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sd-10-EFTA01380240Dept. of JusticeOther

EFTA Document EFTA01380240

il.com>, Bella Klein OIMMIIMM Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00 I .png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through

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Dept. of Justice
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sd-10-EFTA01380240
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il.com>, Bella Klein OIMMIIMM Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00 I .png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
il.com>, Bella Klein OIMMIIMM Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00 I .png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein < MMI Cc: Brigid Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078531 CONFIDENTIAL SDNY_GM_00224715 EFTA01380240

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Domainil.com
SWIFT/BICOIMMIIMM
Wire RefWire deposit

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EFTA Document EFTA01426088

Subject: RE: Mercedes From: Brigid Macias < Date: Thu, 11 Apr 2019 To: Richard Kahn Cc: Bella Klein Stewart Oldfield ete Generale Bank Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. 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 Secur

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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Tue, 09 A To: Brigid Maci Cc: Bella Klein Stewart Oldfield can you please advise which account these funds were credited to..thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Apr 4, 2019, at 5:42 PM, Brigid Macias <brigid.macias@db.com> wrote: Hi! I just received notification the funds have been ret

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn 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 Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful 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 Email Securities offered through Deutsche Bank Securities Inc. From: Richard K

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11:37:30 AM EDT To: Richard Kahn m>, Bella Klein Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00I png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floo

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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Fri, 05 Apr 2019 09:48:54 -0400 To: Stewart Oldfield a> are you free to speak at 10:45 or 11am this morningplease advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel in fax cell On Apr 4, 2019, at 4:55 PM, Stewart Oldfield a wrote: I did, thanks Yes, I'm here all day tmw. I know Brigid has been trying to sort this one out for ages. Thanks Fro

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