EFTA Document EFTA01426549
Subject: RE: Bank Balances From: Stewart Oldfield < Date: Tue, 26 Mar 2019 14:31:10 -0400 To: Richard Kahn < > Bcc: Rich, I've been asked for another update on this process. Please let me know what you expect balances to be by end of the month and how much longer until you can close the remaining accounts. Thanks for y our help. Original Message From: Richard Kahn (mailto: ] Sent: Friday, March 08, 2019 2:51 PM To: Stewart Oldfie > Cc: Brigid Macias Bella Klein < > Subject:
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Subject: RE: Bank Balances From: Stewart Oldfield < Date: Tue, 26 Mar 2019 14:31:10 -0400 To: Richard Kahn < > Bcc: Rich, I've been asked for another update on this process. Please let me know what you expect balances to be by end of the month and how much longer until you can close the remaining accounts. Thanks for y our help. Original Message From: Richard Kahn (mailto: ] Sent: Friday, March 08, 2019 2:51 PM To: Stewart Oldfie > Cc: Brigid Macias Bella Klein < > Subject:
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EFTA Document EFTA01375102
From: Stewart Oldfield Sent: 5/17/2019 12:12:34 PM To: Bella Klein CC: Richard Kahn Brigid Macias Natalie Barak BCC: Subject: RE: Reference: Neptune account xxx3424 Copying Brigid and Natalie. Thanks From: Bella Klein (mailt Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ED Thank you, Bella PREAUTHORIZED ACH DEBIT
EFTA Document EFTA01352681
Subject: RE: Euro purchase JE acc From: Brigid Macias Date: Wed, 10 Apr 2019 To: Bella Klein Cc: Bradley Gillin Stewart Oldfield Richard Kahn Good Afternoon, 12:48:41 -0400 Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15 FEDEX fee =$7,514.52 USD 50,000 EUR @ 1.152 = $57,600 USD AFEX has stated, the following order won't be available for pick up until Friday. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Ame
EFTA Document EFTA01423866
Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P
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Subject: RE: Karyna acc [I] From: Brigid Macias Date: Fri, 01 Mar 2019 12:20:42 -0500 To: Stewart Oldfield ‹ > Ok Bella is aware I need to call her today. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 11:07 AM To: Brigid Macias S
EFTA Document EFTA01375154
Brigid Macias AMastant VCO PIOlidOnt Cautotoo BOOM Mal Company Amoncas Deutsch* Bank %Waal Maharani 345 Pak Amnia) 24th lbw New vo NY 10154 Bauman. cifonad through Detach. Bank &mates Inc From: Bella Klein ( Sent: Monday, To: Bradley Ginnie Cc Brigid Macias <t Subject: Fwd: Wire Dear Brigid and Brad. • Stewart Oldfield < ; Richard Kahn I need to send a wire Irma Butterfly Trust to Barclay Bank in UK. Below is the swift code and IRAN number that i was instructed to use. Wcbsite d
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From: Bella Klein [- Sent: 4/4/2019 6:40:04 PM To: Stewart Oldtield [ CC: Brigid Macias [ Subject: Re: Caterpillar Trust ; Natalie Barak [ i]; Richard Kahn Stewart, Check to Lesley will work. Please let me know what should be done Thank you, Bella > On Apr 4, 2019, at 5:23 PM, Stewart Oldfield < wrote: > • Bella, > • If we make a check out to Lesley and/or Daphne as trustees, does that work for you? If so, we will let you know what we need in terms of an LOA in order to do th
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