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EFTA Document EFTA01387874EFTA Document EFTA01387876
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sd-10-EFTA01387875Dept. of JusticeOther

EFTA Document EFTA01387875

From: Bella Klein Sent: 5/3/2019 4:46:39 PM To: Stewart 0ldfield CC: Richard Kahn Subject: Request to close 6 bank accounts Attachments: DB_SFL 2771 close account_050319.pdf; Untitled attachment 06609.htm; DB_STC 9244 close account_050319.pdf; Untitled attachment 06612.htm; DB JEGE LLC close account_050319.pdf; Untitled attachment 06615.htm; DB_Hyperion Air LLC close account_050319.pdf; Untitled attachment 06618.htm; DB_SFL 0957 close account_050319.pdf; Untitled attachment 06621.htm

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sd-10-EFTA01387875
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From: Bella Klein Sent: 5/3/2019 4:46:39 PM To: Stewart 0ldfield CC: Richard Kahn Subject: Request to close 6 bank accounts Attachments: DB_SFL 2771 close account_050319.pdf; Untitled attachment 06609.htm; DB_STC 9244 close account_050319.pdf; Untitled attachment 06612.htm; DB JEGE LLC close account_050319.pdf; Untitled attachment 06615.htm; DB_Hyperion Air LLC close account_050319.pdf; Untitled attachment 06618.htm; DB_SFL 0957 close account_050319.pdf; Untitled attachment 06621.htm

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 5/3/2019 4:46:39 PM To: Stewart 0ldfield CC: Richard Kahn Subject: Request to close 6 bank accounts Attachments: DB_SFL 2771 close account_050319.pdf; Untitled attachment 06609.htm; DB_STC 9244 close account_050319.pdf; Untitled attachment 06612.htm; DB JEGE LLC close account_050319.pdf; Untitled attachment 06615.htm; DB_Hyperion Air LLC close account_050319.pdf; Untitled attachment 06618.htm; DB_SFL 0957 close account_050319.pdf; Untitled attachment 06621.htm; DB_STC 0965 close account_050319.pdf; Untitled attachment 06624.htm Stewart, Attached, please find 6 letters requesting to close accounts. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091068 CONFIDENTIAL SDNY_GM_00237252 EFTA01387875

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01379658

Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 18 2019 2:29 PM To: Brigid Macias Cc: Bradley Gitlin Richard Kahn 4 M Darren Indyke Subject: The 2017 Caterpillar Trust 2 accounts Brigid, Please close The 2017 Caterpillar Trust account and attached. Thank you, Bella Sign

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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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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

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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

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Fron n ] Sent: 4/2/2018 1:23:05 PM To: 'Richard Kahn' CC: 'Bella Klein' Subject: RE: Gratitude Wire - 15,000 Euro (CI Classification: Confidential Richard. Please have Darren execute — tam having trouble locating paperwork showing you as a signer. Thank you. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn (mailto

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