EFTA Document EFTA01383970
From: Stewart Oldfield Sent: 5/3/2019 5:01:09 PM To: Brigid Macias CC: Bradley Gillin BCC: Subject: Attachments: Fwd: Request to close 6 bank accounts DB_SFL 2771 close account_050319.pdf; ATT00001.htm; DB_STC 9244 close account_050319.pdf; ATT00002.htm; DB JEGE LLC close account_050319.pdf; ATT00003.htm; DB_Hyperion Air LLC close account_050319.pdf; ATT00004.htm; DB_SFL 0957 close account_050319.pdf; ATT00005.htm; DB_STC 0965 close account_050319.pdf; ATT00006.htm Stewart Oldfie
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From: Stewart Oldfield Sent: 5/3/2019 5:01:09 PM To: Brigid Macias CC: Bradley Gillin BCC: Subject: Attachments: Fwd: Request to close 6 bank accounts DB_SFL 2771 close account_050319.pdf; ATT00001.htm; DB_STC 9244 close account_050319.pdf; ATT00002.htm; DB JEGE LLC close account_050319.pdf; ATT00003.htm; DB_Hyperion Air LLC close account_050319.pdf; ATT00004.htm; DB_SFL 0957 close account_050319.pdf; ATT00005.htm; DB_STC 0965 close account_050319.pdf; ATT00006.htm Stewart Oldfie
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DOJ EFTA Data Set 10 document EFTA01345950
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Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P
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 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 EFTA01378680
On Apr 10, 2019, at 8:19 AM, Brigid Macias wrote: Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias <image001 .png> 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: Bella Klein [mailto. Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: B
EFTA Document EFTA01379876
From: Brigid Macias Sent: 4/10/2019 To: Bella Klein ewart Oldfield CC: Subject: Bradley Gillin ; Richard Kahn I RE: PLEASE HELP TO STOP WIRE FROM LSJE TO Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-C670 Email brioid.maciasedb.com Secur
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