through Deutsche Bank Securities Inc. Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein Cc: Bri id Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax c

<image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Emai

Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein Cc: Bri id Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F

On Feb 6, 2019, at 1:30 PM, Brigid Macias lIMINIMM wrote: Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24t

On Feb 6, 2019, at 1:30 PM, Brigid Macias lIMINIMM wrote: Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsc

On Feb 6, 2019, at 1:30 PM, Brigid Macias lIMINIMM wrote: Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas

On Feb 6, 2019 at 1:33 PM Brigid Macias wrote: Don't do anything yet, I don't want it to be duplicated. Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24t

On Feb 6, 2019 at 1:33 PM Brigid Macias wrote: Don't do anything yet, I don't want it to be duplicated. Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice Presi

On Feb 6, 2019 at 1:33 PM Brigid Macias wrote: Don't do anything yet, I don't want it to be duplicated. Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vi

From: Brigid Macias ar Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn IIM >, Bella Klein iMI Good Morning, I called and

was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077654 CONFIDENTIAL SDNY_GM_00223838 EFTA01379837

From: Brigid Macias ar Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn IIM >, Bella Klein iMI Good Morning, I ca

On Feb 6, 2019, at I :30 PM, Brigid Macias Kind regards, Brigid Macias <I mage002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank

On Feb 6, 2019, at I :30 PM, Brigid Macias Kind regards, Brigid Macias <I mage002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue

On Feb 6, 2019, at I :30 PM, Brigid Macias Kind regards, Brigid Macias <I mage002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth

I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securit

Deutsche Bank Securities Inc. From: Bella Klein lrnajlto Sent: Monday, March 25, 2019 10:31 AM To: Bri id Macias Subject: LSJE >cooc9295 wire Brigid. Please follow up on the attached wire. Looks that inlcnncdian bank swill code in the wire instructions is for London incorrect. should be CHASU3

Thank you, Bella On Mar 25, 2019, at 12:19 PM, Bri '4:1 Macias wrote: Hi, I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is. Ki

was sent from acc to Merceds Benz and they returned it to same bank and account number. Thank you, Bella Tel: On Mar 11 2019 3.48 PM Brigid Macias wrote: Good Afternoon, Can you please confirm what incoming wiring instructions you provided to the vendor? Kind regards, Brigid Macias <imag

r New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein ina] Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias < Cc: Bradley Gillin < >; Richard Kahn < Subject: Re: Wire deposit Importance: High Brigid, Original wire was sent from acc to Merceds Benz

a] Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias < Cc: Bradley Gillin < >; Richard Kahn < Subject: Re: Wire deposit Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. Thank you, Bella Tel: On Mar 11 2019

was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069679 CONFIDENTIAL SDNY_GM_00215863 EFTA01374798

From: Brigid Macias Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn m>, Bella Klein Good Morning, I called and sp

From: Brigid Macias Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn m>, Bella Klein Good Morning, I called and spoke to

From: Stewart Oldfield Sent: 1/10/2019 3:20:05 PM To: Brigid Macias CC: Bradley Gillin I Subject: FW: Request to close 5 accounts [I] Attachments: M_STC 2763 request to close acc_011019.pdf; M_STC 0965 request to

close account.pdf; Haze Trust 0949 request to close account.pdf; America 3251_request to close account.pdf Classification: For Internal use only Brigid, Did these make their way to you already? Did they clear out all the balances? I see something in every account in Insight, but that's as of 1/9.

rwarded mcssaae: From: Bella Klein Subject: Request to close 5 accounts Date: January 10, 2019 at 3:06:43 PM EST To: Bradley Gillin < Cc: Sri id Macias < >, Darren Indyke < Brad and Brigid, Please close the attached 5 accounts. Thank you, Bella >, Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R

Mercedes Benz Boulogne / Soci??t?? G??n??rale Bank Date: April 4, 2019 at 4:16:08 PM EDT To: Stewart Oldfield Cc: Richard Kahn < rigid Macias Hi Brigid and Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to

ject: Fwd: Mercedes Benz Boulogne / Soci??t?? G??n??rale Bank Date: April 4, 2019 at 4:16:08 PM EDT To: Stewart Oldfield Cc: Richard Kahn < rigid Macias Hi Brigid and Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he w

enerale Bank doesn't accept emails from gmail only from a bank. Please copy myself on the email. Thank you, Bella Begin forwarded message: From: Brigid Macias Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 10:48:47 AM EDT To: Bella Klein Hi! I saw the email but wasn'

'delve Attach o Administrative Mercedes Benz Paris Porte d:OrICIans MillaiPails SAS 92120 Mantra T. I .ph Begin forwarded message: Worn: But Macias Date: March 11.2019 at 5:23:37 PM EDT To: Bella Klein Ce• Bradley6MM , Richard Kahn Skibject: RE: Wire deposit Good Afternoon, Our Investlgato

E: Wire deposit Good Afternoon, Our Investlgatons team does not see an incoming credit. Do you have a contact I can reach out to? Kind regards. Brigid Macias <image0B.png • Brigid Maces Assitent Was Pmpaint Cada Bank Trust Canpany Amencas ir e vVoatt• Management Now York NY 1 154 7oi Fax Enid Soc

On Mar 12. 2019. at 12:22 PM. Bella Klein wrote: Brigid. Below please find contact tier the wire transfer. Thank sow. Bala IT M M -in:agar:6 tor. • De ; DiDaYe, Kadlata (582) Envoy:: march 12 mars 20

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,

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

Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella .•••••••••P Tel On Mar 25, 2019, at 12:37 PM, Brigid Macias wrote:

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 .44 Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New r

am, As Brigid is away please help with reference for the attached wire. Thank you, Bella .•••••••••P Tel On Mar 25, 2019, at 12:37 PM, Brigid Macias 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 .44 Kind regards,

: Re: LSJE moc<9295 wire and i skipped an S in the swift... one unlucky wires..CHASUS33. Thank you, Bella On Mar 25, 2019, at 12:19 PM, Brigid Macias wrote: Hi, I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is.

Subject: Re: LSJE moc<9295 wire and i skipped an S in the swift... one unlucky wires..CHASUS33. Thank you, Bella On Mar 25, 2019, at 12:19 PM, Brigid Macias wrote: Hi, I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process

New Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. From: Bella Klein mailt Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias Subject: Re: LSJE moc<9295 wire and i skipped an S in the swift... one unlucky wires..CHASUS33. Thank you, Bella On Mar 25, 2019, at 12:19 PM,

Thank you, Bella Tel: On Mar 25 2019 at 12:37 PM Brigid Macias < > 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 0 Kind regards,

Thank you, Bella Tel: On Mar 25 2019 at 12:37 PM Brigid Macias < > 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 0 Kind r

< > 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 0 Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Te

Macias 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 Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053816 CONF

iar 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, Bri id Macias 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 Kind regards, Brigid

Klein Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec Subject: Fwd: LSJE 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, Bri id Macias wrote: Its ok, I p

nt: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec Subject: Fwd: LSJE icooc9295 wire Firdaus Madiar Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: 212-971-1307 On Mar 25, 2019, at 12:37 PM, Brigid wrote: Its o

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 (g) Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051626 CO

xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec Bradley Gillin < >, Rachel Wach Milan. Brigid Macias < Hi Bella, Please see below Fed Ref tt: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch

E: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec Bradley Gillin < >, Rachel Wach Milan. Brigid Macias < Hi Bella, Please see below Fed Ref tt: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistan

E too ire Hello Teton. As Brigid iv :may plcac help with ftfellalCC for the attested wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias > wrote: ts o , I put up t request to a t m they can amend of apply the payment as requested. I will keep you posted Kind regards. Brigid Macia

n Sent:Wednesday, March 27 201910:49 AM To: Bradley Gillin Cc Nicole Perskawiec 4 >; Firdaus Medlar < Sublect:Fwd: WE too ire Hello Teton. As Brigid iv :may plcac help with ftfellalCC for the attested wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias > wrote: ts o , I p

through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias Subject: LSJE xxxx9295 wire Brigid. Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CH

Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias Subject: LSJE xxxx9295 wire Brigid. Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions i