EFTA Document EFTA01376774

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Dept. of Justice

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sd-10-EFTA01376774

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EFTA Disclosure

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From: Brigid Macias Sent: 2/5/2019 3:28:38 PM To: Stewart Oldfield l; PWMITUS ProductionSupport Shanu Gujaria [elmni.joballom]; Rishabh Sharma I; Bradley Gitlin l; Monica Gilkinson CC: 1gtopwmbankingexceptioncheckprocessing@list db corn' Saurabh-C Gupta Subject: RE: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 INC0011682919 Im on it. The FFC instructions had a colon ( : ) and the system kicked it back. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfiela Sent: Tuesday, February 05, 2019 3:26 PM To: PWMITUS ProductionSupport Shanu Gujariambompials Rishabh Sharma >; Bradley Gitlin < Monica Gilkinson Saurabh-C Gupta alilS ,; Bri id Macias < Subject: RE: FORMAT VALIDATION FAILED FILED Classification: For Internal use only Where does this stand? Does the client need to resend? They don't want to duplicate if we are fixing on our side. Thanks From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 12:05 PM To: Shanu Gujaria Rishabh Sharma Stewart Oldfield Bradley Gitlin < t.; Monica Gilkinson Cc: gtopwn."Pai i ingexceptioncheckprocessing@list•dbxclm. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073158 CONFIDENTIAL SDNY_GM_00219342 EFTA01376774

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Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] From: Brigid Macias <MI > Date: Tue, 05 Feb 2019 15:28:38 -0500 To: Stewart Oldfield PWMITUS ProductionSu Shanu Gujaria Rishabh Sharma Bradley Gillin Monica Gilkinson Cc: Saurabh-C Gupta Im on it. The FFC instructions had a colon ( : ) and the system kicked it back. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth

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Subject: RE: LSJE xx From: Brigid Macias Date: Wed, 06 Feb 2019 09:37:30 -0500 To: Bella Klein < Cc: Stewart Oldfield Bradley Gillin Good Morning, Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. 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 Emaja Securi

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. 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

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Subject: Re: LSJE on Jan 31st!!! From: Bella Klein Date: Tue, 12 Feb 2019 12:12:05 -0500 To: Brigid Macias Appreciate your help! Thank you, Bella On Feb 12, 2019, at 12:11 PM, Brigid Macias e > wrote: Hi, I will forward this to our investigation team and will advise asap. 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 Securities offered throug

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Subject: Re: LSJE wire to From: Bella Klein Date: Thu, 21 Mar 2019 15:17:55 -0400 To: Brigid Macias e > yes, please recall and let me know when arrives back. Thank you, Bella Tel: On Mar 21, 2019, at 3:12 PM, Brigid Macias e > wrote: Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24t

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