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sd-10-EFTA01407963Dept. of JusticeOther

EFTA Document EFTA01407963

Subject: Re: DB_WT THEOTECH From: Bella Klein O> Date: Wed, 14 Nov 2 To: Richard Iarossi Cc: Bradley Gillin Darren Indyke Richard Kahn Ok, thank you Thank you, Bella Tel: On Nov 14, 2018, at 1:52 PM, Richard Iarossi < wrote: Hi Bella, Please see the attached Reg E Disclosure. I will need to do a callback with Darren to confirm the details. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154

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sd-10-EFTA01407963
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Subject: Re: DB_WT THEOTECH From: Bella Klein O> Date: Wed, 14 Nov 2 To: Richard Iarossi Cc: Bradley Gillin Darren Indyke Richard Kahn Ok, thank you Thank you, Bella Tel: On Nov 14, 2018, at 1:52 PM, Richard Iarossi < wrote: Hi Bella, Please see the attached Reg E Disclosure. I will need to do a callback with Darren to confirm the details. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: DB_WT THEOTECH From: Bella Klein O> Date: Wed, 14 Nov 2 To: Richard Iarossi Cc: Bradley Gillin Darren Indyke Richard Kahn Ok, thank you Thank you, Bella Tel: On Nov 14, 2018, at 1:52 PM, Richard Iarossi < wrote: Hi Bella, Please see the attached Reg E Disclosure. I will need to do a callback with Darren to confirm the details. Thank You, Rich Richard Iarossi Assistant Vice President 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: Wednesday, N To: Bradley Gillin Cc: Darren Indyke Richard Iarossi Subject: DB_WT_T Richard Kahn <OM> EFTA01407963 Brad, Please process the attached wire. Thank you, Bella Tel: SIM. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407964

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Subject: RE: 2 bank accounts closing [C] From: Richard Iarossi Date: Thu, 29 Nov 2018 12:03:03 -0500 To: Richard Kahn Bradley Gillin <bradley.gillinedb.com> Cc: Bella Klein < >, Darren Indyke <->, Stewart Oldfield 5 > Hi Richard, Confirmed that both accounts have $0 balance. Apologies, those were yesterday's balances. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank S

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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: 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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