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sd-10-EFTA01367991Dept. of JusticeOther

EFTA Document EFTA01367991

> 24th Floor > MO > Securities offered through Deutsche Bank Securities Inc. • original message---- > From: Bella Klein [mailto: > sent: Monday, Februar 04 2019 12:36 PM > To: Brigid Macias > Cc: Richard Kahn < > subject: Re: LSJE xxx9295 3 wires > Importance: High > • what does it mean that all of the wires were not put up on 2/1/19 > • Thank you, > Bella On Feb 4, 2019, at 12:29 PM, Brigid Macias > wrote: » • Good Afternoon, » • Please note all foreign wires, regardless of

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sd-10-EFTA01367991
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> 24th Floor > MO > Securities offered through Deutsche Bank Securities Inc. • original message---- > From: Bella Klein [mailto: > sent: Monday, Februar 04 2019 12:36 PM > To: Brigid Macias > Cc: Richard Kahn < > subject: Re: LSJE xxx9295 3 wires > Importance: High > • what does it mean that all of the wires were not put up on 2/1/19 > • Thank you, > Bella On Feb 4, 2019, at 12:29 PM, Brigid Macias > wrote: » • Good Afternoon, » • Please note all foreign wires, regardless of

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> 24th Floor > MO > Securities offered through Deutsche Bank Securities Inc. original message---- > From: Bella Klein [mailto: > sent: Monday, Februar 04 2019 12:36 PM > To: Brigid Macias > Cc: Richard Kahn < > subject: Re: LSJE xxx9295 3 wires > Importance: High > • what does it mean that all of the wires were not put up on 2/1/19 > • Thank you, > Bella On Feb 4, 2019, at 12:29 PM, Brigid Macias > wrote: » • Good Afternoon, » • Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. I put up trackers for the following wires. All of the wires were not put up on 2/1/19. r 1. - 5700 2. INEO - 95 Euros 1/30/19 96.32 Euros 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid 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. Original Message CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059640 CONFIDENTIAL SDNY_GM_00205824 EFTA01367991

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il.com>, Bella Klein OIMMIIMM Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00 I .png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through

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11:37:30 AM EDT To: Richard Kahn m>, Bella Klein Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00I png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floo

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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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From: Bella Klein Sent: 2/4/2019 12:47:54 PM To: Brigid Macias Subject: Re: LSJE xxx9295 3 wires ok, thank you Thank you, Bella > On Feb 4, 2019, at 12:37 PM, Brigid Macias cbrigid.macias@db.com> wrote: > • 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 > 345 Park Avenue > 24th Floor > New York NY 10154

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Subject: RE: Karyna acc [I] From: Brigid Macias Date: Fri, 01 Mar 2019 12:20:42 -0500 To: Stewart Oldfield ‹ > Ok Bella is aware I need to call her today. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 11:07 AM To: Brigid Macias S

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Subject: RE: Euro purchase JE acc From: Brigid Macias Date: Wed, 10 Apr 2019 To: Bella Klein Cc: Bradley Gillin Stewart Oldfield Richard Kahn Good Afternoon, 12:48:41 -0400 Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15 FEDEX fee =$7,514.52 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 President Deutsche Bank Trust Company Ame

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