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anged to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048268 CONFIDENTIAL SDNY GM_00194452 EFTA01360061
Begin forwarded message: From: Bella Klein Subject: LSJE Outgoing Wire to Dada Burak Date: May 3, 2018 at 9:25:12 AM EDT To: Bradley Gillin •=1 M Cc: Richard Kahn Hi Brad, Please email fed reference for the wire to Dana Burak from LSJE account xxxM Please request to trace wire as it w
hanged to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0053873 CONFIDENTIAL SONY GM_00200057 EFTA01363701
From: Bradley Gillin - Sent: 5/3/2018 9:26:23 To: Hildegarde Berrio Subject: Fwd: BE Outgoing Wire t Please advise. Thanks. Regards, Brad Begin forwarded message
anged to Processed on 12/17/2018 11:28 AM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicat
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Ina] Sent: Monday, December 17, 2018 4:57 PM To: Bradley Gitlin < Subject: Fwd: Outgoing Wire Status Change fyi Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Da
anged to Processed on 04/10/2019 04:11 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0077300 CONFIDENTIAL SDNY_GM_00223484 EFTA01379662
ough Deutsche Bank Securities Inc. From: Bella Klein irra] Sent: Wednesday, April 10, 2019 4:14 PM To: Stewart Oldfield < Cc: Brigid Macias < >; Bradley Gitlin < Richard Kahn < Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire S
hanged to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. EFTA01403304
Subject: Fwd: LSJE Out'oin. Wire to From: Bella Klein Date: Thu, 03 Ma 2018 11:16:45 -0400 To: Cc: Bradley Gillin Richard Kahn < Hilda, I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you
hanged to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. EFTA01403491 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received
Subject: Re: LSJE Outgoing Wire to From: Bella Klein Date: Thu, 03 May 2018 To: Hildegarde Berrios Cc: Bradley Gillin ■ Richard Kahn < Please forward reference number Thank you, Bella Tel: 11:30:10 -0400 On May 3, 2018, at 11:23 AM, Hildegarde Berrios wrote:
Entities connected to both Customer Support and Bradley Gillin

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSONBrigid Macias
PERSONHildegarde Berrios
PERSON
United States
LOCATIONHilda
PERSONWire USD Intl Template Based
ORGANIZATION
Karyna Shuliak
PERSON
Ghislaine Maxwell
PERSON