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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
ect: Outgoing Wire Status Change EFTA01403303 Date: April 30, 2018 at 1:00:40 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account *9295 changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign
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:
[email protected] Subject: Outgoing Wire Status Change Date: April 30, 2018 at 1:00:40 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account *9295 changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign
rough Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Wednesday, April 10, 2019 4:14 PM To: Stewart Oldfield Cc: Brigid Macias < >; Bradley Gillin < Subject: PLEASE HELP TO STOP WIRE FROM WE TO Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date
t: Outgoing Wire Status Change Date: A ril 10 201 9 at 4:11:44 PM EDT To: The Haze Trust Richard Kahn >; Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account * changed to Processed on 04/10/2019 04:11 PM (ET). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066350
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
ge: From: Subject: Outgoing Wire Status Change Date: A ril 10 2019 at 4:11:44 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account *9295 changed to Processed on 04/10/2019 04:11 PM (ET). Please do not respond to this e-mail. For more information, si
From: Bella Klein Sent: 4/10/2019 4:13:58 PM To: Stewart Oldfield CC: Brigid Macias ; Bradley Gillin 1 Subject: PLEASE HELP TO STOP WIRE FROM LS:1E TO Thank you, Bella Tel: Begin forwarded message: From: [email protected] Subject: Ou
bject: Outgoing Wire Status Change Date: April 10, 2019 at 4:11:44 PM EDT To The Haze Trust Richard Kahn Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account *9295 changed to Processed on 04/10/2019 04:11 PM (ET). Please do not respond to this e-mail. For more information, sig
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
sage: Fro Subject: Outgoing Wire Status Change Date: A ril 30, 2018 at 1:00:40 PM EDT To The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $5,000.00 from accounts changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on
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
la Begin forwarded message: From: utgoing Wire Date: A ril 30 2018 at 1:00:40 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $5,000.00 from account changed to Confirmed on 04/30/2018 01:00 PM (ET). Please do not respond to this e-mail. For more information, sign on to
Entities connected to both Bradley Gillin and Wire USD Intl Template Based

Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Bella Klein
PERSONBrigid Macias
PERSONHildegarde Berrios
PERSONHilda
PERSONCustomer Support
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSON