EFTA Document EFTA01380236
these funds can be located. Kind regards. Brigid Macias !Mager/ I 3.png • Brigid Maces Assuan, Voce Preexists C.000.2 Bank Bost ConCOnY "Vag* Deusche Bank V01.01 Management 345 Park Avenue 24th Floor 1 1 Seeurisre dieted ducidas Detnsche On Securities Inc From: Bella Klein Sent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradley Gillin • and Kahn Subject Re: Wire deposit Importance: High Beg d, Origirud wire was sail from ace 35269691 to Mercedsltenz and they retu
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these funds can be located. Kind regards. Brigid Macias !Mager/ I 3.png • Brigid Maces Assuan, Voce Preexists C.000.2 Bank Bost ConCOnY "Vag* Deusche Bank V01.01 Management 345 Park Avenue 24th Floor 1 1 Seeurisre dieted ducidas Detnsche On Securities Inc From: Bella Klein Sent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradley Gillin • and Kahn Subject Re: Wire deposit Importance: High Beg d, Origirud wire was sail from ace 35269691 to Mercedsltenz and they retu
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5269691Wire depositRelated Documents (6)
stewartoica
DOJ EFTA Data Set 10 document EFTA01345950
EFTA Document EFTA01374768
From: Stewart Oldfield Sent: 12/21/2018 2:15:45 PM To: Bella Klein CC: Bradley Glint Daphne Cales BCC: Subject: RE: JEGE INC Will do. Thanks ; Richard Kahn Brigid Macias From: Bella Klein Sent: Friday, Dealer ll ,M L .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Thank oti. Bella Tel: ; Darren Indyke Darren Indyke CONFIDENTIAL
EFTA Document EFTA01382047
From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel • On May 3, 2019, at 12:23 PM, Bella Klein wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No me know if anything else is required. as vendor did not receive them. Please let OUTGOING MONEY TRANSFER 1.04/26/2019 TO WE
EFTA Document EFTA01372597
From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154
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 EFTA01378685
TeL Fax Email 0:1 !ItOci,!h r;f! /AP as It Sec or: Les Iry From: Bella Klein [a] Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn < Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA A/C RMC ELECTRIC
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