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nesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec •c > Subject: Fwd: LSJE xxxx9295 wire ; Firdaus Madiar Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias a wrote: Its ok, I
daus Madiar Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias a wrote: Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted J EFTA01403337 K
Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole
gid Macias CC: Stewart Oldfield Subject: FW: OD Referral dated 06-05.2019 For AC # Attachments: 7.pdf Classification: For Internal use only Hi Brigid - account is still open for Neptune. Natalie Barak We President f Relationship Officer Deutsche Bank Wealth Management 0euts<he Bank Trust Compan
From: Natalie Barak Sent: 6/6/2019 11:02:49 AM To: Brigid Macias CC: Stewart Oldfield Subject: FW: OD Referral dated 06-05.2019 For AC # Attachments: 7.pdf Classification: For Internal use only Hi Brigid - a
e only Hi Brigid - account is still open for Neptune. Natalie Barak We President f Relationship Officer Deutsche Bank Wealth Management 0euts<he Bank Trust Company Americas 345 Park Avenue. New Vol k MV 10154 !Aired throwli Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM
(mailto Sent: Friday, May 03, 201912:23 PM To: Natalie Barak Cc: Richard Kahn < Subject: Re: Neptune_$1200 and $1000 wire >; Bradley Gillin < >; Brigid Macias Dear Team, Please recall 2 wires sent from Neptune LLC account No me know if anything else is required. as vendor did not receive them. Please le
They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Dents< he Bank Trust Company Americas 345 Park Avenue, New York, NY 30254 tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076299 CONFIDENTIAL SDNY_GM_0022
Entities connected to both Brigid Macias and Bank Trust Company Americas

Bella Klein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Scarlett Johansson
PERSON
Deutsche Bank
ORGANIZATIONNeptune
ORGANIZATIONSouthern Trust Company
ORGANIZATIONPerrone
PERSON