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ffort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received. I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided. I am happ
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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091034 CONFIDENTIAL SDNY_GM_00237218 EFTA01387860
wart Oldfield wrote: Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059497 CONFIDENTIAL SONY GM_002
istant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [nal Sent: Tuesday, February 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn subject: Re: LSJE xxx9295 Wire on Jan 31st!!
ffort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received. I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided. I am hap
sistant Vice President Deutsche Bat* Trust Company Americas Deutsche Ba* Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, February 12, 2019 10:10AM To: Brigid Macias < Cc: Richard Kahn ; Stewart Oldfield CONFIDENTIAL - PURSUANT TO F
!!! Importance: High Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. Thank you, Bella On Feb 12, 2019, at 10:51 AM, Brigid Macias wrote: Good Morning, As p
istant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, February 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn tewart Oldfield Subject: Re: LSJE xxx9295 Wire o
Entities connected to both Alfa Bank and Deutsche Bank Securities Inc.

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONAmanda Kirby
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONBrigid Macias
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
John Brennan
PERSON
Ghislaine Maxwell
PERSON
Mobile
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON