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sd-10-EFTA01436580Dept. of JusticeOther

EFTA Document EFTA01436580

Subject: RE: Reference: From: Brigid Macias Date: Tue, 21 May 2019 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Natalie Barak Good Afternoon, Neptune account xxx3424 16:06:06 -0400 >, The payment reversal was effective as of 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 Securities offered through Deutsche Bank Securities Inc. Fr

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sd-10-EFTA01436580
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Subject: RE: Reference: From: Brigid Macias Date: Tue, 21 May 2019 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Natalie Barak Good Afternoon, Neptune account xxx3424 16:06:06 -0400 >, The payment reversal was effective as of 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 Securities offered through Deutsche Bank Securities Inc. Fr

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Subject: RE: Reference: From: Brigid Macias Date: Tue, 21 May 2019 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Natalie Barak Good Afternoon, Neptune account xxx3424 16:06:06 -0400 >, The payment reversal was effective as of 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 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, May 20, 2019 2:09 PM To: Stewart Oldfield Cc: Richard Kahn ; Brigid Macias EFTA01436580 ; Natalie Barak Subject: Re: Re erence: Neptune account xxx3424 Hello Team, Please let me know if payment was rejected. Thank you, Bella Tel: On May 17, 2019, at 12:12 PM, Stewart Oldfield a: - wrote: Copying Brigid and Natalie. Thanks From: Bella Klein [mailto: Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, EFTA01436581 Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ET) PREAUTHORIZED ACH DEBIT PAYMENT $579.22 Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01436582 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. 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. EFTA01436583

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01423562

Subject: Re: Reference: Neptune account xxx3424 From: Bella Klein e > Date: Tue, 21 May 2019 16:15:09 -0400 To: Brigid Macias Cc: Stewart Oldfield Richard Kahn Natalie Barak Thank you Brigid Thank you, Bella Tel: On May 21, 2019, at 4:06 PM, Brigid Macias e > wrote: Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438272

Subject: RE: Reference: Ne tune acc nt xxx3424 From: Brigid Macias Date: Tue, 21 May 2019 16:15:36 -0400 To: Bella Klein Cc: Stewart Oldfield Richard Kahn Natalie Barak You are very welcome. Have a great day! 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: Bella Klei

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01435069

Subject: RE: Neptune $1200 and $1000 wire From: Brigid Macias O> Date: Mon, 06 May 2019 15:59:17 -0400 To: Bella Klein Cc: Natalie Barak Richard Kahn Bradley Gillin Stewart Oldfield You are very welcome. We will keep you posted once we see any progress. 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 D

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01388750

From: Brigid Macias Sent: 4/5/2019 9:02:16 AM To: Stewart 0ldfield CC: Daphne Cales Subject: RE: Caterpillar Trust (II Importance: High I will reach out to Bella. 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 securities offered through Deutsche Bank securities Inc. Original Message From: Stewart Oldfield Sent: Friday, April 05 2019 8:53

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01425048

Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01430331

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 +1(646)736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Natalie Barak Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias Cc: Bradley Gillin < Subject: Fwd: returned funds to Caterpillar Hi Brigid. Can we reopen the account? What would we need? Natalie Barak Begin forwarded message: Fr

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