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EFTA Document EFTA01378233EFTA Document EFTA01378235
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sd-10-EFTA01378234Dept. of JusticeOther

EFTA Document EFTA01378234

wires were not put up on 2/1/19. ' Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid 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 Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein Sent: Monday, February 04 2019 10:01 A

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sd-10-EFTA01378234
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wires were not put up on 2/1/19. ' Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid 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 Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein Sent: Monday, February 04 2019 10:01 A

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wires were not put up on 2/1/19. ' Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid 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 Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein Sent: Monday, February 04 2019 10:01 AM To: Brigid Macias Subject: LSJE x 3 wires mailto. Hi Brigid, Good to have you back. Please help me with 3 fed references for wires processed last Friday: 1. 2. INEO - 95 Euros CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075396 CONFIDENTIAL SONY GM_00221580 EFTA01378234

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Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:image003.png@OlDOC952.8CD906001 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Tr

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Subject: Re: LSJE xxx9295 3 wires From: Bella Klein < Date: Wed, 06 Feb 2019 10:09:00 -0500 To: Brigid Macias Cc: Stewart Oldfie Bradley Gillin < I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella Tel: > On Feb 6, 2019, at 9:51 AM, Brigid Macias < > wrote: > You are very welcome. > • For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wire s going to overseas accounts, yes we d

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Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros >> 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid 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 through Deutsche Bank Securities Inc. Original Message » • From: Bella Klein (mailto » Sent: Monday, Febr » To: Brig

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From: Brigid Macias Sent: 2/14/2019 2:27:10 PM To: Bella Klein Subject: RE: Outgoing Wire Status Change lam waiting to hear back on that recall for Victoria. Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myselfl Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Be

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Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (nal Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias < Cc: Richard Kahn < Subject: Re: Karyna ac Importance: High >; Stewart Oldfield Can you call Karyna to confirm or must be Jennifer, please advise Thank you, Bella On A r 11 2019 at 11:33 AM, Brigid Macias wrote: Good Morning, Do you have agood number we can reach Jennifer on? The number we have on file i I called and left a message but haven't

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Subject: RE: LSJE wire to From: Brigid Macias Date: Thu, 21 Mar 2019 15:12:47 -0400 To: Bella Klein ‹ > 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 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Thursday, Marc

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