EFTA Document EFTA01371907
From: Stewart Oldfield Sent: 3/8/2019 2:46:13 PM To: Richard Kahn CC: Brigid Macias BCC: Subject: RE: Bank Balances Rich, ; Bella Klein I think we've finally sorted out all of the brokerage balances. Please provide an update on the bank accounts early next week. Thanks Original message From: Richard Kahn [mailto Sent: Friday, march 01 To: Stewart Oldfie Cc: Brigid Macias subject: Bank Balances Richard Kahn HBRK Associates Inc. S75 Lexington Avenue 4th Floor 22 ; Bella
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From: Stewart Oldfield Sent: 3/8/2019 2:46:13 PM To: Richard Kahn CC: Brigid Macias BCC: Subject: RE: Bank Balances Rich, ; Bella Klein I think we've finally sorted out all of the brokerage balances. Please provide an update on the bank accounts early next week. Thanks Original message From: Richard Kahn [mailto Sent: Friday, march 01 To: Stewart Oldfie Cc: Brigid Macias subject: Bank Balances Richard Kahn HBRK Associates Inc. S75 Lexington Avenue 4th Floor 22 ; Bella
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EFTA Document EFTA01383234
From: Brigid Macias Sent: 4/9/2019 5:01:59 PM To: Stewart Oldfield Subject: FW: Karyna acc Attachments: DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close Importance: High Have you ever spoken with this client? I called the number on DB Force but it went straight to VM. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor SOL Securities offered throug
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DOJ EFTA Data Set 10 document EFTA01345950
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
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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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 EFTA01374768
From: Stewart Oldfield Sent: 12/21/2018 2:15:45 PM To: Bella Klein CC: Bradley Glint Daphne Cales BCC: Subject: RE: JEGE INC Will do. Thanks ; Richard Kahn Brigid Macias From: Bella Klein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Thank oti. Bella Tel: ; Darren Indyke Darren Indyke CONFIDENTIAL
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