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sd-10-EFTA01369941Dept. of JusticeOther

EFTA Document EFTA01369941

From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Managem

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Dept. of Justice
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sd-10-EFTA01369941
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From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Managem

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley Gill in Subject: JE contacts III Classification: For Internal use only jeevacationeornailcorn 6100 Red Hook Quarter St. Thomas U.S. Virgin Islands USA 00802 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 41h Floor New York, NY 10022 Bella Klein Southern Financial Darren Indyke L Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 PAST103,40-1-tflincin Securities offered through Deutsche Bank Securities Inc. Brianna Fowler CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062461 CONFIDENTIAL SDNY_GM_00208645 EFTA01369941

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Subject: Re: JEGE INC [I] From: Stewart Oldfield Date: Fri, 21 Dec 2018 16:47:14 -0500 To: Brigid Macias Cc: Daphne Cales That screenshot is for the LLC account. They want to close Jege Inc. The letter was attached to the email. Thanks 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 21, 2018, at 4:34 PM,

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Subject: Fwd: ATM/Debit Card Details [C] From: Stewart Oldfield ‹ > Date: Fri, 22 Jun To: Bradley Gillin Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Richard Kahn < Date: June 22, 2018 at 12:35:19 PM EDT To: Stewart Oldfield Cc: Bella Klein , Darren Indyke < => Subject: Re: ATM/

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Subject: Re: JEGE INC From: Stewart Oldfield Date: Fri, 21 Dec 2018 17:12:44 -0500 To: Brigid Macias Cc: Daphne Cales Beautiful. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 P rk Av-n N w York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Dec 21, 2018, at 4:50 PM, Brigid Macias < > wrote: > Yes, they have the LLC attached. I will ask her to revise and resend. Kind regards, Brigi

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Subject: Fwd: JEGE INC From: Stewart Oldfield Date: Fri, 21 Dec 2018 16:48:28 -0500 To: Brigid Macias Cc: Daphne Cales Attached here. Did they get the account number wrong? Bella. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 If so, please call Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Bella Klein c > Date: D

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