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sd-10-EFTA01372183Dept. of JusticeOther

EFTA Document EFTA01372183

From: Stewart adfield Sent: 12/21/2018 2:16:42 PM To: Brigid Macias CC: Daphne Cale BCC: Subject: Attachments: DB_JEGE ine_request to close account_122118.pdf Classification. For internal use only Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear out the balance. Thanks! From: Bella Klein Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gitlin Subject: JEGE INC Richard Kahn Darren Indyke Stewar

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Dept. of Justice
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sd-10-EFTA01372183
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From: Stewart adfield Sent: 12/21/2018 2:16:42 PM To: Brigid Macias CC: Daphne Cale BCC: Subject: Attachments: DB_JEGE ine_request to close account_122118.pdf Classification. For internal use only Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear out the balance. Thanks! From: Bella Klein Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gitlin Subject: JEGE INC Richard Kahn Darren Indyke Stewar

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart adfield Sent: 12/21/2018 2:16:42 PM To: Brigid Macias CC: Daphne Cale BCC: Subject: Attachments: DB_JEGE ine_request to close account_122118.pdf Classification. For internal use only Please confirm that the balance is 0 and then close. I think there is one last wide that just went to clear out the balance. Thanks! From: Bella Klein Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gitlin Subject: JEGE INC Richard Kahn Darren Indyke Stewart, Please close JEGE Inc bank account. Balance in the account is 0. Written request is attached. Thank cou. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065810 CONFIDENTIAL SDNY GM_00211994 EFTA01372183

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Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know i

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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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