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sd-10-EFTA01374959Dept. of JusticeOther

EFTA Document EFTA01374959

From Brigid Macias Sent 5/14/2019 8:36:21 AM To: Bella Klein CC: Bradley Gitlin ; Stewart Oldfield ; Richard Kahn : Natalie Barak Subject: RE: Zorro management account tooc<6.907 Importance: High Good Morning, I apologize for the miscommunication. I do see credit back to the account for the $1,200 for the recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floo

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sd-10-EFTA01374959
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From Brigid Macias Sent 5/14/2019 8:36:21 AM To: Bella Klein CC: Bradley Gitlin ; Stewart Oldfield ; Richard Kahn : Natalie Barak Subject: RE: Zorro management account tooc<6.907 Importance: High Good Morning, I apologize for the miscommunication. I do see credit back to the account for the $1,200 for the recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floo

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From Brigid Macias Sent 5/14/2019 8:36:21 AM To: Bella Klein CC: Bradley Gitlin ; Stewart Oldfield ; Richard Kahn : Natalie Barak Subject: RE: Zorro management account tooc<6.907 Importance: High Good Morning, I apologize for the miscommunication. I do see credit back to the account for the $1,200 for the recall. 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 Tel. Fax Erna Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mail«) Sent: Monday, May 13, 2019 3:26 PM To: Natalie Barak Cc: Brigid Macias a; Bradley Gitlin <Mila; Stewart Oldfield Richard Kahn Subject: Re: Zorro management account xiooc6807 Hello Team, Please update on the status for wire recall $1200 to CKG Painting Thank you, Bella On May 10, 2019, at 11:57 AM, Natalie Barak -~I~> wrote: Reaching out again to our back office to see if there is any update from Wells Fargo. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069935 CONFIDENTIAL SONY GM_00216119 EFTA01374959

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Wire Refwire recall

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01435069

Subject: RE: Neptune $1200 and $1000 wire From: Brigid Macias O> Date: Mon, 06 May 2019 15:59:17 -0400 To: Bella Klein Cc: Natalie Barak Richard Kahn Bradley Gillin Stewart Oldfield You are very welcome. We will keep you posted once we see any progress. 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 Tel. Fax Email Securities offered through D

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EFTA Document EFTA01438539

Subject: Re: returned funds to Caterpillar From: Natalie Barak ‹ > Date: Tue, 02 Apr 2019 19:10:36 -0400 To: Stewart Oldfield Cc: Brigid Macias We should escalate. Let's discuss tomorrow Natalie Barak On Apr 2, 2019, at 6:06 PM, Stewart Oldfield a wrote: No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Ba

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01379017

Thank you Thank you, Bella Tel: On May 6, 2019, at 3:55 PM, Brigid Macias ea> wrote: Good Afternoon, Both recalls have been processed. We are waiting to hear back from the bank for a response. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Monday, May 06, 2

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01425048

Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA 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 Apr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01425378

Subject: Re: Neptune $1200 and $1000 wire From: Bella Klein a> Date: Thu, 09 May 2019 10:54:11 -0400 To: Brigid Macias Cc: Natalie Barak Richard Kahn Bradley Gillin < Stewart Oldfield Please recall $1200 wire only as $1000 was received. Thank you, Bella Tel: On May 6, 2019, at 3:59 PM, Brigid Macias <brigid.macias@db.com> wrote: You are very welcome. We will keep you posted once we see any progress. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Ba

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01426627

Subject: Re: Neptune $1200 and $1000 wire From: Bella Klein a> Date: Wed, 08 May 2019 11:34:21 -0400 To: Brigid Macias <brigid.macias@db.com> Cc: Natalie Barak <natalie.barak@db.com>, Richard Kahn a, Bradley Gillin <bradley. illin@db.com>, Stewart Oldfield Hi Brigid,Any please update on wires recall Thank you, Bella Tel: 212-971-1307 On May 6, 2019, at 3:59 PM, Brigid Macias <brigid.macias@db.com> wrote: You are very welcome. We will keep you posted once we see any progress. Kind

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