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EFTA Document EFTA01381927EFTA Document EFTA01381929
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sd-10-EFTA01381928Dept. of JusticeOther

EFTA Document EFTA01381928

From: Stewart Oldfield Sent: 4/9/2019 8:51:27 AM To: Brigid Macias Subject: RE: Wire [I] Classification: For Mind use only Beautiful. Thanks. They've promised me they will be fully out of here by May 6, but hopefully by end of April. So keep helping them send wires out .. . From: Brigid Macias Sent: Tuesday, April 09, 2019 8:47 AM To: Stewart Oldfield Subject: RE: Wire Ill Yep© Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bart Trust Company Amer

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From: Stewart Oldfield Sent: 4/9/2019 8:51:27 AM To: Brigid Macias Subject: RE: Wire [I] Classification: For Mind use only Beautiful. Thanks. They've promised me they will be fully out of here by May 6, but hopefully by end of April. So keep helping them send wires out .. . From: Brigid Macias Sent: Tuesday, April 09, 2019 8:47 AM To: Stewart Oldfield Subject: RE: Wire Ill Yep© Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bart Trust Company Amer

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From: Stewart Oldfield Sent: 4/9/2019 8:51:27 AM To: Brigid Macias Subject: RE: Wire [I] Classification: For Mind use only Beautiful. Thanks. They've promised me they will be fully out of here by May 6, but hopefully by end of April. So keep helping them send wires out .. . From: Brigid Macias Sent: Tuesday, April 09, 2019 8:47 AM To: Stewart Oldfield Subject: RE: Wire Ill Yep© Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bart Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, April 09, 2019 8:36 AM To: Brigid Macias Subject: FW: Wire (IJ Classification: For Internal use only Did you get back to her on this? Thanks From: Bella Klein (mailto Sent: Monday, April 08, 2019 4:57 PM To: Bradley Gillin Cc: Brigid Macias u ect• w Wire Stewart Oldfield Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081139 CONFIDENTIAL SDNY_GM_00227323 EFTA01381928

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Wire RefWire Stewart

Related Documents (6)

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Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:image003.png@OlDOC952.8CD906001 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Tr

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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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From: Brigid Macias Sent: 4/9/2019 8:46:40 AM To: Stewart Oldfield I Subject: RE: Wire III Yep Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, April 09, 2019 8:36 AM To: Brigid Macias < Subject: FW: Wire [I] Classification: For Internal use only

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Thank you Thank you, Bella Tel: On May 6, 2019, at 3:55 PM, Brigid Macias ea> wrote: Good Afternoon, Both recalls have been processed. We are waiting to hear back from the bank for a response. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Monday, May 06, 2

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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: Can you PLEASE help? [I] From: Stewart Oldfield < En Date: Mon, 18 Mar 2019 15:09:07 -0400 To: Firdaus Madiar Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Daphne Cales Bcc: Classification: For internal use only Signature matches. Please call her on From: Firdaus Madiar Sent: Monday, March 18, 2019 2:42 PM To: Cc: Nicole Perskawiec >; Stewart Oldfield Cales Subject: RE: Can you PLEASE help? [I] Classification: For internal use only Hi Brad, ; Brigid Macias

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