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sd-10-EFTA01405911Dept. of JusticeOther

EFTA Document EFTA01405911

Subject: RE: LSJE account xxx9295 [I] From: Michele-M Quattrocchi Date: Wed, 18 Jul 2018 16:50:35 -0400 To: Bradley Gillin Classification: For internal use only Hi Brad, I have placed a ticket in the system for the recall. For your reference please T1967001 Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email From: Bradley Gillin Sent: Wednesd

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Subject: RE: LSJE account xxx9295 [I] From: Michele-M Quattrocchi Date: Wed, 18 Jul 2018 16:50:35 -0400 To: Bradley Gillin Classification: For internal use only Hi Brad, I have placed a ticket in the system for the recall. For your reference please T1967001 Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email From: Bradley Gillin Sent: Wednesd

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Subject: RE: LSJE account xxx9295 [I] From: Michele-M Quattrocchi Date: Wed, 18 Jul 2018 16:50:35 -0400 To: Bradley Gillin Classification: For internal use only Hi Brad, I have placed a ticket in the system for the recall. For your reference please T1967001 Best Regards, Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email From: Bradley Gillin Sent: Wednesday, July 18, 2018 4:41 PM To: Michele-M Quattrocchi fl a Subject: FW: LSJE account xxx9295 [I] Classification: For internal use only EFTA01405911 Hi Michele, Please help with below. Thanks. And I hope your foots heals fast! Regards, Brad fcid:image001.gif@OlD41EB6.222506801 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Wednesday, July 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren Indyke < ; Richard Kahn < Subject: LSJE account xxx9295 Brad, Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not release to the recipient. EFTA01405912 06/26/2018 TO BANCO DO B RA MISCELLANEOUS DEBIT TO BANCO DO B RASIL S.A. EUR 4 615.38 RATE 1.17496386 $5,422.90 Thank you, Bella Tel: EFTA01405913

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EFTA Document EFTA01417200

Subject: RE: JEGE INC From: Brigid Macias Date: Mon, 24 Dec 2018 10:50:45 -0500 To: Bella Klein Cc: Stewart Oldfield Richard Kahn Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know if you need anything further. Have a wonderful and safe holiday! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas De

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Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know i

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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. Begin forwarded message: From: Bella Klein Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin < >, Richard Kahn , Darren Indyke <M > Subject: JEGE INC Stewart, Please close JEGE Inc bank account. Balance in the account is 0.

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Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C

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Subject: RE: JEGE INC From: Brigid Macias ‹ > Date: Fri, 21 Dec 2018 17:39:36 -0500 To: Bella Klein Cc: Stewart Oldfield Richard Kahn No worries! We will process the callback and account closing on Monday. Have a great weekend! 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

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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Fri, 05 Apr 2019 09:48:54 -0400 To: Stewart Oldfield a> are you free to speak at 10:45 or 11am this morningplease advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel in fax cell On Apr 4, 2019, at 4:55 PM, Stewart Oldfield a wrote: I did, thanks Yes, I'm here all day tmw. I know Brigid has been trying to sort this one out for ages. Thanks Fro

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