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EFTA Document EFTA01384025EFTA Document EFTA01384027
Case File
sd-10-EFTA01384026Dept. of JusticeOther

EFTA Document EFTA01384026

From: Stewart Oldfield Sent: 3/20/2019 5:58:02 PM To: Brigid Macias CC: Bradley Gillin Subject: LSJE wire to Attachments: doc04100520190320144718.oii, Classification: For internal use only Please help. Thank From: Bella Klein 'math() Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Subject: WE wire to ;Natalie Barak >; Stewart Oldfield < I I Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded

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Dept. of Justice
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sd-10-EFTA01384026
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From: Stewart Oldfield Sent: 3/20/2019 5:58:02 PM To: Brigid Macias CC: Bradley Gillin Subject: LSJE wire to Attachments: doc04100520190320144718.oii, Classification: For internal use only Please help. Thank From: Bella Klein 'math() Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Subject: WE wire to ;Natalie Barak >; Stewart Oldfield < I I Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded

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From: Stewart Oldfield Sent: 3/20/2019 5:58:02 PM To: Brigid Macias CC: Bradley Gillin Subject: LSJE wire to Attachments: doc04100520190320144718.oii, Classification: For internal use only Please help. Thank From: Bella Klein 'math() Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Subject: WE wire to ;Natalie Barak >; Stewart Oldfield < I I Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: From: Date: March 20, 2019 at 2:39:49 PM EDT To: Bella Klein Hi Bella! Please let me know if there is any news from the bank. I can ask my bank when they will wire because they need details. Thank you Anna Best re ards CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084000 CONFIDENTIAL SONY GM_00230184 EFTA01384026

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01436137

Subject: RE: LSJE xxx9295 wire to From: Brigid Macias Date: Thu, 21 Mar 2019 09:27:31 -0400 To: Stewart Oldfield Cc: Bradley Gillin Natalie Barak Hi, [I] I will put up a research request ticket and touch base with Bella. 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. Fro

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Subject: RE: LSJE wire to From: Stewart Oldfield <stewart.oldfield@db.com> Date: Thu, 21 Mar 2019 09:04:21 -0400 To: Brigid Macias Cc: Bradley Gillin Natalie Barak Classification: For internal use only Do you have the info they need? Thanks From: Stewart Oldfield Sent: Wednesday, March 20, 2019 5:58 PM To: Brigid Macias Cc: Bradley Gillin Subject: FW: LSJE wire to [I] Natalie Barak Classification: For internal use only Please help. Thanks [I] From: Bella Klein [mailto: Sent:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01431106

Subject: FW: LSJE xxx9295 [I] From: Stewart Oldfield Date: Wed, 20 Mar 2019 17:58:02 -0400 To: Brigid Macias Natalie Barak Cc: Bradley Gillin Classification: For internal use only Please help. Thanks From: Bella Klein [mailto: Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon Cc: Bradle Gillin < Subject: LSJE xxx9295 wire to ; Stewart Oldfield Please help me with bank reference for the attached wire transfer Thank you, Bella Begin forwarded message: From: Date: March 2

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01387410

From: Stewart Oldfield Sent: 3/21/2019 9:30:05 AM To: Bella Klein CC: Bradley Giffin Subject: RE: WE ioc<9295 wire to Brigid will come back with details. Thanks From: Bella Klein (mailto Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Subject: WE noc9295 wire to I; Brice Gordon ; Brigid Macias [ >; Stewart Oldfield < Please help me with bank reference for the attached wire transfer Thank you, Bella Tel: Begin forwarded message: From: Date:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01412037

Subject: RE: LSJE xxx9295 wire to From: Brigid Macias Date: Mon, 25 Mar 2019 12:03:16 -0400 To: Bella Klein ‹ > Good Afternoon, It looks like this wire was returned and the account credited. 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 +1 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sen

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EFTA Document EFTA01412242

Subject: RE: LSJE wire to From: Brigid Macias Date: Thu, 21 Mar 2019 15:12:47 -0400 To: Bella Klein ‹ > Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? 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 Securities Inc. From: Bella Klein [mailto: Sent: Thursday, Marc

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