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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
t 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 Copying Brigid and Natalie. Thanks atalie Barak wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091612 CONFIDENTIAL SDNY_GM_00237796 EFTA013
From: Brigid Macias Sent: 5/21/2019 To: Bella Klein Stewart Oldfield CC: Richard Kahn ; Natalie Barak Subject: RE: Reference: Neptune account xxx3424 Good Aft
ed 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 account xxx3424 Hello Team, Please let me know if payment was rejected. Thank you, Bella Tel: On May 17, 2019,
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
Subject: RE: OD Referral dated 05-17-2019 For AC # From: Brigid Macias .cc > Date: Mon, 20 May 2019 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Arme
019 For AC # ; Bradley Gillin ; Monica Gilkinson ; Rachel ; Brigid Macias ; Natalie ; Debra Jas er Classification: For internal use only [I] Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Old
: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 x
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, M
/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: Neptu
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
[email protected]) Sent: Thursday, April 11, 2019 3:38 PM To: Brigid Macias < Cc: Richard Kahn < >; Stewart Oldfield < Subject: Re: Karyna acc Brigid, Please call Karyna now at Thank you, Bella Tel: She is expecting your call. On Apr 11, 2019, at 11:37 AM, Brigid Macias We don't have a numbe
From: Brigid 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
ase let me know if payment was rejected. Thank you, Bella Natalie Barak On May 17, 2019, at 12:12 PM, Stewart OldfieId wrote: Copying Brigid and Natalie. Thanks opil From: Bella Klein [maiIt Sent: Friday, May 17, 20 : To: Stewart 0ldfiel Cc: Richard Kahn c Subject: Reference: ep une accoun no(
From: Bella Klein Sent: 5/20/2019 To: Stewart 0ldfield CC: Richard Kah Brigid Macias Subject: Re: Reference: Neptune account xxx3424 Hello Team, Please let me know if payment was rejected. Thank you, Bella Natalie Barak On May
Team, Please let me know if payment was rejected. Thank you, Bella Natalie Barak On May 17, 2019, at 12:12 PM, Stewart OldfieId wrote: Copying Brigid and Natalie. Thanks opil From: Bella Klein [maiIt Sent: Friday, May 17, 20 : To: Stewart 0ldfiel Cc: Richard Kahn c Subject: Reference: ep une
Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigi
lie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal use only Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks From: Rishabh Shah Sent: Monday, May 20, 2019 12:15 PM To: Stewart Old
field Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah Barak Cc: Halina Laczn >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs < >; Brigid Macias < >; Natalie >; Debra Jas r < • Oversight Control < Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [IJ Classification: For Infernal
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
From: Natalie Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne — do you have a minute to discuss today? We are off-boarding this client.
Thank you, Bella Tel: On May 17, 2019, at 12:12 PM, Stewart °Weld < wrote: Copying Brigid and Natalie. Thanks From: Bella Klein Sent: Friday, May 17, 2019 12:11 PM To: Stewart 0ldfield Cc: Richard Kahn < Subject: Reference: Neptune account Hi St
Thank you, Bella Tel: On May 17, 2019, at 12:12 PM, Stewart °Weld < wrote: Copying Brigid and Natalie. Thanks From: Bella Klein Sent: Friday, May 17, 2019 12:11 PM To: Stewart 0ldfield Cc: Richard Kahn < Subject: Reference: Neptune ac
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
e 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 Karyna now at Thank you, Bella ; Stewart Oldfield . She is expecting your call. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
hne Cales 11=IM); Firdaus Madiar I Brigid Macias Subject: RE: Euro purchase JE act xxx 9691 (I) Classification: For Internal use only Thank you Natalie. Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas From: Natalie Barak Sent: Thursday, April 11
Nicole Perskawiec Sent: 4/11/2019 10:17:25 AM To: Natalie Barak [ ; Stewart Oldfield MINIMMEMOOM CC: Daphne Cales 11=IM); Firdaus Madiar I Brigid Macias Subject: RE: Euro purchase JE act xxx 9691 (I) Classification: For Internal use only Thank you Natalie. Kind regards, Nicole Perskawiec Nicole
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