nue, 10154-0004 New York, NY, USA Tel. +1 212 250-6537 Fax +1 212 454-9719 Email From: Bella Klein [raj Sent: Monday, July 30,2018 11:34 AM To: Michele-M Quattrocchi < Cc: Bradley Gillin < Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas

.) Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-65

From: Michele-M Quattrocchi Sent: 7/2/2018 10:39:19 AM To: Bradley Gitlin CC: Stewart Oldfield Subject: RE: Nicholas Ribis check 1148 [I] Classification: For internal u

Management Deutsche Bank Trust Company Americas 154-0004 New York, NY, USA Email From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield < Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue,

12/2019 1:53:00 PM To: Stewart Oldfield I CC: Michael Coomb-Smith Subject: RE: A/Ca Stewart, I have not heard back from you Please advice ; Michele-M Quattrocchi ; Bradley Gillin (SBL Pending) • Su 'e ri Olivo Lisa Ramos Assistant Vice-President WM Operations Americas I Team Lead. Document Management kuN

dh cool groups urn-operations-us From: Stewart Oldfield Sent: Tuesday, February 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < >; Michele-M Quattrocchi < >; Bradley Gillin < Subject: Re: A/C# (SBL Pending) ; Brigid Macias ; Daphne Cales >; Sujeyri Olivo < >; Brigid Macias >; Daphne Cales Tha

11:06 AM, Stewart Oldfield a> wrote: This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield < Subject: Fwd: Nicholas Ribis check 1148 Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue,

is the one on 52na and park, btw From: Richard Kahn [rnailto ] Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfield Cc: Bradley Gillin < > Michele-M Quattrocchi < Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa

instructions Brad/Michelle, Please note that wire will be sent in Euros, still same instructions? Thank you, Bella On Jul 30, 2018, at 11:45 AM, Michele-M Quattrocchi < wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051499 CONFIDENTIAL SDNY_GM_00197683 EFTA01362179

From: Michele-M Quattrocchi Sent: 7/30/201 • • To: Bella Klei CC: Bradley Gunn Subject: RE: Wire instructions (C) Classification: Confidential Hi Bella, This is a U

ow. Best regards Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:04 AM To: Hildegarde Berrios < >; Michele-M Quattrocchi < Cc: Stewart Oldfield < >; Amlcompliance Inquiries < >; Rob Wang < Subject: RE: Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 83817

From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/10/2018 10:53:59 AM To: Hildegarde Berrios CC: Michele-M Quattrocchi Rob Wang liance Inquiries Subject: RE: Inquiry Regarding Account Client: WE, RC; Alert No. 83817 - DUE April 11, 2018 [I) Classification: For I

From: Sent: To: CC: Subject: Daphne Cales 6/11/2018 12• Bradley Gitlin Stewart Oldfield Michele-M Quattrocchi RE: JEE ATM card we use to withdraw cash (CI Classification: confidential Bradley, we need the dates. Kind regards, Daphne Cales Daphne tales

original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart oldfield Rodney Macelus Cc: Daphne Cales -Imi lmillj j; Michele-M Quattrocchi Subject: RE: JEE ATM card we use to withdraw cash [C] Classification: Confidential Michele, Please put up a ticket to let back office know the cl

e Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley Gillin ; Kath n1 Stanfield Yvette Tirrito Armen Brash I I; Teresa Metallo RE: Pending FX Payments dtd 09/21/2018 I

Email Original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart Oldfield >; Rodney Macelus < Cc: Daphne Cales Michele-M Quattrocchi Subject: RE: JEE ATM card we use to withdraw cash [C] Classification: Confidential Michele, Please put up a ticket to let back office know the cl

3, 2018, at 11:06 AM, Stewart Oldfield This has cleared. Thanks and have a great 4" From: Bradley Gitlin Sent: Monday, July 02, 2018 10:22 AM To: Michele-M Quattrocchi < Cc: Stewart Oldfield Subject: Fwd: Nicholas Ribis check Regards, Brad Bradley Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th F

E Mitchell CC: gtomvm an ir iM i ceptioncheckprocessin g@l ist.d b.corn' [email protected]; Stewart Oldfield l; Michele-M Quattrocchi ; Kathryn ; CUST INV [[email protected]); Mariela Lopez [ ; Norma A Kenney l; Muhammod J Uddin Stanfield ; Bradley Gillin l; Daphne Cales Subje

From: Bradley Gill Sent: 7/18/2018 4:41:11 PM To: Michele-M Quattrocchi Subject: FW: LSJE account xx Classification: For Internal use only Hi Nlichcic. Please help with below. Thanks. And I hope your foots heals fas

4:08 PM To: CUST INV < ; Mariela Lopez < >; Jo E Mitchell < Gail F Mahabir >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < >; Kathryn.] Stanfield >: Bradle Gillin < >; Hildegarde Berrios >; Daphne Cales < Subject: "URGENT"' DEPOSIT PWM RETURN A/c # Importance: Hi

: Stewart Oldfield [mailto Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < >; Bradley Gillin >; Hildegarde Berrios >; Daphne Cales < >; Michele-M Quattrocchi < Cc: Subject: RE: DEPOSIT RETURN A/c Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday

ou Subject: Re: Nicholas Ribis check 1148 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell a Michele-M Quattrocchi < On Jul 3, 2018, at 11:06 AM, Stewart Oldfield wrote: EFTA01352649 This has cleared. Thanks and have a great 4th From: Bradley Gillin Sent: M

: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Sohrab c ; Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott Terri CONFIDENTIAL -

ay, July 06, 2018 4:08 PM >; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: Stanfield < >; Michele-M Quattrocchi < >; Bradley Gillin < >; Daphne Cates < Subject: "URGENT•• DEPOSIT PWM RETURN A/c # Importance: High Classification: For internal use only Hi T

From: Michele-M Quattrocchi Sent: 7/18/2018 4:50:35 PM To: Bradley Gillin Subject: RE: LSJE account xxx9295 llj Classification: For internal use only Hi Brad, I have pl

Fonseca Sylvia Jun Payne Vrablic Cales Michel Plut Kimble ardt Brandi Goldenberg Jensen Velasquez ; Bradley Gillin ; Beatriz DiBu nara ; Michele-M Quattrocchi ; Terrence F Tangney ; Michael Herold ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimberly

veen Bagaria 7/6/2018 4:08:07 PM CUST INV Mahabir ; Mariela Lopez I ; Joy E Mitchell ; Norma A Kenney ; Muhammad J Uddin Stewart 0ldfield I; Michele-M Quattrocchi I; Hildegarde Berrios ; Daphne Cales Bradle Subject: "URGENT** DEPOSIT PWM RETURN A/c # Attachments: $158,025.02.pdf Importance: High dated