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EFTA Document EFTA01420660EFTA Document EFTA01420666
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sd-10-EFTA01420663Dept. of JusticeOther

EFTA Document EFTA01420663

Subject: RE: deposit [I] From: Michele-M Quattrocchi Date: Mon, 02 Jul 2018 13:04:42 -0400 To: Bradley Gillin Cc: Stewart Oldfiel Classification: For internal use only Hi Brad, I see it in the system, it was deposited on Friday but it's still in Float status. May clear by tomorrow I'll keep you updated. 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. F

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Dept. of Justice
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sd-10-EFTA01420663
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Subject: RE: deposit [I] From: Michele-M Quattrocchi Date: Mon, 02 Jul 2018 13:04:42 -0400 To: Bradley Gillin Cc: Stewart Oldfiel Classification: For internal use only Hi Brad, I see it in the system, it was deposited on Friday but it's still in Float status. May clear by tomorrow I'll keep you updated. 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. F

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Subject: RE: deposit [I] From: Michele-M Quattrocchi Date: Mon, 02 Jul 2018 13:04:42 -0400 To: Bradley Gillin Cc: Stewart Oldfiel Classification: For internal use only Hi Brad, I see it in the system, it was deposited on Friday but it's still in Float status. May clear by tomorrow I'll keep you updated. 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 Emai From: Bradley Gillin Sent: Monday, July 02, 20 • To: Michele-M Quattrocchi Cc: Stewart Oldfield Subject: Fwd: deposit EFTA01420663 Michele, Please follow this deposit to see if it clears. I will forward a copy of the check. Thanks. Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl. New York, NY 10154 212-454-1130 Begin forwarded message: From: Richard Kahn Date: July 2, 2018 at 9:41:46 AM EDT To: Bradley Gillin Cc: Bella Klein Subject: deposit it appears this appears to still be good..anything on your end please advise thank you EFTA01420664 06/29/2018 DEPOSIT 0150002780 $158,025.02 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel EFTA01420665

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From: Brigid Macias Sent: 4/10/2019 To: Bella Klein ewart Oldfield CC: Subject: Bradley Gillin ; Richard Kahn I RE: PLEASE HELP TO STOP WIRE FROM LSJE TO Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-C670 Email brioid.maciasedb.com Secur

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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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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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On Apr 10, 2019, at 8:19 AM, Brigid Macias wrote: Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias <image001 .png> 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 From: Bella Klein [mailto. Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: B

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Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor MIL Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Wednesday, April 10, 2019 4:14 PM To: Stewart Oldfield Cc: Brigid Macias < >; Bradley Gillin < Subject: PLEASE HELP TO STOP WIRE FROM WE TO Thank you, Bella Tel

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