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EFTA Document EFTA01388181EFTA Document EFTA01388183
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sd-10-EFTA01388182Dept. of JusticeOther

EFTA Document EFTA01388182

From: Brigid Macias Sent: 5/14/2019 8:34:44 AM To: Bella Klein CC: Bradley Gillin I Subject: RE: Zorro management account Good Morning, I; Natalie Barak ; Stewart Oldfield 1; Richard Kahn I sent another message to operations asking for an update. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor mail Securities offered through Deutsche Bank Securities Inc. Fro

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sd-10-EFTA01388182
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From: Brigid Macias Sent: 5/14/2019 8:34:44 AM To: Bella Klein CC: Bradley Gillin I Subject: RE: Zorro management account Good Morning, I; Natalie Barak ; Stewart Oldfield 1; Richard Kahn I sent another message to operations asking for an update. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor mail Securities offered through Deutsche Bank Securities Inc. Fro

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From: Brigid Macias Sent: 5/14/2019 8:34:44 AM To: Bella Klein CC: Bradley Gillin I Subject: RE: Zorro management account Good Morning, I; Natalie Barak ; Stewart Oldfield 1; Richard Kahn I sent another message to operations asking for an update. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor mail Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, May 13, 2019 3:26 PM To: Natalie Barak Cc: Brigid Macias < >; Richard Kahn < Subject: Re: Zorro management account >; Bradley Gillin < Hello Team, Please update on the status for wire recall $1200 to CKG Painting Thank you, Bella Tel: >; Stewart Oldfield On May 10, 2019, at 11:57 AM, Natalie Barak < wrote: Reaching out again to our back office to see if there is any update from Wells Fargo. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091607 CONFIDENTIAL SDNY_GM_00237791 EFTA01388182

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Wire Refwire recall

Related Documents (6)

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EFTA Document EFTA01435069

Subject: RE: Neptune $1200 and $1000 wire From: Brigid Macias O> Date: Mon, 06 May 2019 15:59:17 -0400 To: Bella Klein Cc: Natalie Barak Richard Kahn Bradley Gillin Stewart Oldfield You are very welcome. We will keep you posted once we see any progress. 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 D

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Subject: Re: returned funds to Caterpillar From: Natalie Barak ‹ > Date: Tue, 02 Apr 2019 19:10:36 -0400 To: Stewart Oldfield Cc: Brigid Macias We should escalate. Let's discuss tomorrow Natalie Barak On Apr 2, 2019, at 6:06 PM, Stewart Oldfield a wrote: No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Ba

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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: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA 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 Apr

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EFTA Document EFTA01425378

Subject: Re: Neptune $1200 and $1000 wire From: Bella Klein a> Date: Thu, 09 May 2019 10:54:11 -0400 To: Brigid Macias Cc: Natalie Barak Richard Kahn Bradley Gillin < Stewart Oldfield Please recall $1200 wire only as $1000 was received. Thank you, Bella Tel: On May 6, 2019, at 3:59 PM, Brigid Macias <brigid.macias@db.com> wrote: You are very welcome. We will keep you posted once we see any progress. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Ba

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Subject: Re: Neptune $1200 and $1000 wire From: Bella Klein a> Date: Wed, 08 May 2019 11:34:21 -0400 To: Brigid Macias <brigid.macias@db.com> Cc: Natalie Barak <natalie.barak@db.com>, Richard Kahn a, Bradley Gillin <bradley. illin@db.com>, Stewart Oldfield Hi Brigid,Any please update on wires recall Thank you, Bella Tel: 212-971-1307 On May 6, 2019, at 3:59 PM, Brigid Macias <brigid.macias@db.com> wrote: You are very welcome. We will keep you posted once we see any progress. Kind

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