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sd-10-EFTA01378289Dept. of JusticeOther

EFTA Document EFTA01378289

Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias Cc: Richard Kahn Subject: Re: Karyna acc mooc7258 Importance: High ; Stewart Oldfield Can you call Karyna to confirm or must be Jennifer, please advise Thank you, Bella On Apr 11, 2019, at 11:33 A

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Dept. of Justice
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sd-10-EFTA01378289
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Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias Cc: Richard Kahn Subject: Re: Karyna acc mooc7258 Importance: High ; Stewart Oldfield Can you call Karyna to confirm or must be Jennifer, please advise Thank you, Bella On Apr 11, 2019, at 11:33 A

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Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias Cc: Richard Kahn Subject: Re: Karyna acc mooc7258 Importance: High ; Stewart Oldfield Can you call Karyna to confirm or must be Jennifer, please advise Thank you, Bella On Apr 11, 2019, at 11:33 AM, Brigid Macias wrote: Good Morning, Do you have a good number we can reach Jennifer on? The number we have on file is 612-615-1001. I called and left a message but haven't heard back yet. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075455 CONFIDENTIAL SONY GM_00221639 EFTA01378289

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Phone612-615-1001

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367574

funds accordingly. An amendment was sent the same day and a request was sent to our operations team to provide confirmation on receipt of funds. You have mentioned a recall, which I initially advised you not to because that request could take 10 or more business days for the funds to be returned. There is a chance the client will have already received the funds while the recall is being processed, causing a debit in the beneficiaries account. You have mentioned sending a new wire, which I

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01378870

From: Brigid Macias Sent: 4/11/2019 11:37:25 AM To: Bella Klein CC: Richard Kahn Subject: RE: Karyna acc We don't have a number on file for her. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bar,tc Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias < Cc: Richard Kahn < Subject: Re: Karyna acc Importan

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01384914

From: Stewart Oldfield Sent: 4/9/2019 5:13:12 PM To: Brigid Macias Subject: Re: Karyna ace I I Maybe once. Bella can help. She organizes all of this. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 9, 2019, at 5:01 PM, Brigid Macias <brigid.macias@db.com> wrote: Have you ever spoken with this client? I called the number on DB Force b

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01383234

From: Brigid Macias Sent: 4/9/2019 5:01:59 PM To: Stewart Oldfield Subject: FW: Karyna acc Attachments: DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close Importance: High Have you ever spoken with this client? I called the number on DB Force but it went straight to VM. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor SOL Securities offered throug

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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01381928

From: Stewart Oldfield Sent: 4/9/2019 8:51:27 AM To: Brigid Macias Subject: RE: Wire [I] Classification: For Mind use only Beautiful. Thanks. They've promised me they will be fully out of here by May 6, but hopefully by end of April. So keep helping them send wires out .. . From: Brigid Macias Sent: Tuesday, April 09, 2019 8:47 AM To: Stewart Oldfield Subject: RE: Wire Ill Yep© Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bart Trust Company Amer

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