EFTA Document EFTA01379345
From: Sent: 4/4/2019 5:42:53 PM To: Bella Klein I l; Stewart Oldfield CC: Richard Kahn NISI Subject RE: Mercedes Benz Boulogne / Societe Generale Bank 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 Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Secu
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From: Sent: 4/4/2019 5:42:53 PM To: Bella Klein I l; Stewart Oldfield CC: Richard Kahn NISI Subject RE: Mercedes Benz Boulogne / Societe Generale Bank 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 Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Secu
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EFTA Document EFTA01379832
On Apr 4, 2019, at 5:42 PM, Brigid Macias e > wrote: Nil 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 <image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Nev Tel Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein Sent: Thursday,
EFTA Document EFTA01345950
;77 stewartoica l Sent: 4/10/2019 8:27:55 AM To: Brigid Macias Subject: RE: Euro purchase JE acc xxxl= [I) Classification: For Internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, April 10, 2019 8:19 AM To: Bella Klein Cc: Bradley Gillin it >i; Stewart Oldfield Richard Kahn Subject: RE: Euro purchase JE acc xxx Importance: High Good Morning, Ca
EFTA Document EFTA01352665
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
EFTA Document EFTA01380238
To: Stewart Oldfield < Cc: Richard Kahn < >; Brigid Macias < Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid and Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid has his email. Society Generale Bank doesn't accept emails from gmail only from a bank. Please copy myself on the email. Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias c > Sub
stewartoica
DOJ EFTA Data Set 10 document EFTA01345950
EFTA Document EFTA01380456
To: Stewart Oldfield Cc: Richard Kahn Brigid Macias Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid and Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid has his email. Society Generale Bank doesn't accept emails from gmail only from a bank. Please copy myself on the email. Thank you, Bella Begin forwarded message: From: Brigid Macias Subject: RE: Mercedes
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