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sd-10-EFTA01389011Dept. of JusticeOther

EFTA Document EFTA01389011

From: Natalie Barak Sent: 6/6/2019 1:39:38 PM To: Bella Klein CC: Stewart Oldfjeld Subject: RE: STC May [Cl Attachments: May.pdf Classification: Confidentlal attached Natalie Barak Vice President I Relationthip Office! Deutsche Bank Wealth Management 0euts<he Bank Trust Company Arnericas 345 Park Avenue. New Toi k, NY 10154 Tel. Fax Em ”rt.tred through 0esimhe Bank Se:urines In< From: Bella Klein Imailto Sent: Thursday, June 06, 20191:35 PM To: Natalie Barak Cc: Stewart

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Dept. of Justice
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sd-10-EFTA01389011
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From: Natalie Barak Sent: 6/6/2019 1:39:38 PM To: Bella Klein CC: Stewart Oldfjeld Subject: RE: STC May [Cl Attachments: May.pdf Classification: Confidentlal attached Natalie Barak Vice President I Relationthip Office! Deutsche Bank Wealth Management 0euts<he Bank Trust Company Arnericas 345 Park Avenue. New Toi k, NY 10154 Tel. Fax Em ”rt.tred through 0esimhe Bank Se:urines In< From: Bella Klein Imailto Sent: Thursday, June 06, 20191:35 PM To: Natalie Barak Cc: Stewart

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From: Natalie Barak Sent: 6/6/2019 1:39:38 PM To: Bella Klein CC: Stewart Oldfjeld Subject: RE: STC May [Cl Attachments: May.pdf Classification: Confidentlal attached Natalie Barak Vice President I Relationthip Office! Deutsche Bank Wealth Management 0euts<he Bank Trust Company Arnericas 345 Park Avenue. New Toi k, NY 10154 Tel. Fax Em ”rt.tred through 0esimhe Bank Se:urines In< From: Bella Klein Imailto Sent: Thursday, June 06, 20191:35 PM To: Natalie Barak Cc: Stewart Oldfjeld Subject: Re: STC May please forward 2771 fl ank you, Bella On Jun 6, 2019, at 1:33 PM, Natalie Bara wrote: Classification: Conlidential Hi Bella — that account closed in 2013. Did you perhaps mean the account endingM Natalie Barak CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093133 CONFIDENTIAL SDNY_GM_00239317 EFTA01389011

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From: Brigid Macias Sent: 5/21/2019 To: Bella Klein Stewart Oldfield CC: Richard Kahn ; Natalie Barak Subject: RE: Reference: Neptune account xxx3424 Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias ~stare Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Erna^ Securities offered through Deutsche Bank Securities Inc. From: Bel

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Subject: Re: Zorro mans ement account xxxx6807 From: Bella Klein Date: Fri, 10 May 2019 11:55:39 -0400 To: Natalie Barak Cc: Brigid Macias Bradley Gillin Stewart Oldfield Richard Kahn i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: On May 10, 2019, at 11:54 AM, Natalie Barak <natalie.barak@db.com> wrote: Great, thank you. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche

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From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel • On May 3, 2019, at 12:23 PM, Bella Klein wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No me know if anything else is required. as vendor did not receive them. Please let OUTGOING MONEY TRANSFER 1.04/26/2019 TO WE

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Subject: RE: Zorro management account xxxx6807 From: Natalie Barak Date: Wed, 08 May 20!.... IW To: Bella Klein Brigid Macias Cc: Bradley Gillin Stewart Oldfield Richard Kahn Hi Bella — we will research now. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Wedne

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Subject: RE: Account 42 2 I From: Brigid Macias Date: Wed, 10 Apr 201 : : - To: Robert Dicerbo , Natalie Barak Cc: Stewart Oldfield e > Im working on it. 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Robert Dicerbo Sent: Wednesday, April 10, 2019 4:20 PM To: Na

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Subject: Re: returned funds to Caterpillar From: Stewart Oldfield Date: Tue, 02 Apr 2019 19:33:31 -0400 To: Natalie Barak Cc: Brigid Macias Ok. I remediated most of these last year. I land at 1:30pm tmw. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 3, 2019, at 1:10 AM, Natalie Barak wrote: We should esca

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