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sd-10-EFTA01378371Dept. of JusticeOther

EFTA Document EFTA01378371

I•YI Kind regards, Daphne Cales ra Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av nu 154.0004 New York, NY, USA Tel. Fax Mobile Email ideptine.calesadb com Peefirrin From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias < >; Mary Murray < Cc: Natalie Barak >; Stewart Oldfield < >; Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] Class

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Dept. of Justice
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sd-10-EFTA01378371
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I•YI Kind regards, Daphne Cales ra Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av nu 154.0004 New York, NY, USA Tel. Fax Mobile Email ideptine.calesadb com Peefirrin From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias < >; Mary Murray < Cc: Natalie Barak >; Stewart Oldfield < >; Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] Class

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I•YI Kind regards, Daphne Cales ra Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av nu 154.0004 New York, NY, USA Tel. Fax Mobile Email ideptine.calesadb com Peefirrin From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias < >; Mary Murray < Cc: Natalie Barak >; Stewart Oldfield < >; Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] Classification: For Internal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin Amenca Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New rb Y 1 1 Tel. Email. MI trade execution information contained herein is being provided as an accommodation at your request in advance of you 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 confirmations) and account statements issued by Deutsche Bank shall govern. Deutsche Bank 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-0075540 CONFIDENTIAL SDNY_GM_00221724 EFTA01378371

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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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