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EFTA Document EFTA01372226EFTA Document EFTA01372228
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sd-10-EFTA01372227Dept. of JusticeOther

EFTA Document EFTA01372227

From: Richard Kahn Sent: 3/29/2019 11:04:38 AM To: Natalie Barak CC: Stewart 0ldfield Subject: Re: returned funds to Caterpillar we will respond shortly thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N N w Y rk NY 10022 Bella Klein Bradley Gillin On Mar 29, 2019, at 10:35 AM, Natalie Barak wrote: Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie <image002.gif> Natalie Barak Vice Pre

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Dept. of Justice
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sd-10-EFTA01372227
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From: Richard Kahn Sent: 3/29/2019 11:04:38 AM To: Natalie Barak CC: Stewart 0ldfield Subject: Re: returned funds to Caterpillar we will respond shortly thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N N w Y rk NY 10022 Bella Klein Bradley Gillin On Mar 29, 2019, at 10:35 AM, Natalie Barak wrote: Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie <image002.gif> Natalie Barak Vice Pre

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From: Richard Kahn Sent: 3/29/2019 11:04:38 AM To: Natalie Barak CC: Stewart 0ldfield Subject: Re: returned funds to Caterpillar we will respond shortly thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N N w Y rk NY 10022 Bella Klein Bradley Gillin On Mar 29, 2019, at 10:35 AM, Natalie Barak wrote: Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie <image002.gif> Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Crne:rm.Americas 345 Park Avenue. New' o: k, NV 10154 Tel. Fax Ern See:ricer, offered thraugh Deutsche Erik Secunnes Inc From: Stewart Oldfield Sent: Thursday, March 28, 2019 11:29 AM To: Bella Klein Cc: Richard Kahn Subject: returned funds to Caterpillar Bradley Gillin Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065876 CONFIDENTIAL SDNY GM_00212060 EFTA01372227

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From: Bella Klein [MI Sent: 5/10/2019 11:55:39 ANI To: Natalie Barak CC: Brigid Macias I; Richard Kahn [ ; Bradley Gillin I ; Stewart Oldfield I Subject: Re: Zorro management account i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: On May 10, 2019, at 11:54 AM, Natalie Barak < wrote: Great, thank you. Natalie Barak vice President 1 Relat€onship Officer Deutsche Bank Wealth Management Deutsche Bonk Dust Company ~nit«.

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On May 10, 2019, at 11:54 AM, Natalie Barak •~[ wrote: Great, thank you. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trutt Company Americas 345 Park Avenue. New 'font, NY 10154 Tel. Fax Em 'securities offered Peough emit-it:tie Brink securities I4e. From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brigid Macias ; Bradley Gillin Stewart Oldfield Richard Kahn Subject: Re: Zorro management ac

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From: Natalie Barak Sent: 5/10/2019 11:54:06 ANI To: Bella Klein I CC: Brigid Macias ; Bradley Gillin I ; Richard Kahn [- Subject: RE: Zorro management account Great, thank you. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutzhe Bank Trust Comnanv Americas Email Secootes offered through Deutsche Bank Sneu-.crs Iry From: Bella Klein Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brigid Macias < >; Bradley Giffin < >; Rich

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Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P

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From: Natalie Barak Sent: 3/29/2019 10:35:03 AM ; Bella Klein I CC: Richard Kahn ; Bradley Gillin To: Stewart 0ldfield Subject: RE: returned funds to Caterpillar Hi Bella — Stewart is travelling for work so I wanted to touch base on the below. Kindly advise. Regards, Natalie Natalie Barak Vice President I Relationthip Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue. New Yoi it, NV 10154 Tel. Fax Email Seturit:es offered through D

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