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sd-10-EFTA01376945Dept. of JusticeOther

EFTA Document EFTA01376945

Brigid Macias aKlVant VICIIPret.dorS 000100 Sank Ina: Crarpany Atnfore.aS Coast,* Bank •Awain winariernore 345 Polk , rairue 24th Flora Now Yralt NY 10154 Feu Errata Sautes cam, T h Deutsche Bank Socratic, Inc From: Bella Klein Sent: Monday, April OR. 1019 4:57 PM To: Bradley Gillin 7; Stewart Oldfleld Richard Kahn Subject: Fwd: Wire I7ear Brigid mid l3rad. I need to sold a wire from Rollo* Trust to Mucky Rank in UK. Below is the swift code and IRAN number that i wac instru

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Dept. of Justice
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sd-10-EFTA01376945
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Brigid Macias aKlVant VICIIPret.dorS 000100 Sank Ina: Crarpany Atnfore.aS Coast,* Bank •Awain winariernore 345 Polk , rairue 24th Flora Now Yralt NY 10154 Feu Errata Sautes cam, T h Deutsche Bank Socratic, Inc From: Bella Klein Sent: Monday, April OR. 1019 4:57 PM To: Bradley Gillin 7; Stewart Oldfleld Richard Kahn Subject: Fwd: Wire I7ear Brigid mid l3rad. I need to sold a wire from Rollo* Trust to Mucky Rank in UK. Below is the swift code and IRAN number that i wac instru

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias aKlVant VICIIPret.dorS 000100 Sank Ina: Crarpany Atnfore.aS Coast,* Bank •Awain winariernore 345 Polk , rairue 24th Flora Now Yralt NY 10154 Feu Errata Sautes cam, T h Deutsche Bank Socratic, Inc From: Bella Klein Sent: Monday, April OR. 1019 4:57 PM To: Bradley Gillin 7; Stewart Oldfleld Richard Kahn Subject: Fwd: Wire I7ear Brigid mid l3rad. I need to sold a wire from Rollo* Trust to Mucky Rank in UK. Below is the swift code and IRAN number that i wac instructed to use. Wci7site doesn't accept the SWIFT. Please advise SWIFT: 03AN:I Thank tiu. Bella This communication may contain confidential and/or pnvileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distnbution of the material in this communication is strictly forbidden. Please refer to https://db.com/ciscbsures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or pnvileged information. If you we not the intended recipient (or have received this communication in effort please notify the sender immediately aid destroy this communication. Any unauthorized copying. disclosure or distibution of the material in this communication is strictly forbidden. Please refer to https //db corn/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073425 CONFIDENTIAL SONY GM_00219509 EFTA01376945

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Subject: RE: Euro purchase JE acc From: Brigid Macias Date: Wed, 10 Apr 2019 To: Bella Klein Cc: Bradley Gillin Stewart Oldfield Richard Kahn Good Afternoon, 12:48:41 -0400 Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15 FEDEX fee =$7,514.52 USD 50,000 EUR @ 1.152 = $57,600 USD AFEX has stated, the following order won't be available for pick up until Friday. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Ame

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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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