To: Brigid Macias < Subject: Fwd: Outgoing Wire Status Change This wire was sent yesterday and i didn't receive confirmation yet. Please advise. Thank you, Bella Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: February 11, 2019 at 10:50:29 AM EST To: Lam• I The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account changed to Processed on 02/11/2019 10:50 AM (El). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059526 CONFIDENTIAL SONY GM_00205710 EFTA01367899

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Wire RefWire Status

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01366140

From: Brigid Macias Sent: 2/4/2019 12:37:07 PM To: Bella Klein CC: Richard Kahn Subject: RE: LSJE xxx9295 3 wires The date I wrote below is the date I see the wires in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York NY 10154 Tel. Fax Emai securities offered through Deutsche Bank securities Inc. original Message From: Bella Klein [mailto: Sent: Monday, Februar 04

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EFTA Document EFTA01384914

From: Stewart Oldfield Sent: 4/9/2019 5:13:12 PM To: Brigid Macias Subject: Re: Karyna ace I I Maybe once. Bella can help. She organizes all of this. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 9, 2019, at 5:01 PM, Brigid Macias <brigid.macias@db.com> wrote: Have you ever spoken with this client? I called the number on DB Force b

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Dept. of JusticeOtherUnknown

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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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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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01378290

• PM, Brigid Macias wrote: Good Afternoon, The available balance in the above account is $13,370.68. 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. ---Original Message---- From: Bella Klein [mailto:bklein575(th,gmail.colnl Sent: Tuesday, February 12, 20191:41 PM To: Brigid Macias <britod.macias@db.com> Cc: R

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