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19 For AC # ; Bradle Gillin 2019 1:30 PM >; Monica Gilkinson >; Brigid Macias >; Armen Brash Classification: For internal use only ; Rachel ; Natalie ; Daphne Cales [I] Please provide an update on below before 2:30 PM , else we'll return the transaction as per our default procedure. Regards, fh
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. [I] EFTA01402126 From: Rishabh Shah Sent: Monday, May 20, To: Stewart Oldfield Wachs Barak Cc: Halina Oversight Control Subject: RE: OD Re
be processed in order to complete. Is there a more efficient way to handle? Can the bank cut a check for the funds that we can mail to the client? Natalie Natalie Barak We President f Relationship Officer Deutsche Bank Wealth Management De-,itsche Bank Trust Company Americas 345 P.bri, AVOililt. New
he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066334 CONFIDENTIAL SDNY_GM_00212518 EFTA01372588
: Re: Fw: DB WT to Stambaugh (I) Attachments: pic06045.gif; pic12517.gif; pic15362.gif; pic24959.gif Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06045.gif)
Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax +1(646)863-9871 Email [email protected] Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic12517.gif) From: Natalie Barak/db/dbcom To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DB
mpany Americas Asset and Wealth Management Securities offered through Deutsche Bank Securities Inc. <mail Attachment.gif> From: bellaklein To: Natalie Barak/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 113848 CONFIDENTIAL SDNY_GM_00260032 EFTA01455210
Deutsche Bank Trust Company Americas Asset and Wealth Management securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic24959.gif) Forwarded by Natalie Barak/db/dbcom on 08/18/2014 02:15 PM From: bellaklein .com> To: Natalie
: 08/18/2014 02:23 PM EDT To: Natalie Barak Cc: Paul Morris Subject: Re: Fw: DB WI to Stambaugh [I] Classification: For internal use only Thanks Natalie. I've confirmed the wire with Darren Indyke and will process promptly. Kind regards, Aracely Sanchez (Embedded image moved to file: pic06224.gif)
wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. +1(212)454-0024 Fax 863-9871 Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic11008.gif) From: To: Cc: Date: Subject: Natalie Barak/db/dbcom Aracely Sanchez/db/dbcomOOBAMERICAS, Paul M
d Macias Sent: 4/11/2019 3:40:52 PM To: Bella Klein I CC: Richard Kahn [ Subject RE: Karyna acc xxxx7258 1 ; Stewart Oldfield I have asked Natalie to process the callback on my behalf as I cannot. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (nailto:[email protected]) Sent: Thursday, April 11, 2019 3:38 PM To: Brigid Macias < Cc: Richard Kahn < >; Stewart Oldfield
dfield Thank you, please let me know if call was completed. Thank you, Bella On Apr 11, 2019, at 3:40 PM, Brigid Macias .~> wrote: I have asked Natalie to process the callback on my behalf as I cannot. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company
t Deutsche Bark 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 Sent: Thursday, April 11, 2019 3:38 PM To: Brigid Macias Cc: Richard Kahn Subject: Re: Karyna acc xxxx Brigid, Please call K
Hello Team, Please let me know if payment was rejected. Thank you, Bella Tel: On May 17, 2019, at 12:12 PM, Stewart Oldfield Copying Brigid and Natalie. Thanks atalie Barak wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091612 CONFIDENTIAL SDNY_GM_00237796 EFTA01388185
Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Erna^ 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 rigid Macias Subject: Re: Reference: Neptune
o Team, Please let me know if payment was rejected. Thank you, Bella On May 17, 2019, at 12:12 PM, Stewart Oldfield < 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
t 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 •t ; Natalie Barak Subject: Re
Entities connected to both Natalie and Deutsche Bank Securities Inc.

Jeffrey Epstein
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Martha Stewart
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Stewart Oldfield
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Richard Kahn
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Paul Morris
PERSONDarren Indyke
PERSONBradley Gillin
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Marc Rich
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Bella Klein
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Deutsche Bank
ORGANIZATION
Prince Andrew
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United States
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Lesley Groff
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Ehud Barak
PERSONNatalie Barak
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Jennifer Lopez
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Karyna Shuliak
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Donald Trump
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