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sd-10-EFTA01379287Dept. of JusticeOther

EFTA Document EFTA01379287

From: Bella Klein Sent: 5/20/2019 To: Stewart 0ldfield CC: Richard Kah Brigid Macias Subject: Re: Reference: Neptune account xxx3424 Hello Team, Please let me know if payment was rejected. Thank you, Bella Natalie Barak On May 17, 2019, at 12:12 PM, Stewart OldfieId wrote: Copying Brigid and Natalie. Thanks opil From: Bella Klein [maiIt Sent: Friday, May 17, 20 : To: Stewart 0ldfiel Cc: Richard Kahn c Subject: Reference: ep une accoun no( Hi Stewart, Please reject ACH cha

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Dept. of Justice
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sd-10-EFTA01379287
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From: Bella Klein Sent: 5/20/2019 To: Stewart 0ldfield CC: Richard Kah Brigid Macias Subject: Re: Reference: Neptune account xxx3424 Hello Team, Please let me know if payment was rejected. Thank you, Bella Natalie Barak On May 17, 2019, at 12:12 PM, Stewart OldfieId wrote: Copying Brigid and Natalie. Thanks opil From: Bella Klein [maiIt Sent: Friday, May 17, 20 : To: Stewart 0ldfiel Cc: Richard Kahn c Subject: Reference: ep une accoun no( Hi Stewart, Please reject ACH cha

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From: Bella Klein Sent: 5/20/2019 To: Stewart 0ldfield CC: Richard Kah Brigid Macias Subject: Re: Reference: Neptune account xxx3424 Hello Team, Please let me know if payment was rejected. Thank you, Bella Natalie Barak On May 17, 2019, at 12:12 PM, Stewart OldfieId wrote: Copying Brigid and Natalie. Thanks opil From: Bella Klein [maiIt Sent: Friday, May 17, 20 : To: Stewart 0ldfiel Cc: Richard Kahn c Subject: Reference: ep une accoun no( Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ET) Thank you, Bella PREAUTHORIZED ACH DEBIT $579.22 PAYMENT This communication may contain confidential and/or privileged 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 distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076630 CONFIDENTIAL SDNY_GM_00222814 EFTA01379287

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Subject: RE: Reference: From: Stewart Oldfield Date: Fri, 17 May 2019 To: Bella Klein Cc: Richard Kahn Brigid Macias Natalie Barak Bcc: tune xxx3424 12:12:34 -0400 Copying Brigid and Natalie. Thanks From: Bella Klein [mailto: Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ET) PREAUTHORIZED ACH DEBIT PAYMENT $579.22 E

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Subject: RE: Reference: Ne tune acc nt xxx3424 From: Brigid Macias Date: Tue, 21 May 2019 16:15:36 -0400 To: Bella Klein Cc: Stewart Oldfield Richard Kahn Natalie Barak You are very welcome. Have a great day! 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klei

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From: Stewart Oldfield Sent: 5/17/2019 12:12:34 PM To: Bella Klein CC: Richard Kahn Brigid Macias Natalie Barak BCC: Subject: RE: Reference: Neptune account xxx3424 Copying Brigid and Natalie. Thanks From: Bella Klein (mailt Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ED Thank you, Bella PREAUTHORIZED ACH DEBIT

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Subject: Re: Reference: Neptune account xxx3424 From: Bella Klein e > Date: Tue, 21 May 2019 16:15:09 -0400 To: Brigid Macias Cc: Stewart Oldfield Richard Kahn Natalie Barak Thank you Brigid Thank you, Bella Tel: On May 21, 2019, at 4:06 PM, Brigid Macias e > wrote: Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven

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Subject: RE: Reference: From: Brigid Macias Date: Tue, 21 May 2019 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Natalie Barak Good Afternoon, Neptune account xxx3424 16:06:06 -0400 >, The payment reversal was effective as of today. 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. Fr

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Subject: Re: Reference: Neptune account xxx3424 From: Bella Klein <I. > Date: Mon, 20 May 2019 14:09:06 -0400 To: Stewart Oldfield Cc: Richard Kahn Brigid Macias Natalie Barak Hello Team,Please let me know if payment was rejected. Thank you, Bella Tel: 212-971-1307 On May 17, 2019, at 12:12 PM, Stewart Oldfield wrote: Copying Brigid and Natalie. Thanks From: Bella Klein [mailto: Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptun

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