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sd-10-EFTA01376788Dept. of JusticeOther

EFTA Document EFTA01376788

Classification: For Internal use only /77 . Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 - York. NY. LISA Tel. Fax Mo Em Panio-k-irr Pe.' farm. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias Mary Murray tewart Oldfiel Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For Infernal use only

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Dept. of Justice
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sd-10-EFTA01376788
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Classification: For Internal use only /77 . Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 - York. NY. LISA Tel. Fax Mo Em Panio-k-irr Pe.' farm. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias Mary Murray tewart Oldfiel Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For Infernal use only

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Internal use only /77 . Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 - York. NY. LISA Tel. Fax Mo Em Panio-k-irr Pe.' farm. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias Mary Murray tewart Oldfiel Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Classification: For Infernal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New rl Y 1 1 Tel. Ema All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement. and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank stall govern. Deutsche Bar* is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073176 CONFIDENTIAL SDNY_GM_00219360 EFTA01376788

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Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Wed, 10 Jul 2019 20:57:54 -0400 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Classification: Confidential To whom do we need to escalate? {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th

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Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Brigid Macias <MI > Date: Thu, 11 Jul 2019 08:25:39 -0400 To: Kimberly Hart Daphne Cales Cc: Stewart Oldfield You are very welcome! Sent with BlackBerry Work (www.blackberry.com) From: Kimberly Hart ‹ > Date: Wednesday, Jul 10, 2019, 11:31 PM To: Brigid Macias , Daphne Cales <E > Cc: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Class

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