ris.mercedes.fr www.mercedes-benz.ft Begin forwarded message: From: Brigid Macias •> Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein Cc: Bradle Gitlin > >, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you have a contact I ca

To: Bella Klein Cc: Nicole Perskawiec Wachs Brigid Macias Hi Bella, Please see below Fed Ref It: Fedwire Ref Id Kind regards, Firdaus Madiar Bradle Gitlin Rachel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059128 CONFIDENTIAL SDNY_GM_00205312 EFTA01367551

ities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, Se otember 27, 2017 3:28 PM To: Julianl Leff < >; Bradle Gitlin < Cc: Divya Rajawat < >; Stewart Oldfield < Cynthia Rodriguez < Mahabir < >; CUST INV Kenney < >; Raphael A Marin < >; Evon A Lawrence Subj

From: Stewart Oldfield Sent: 6/5/2018 10:2 AM To: Darren Indyk• CC: Bradle Gitlin Rodne Macelus BCC: Subject: CDD form for Prytanee - please complete and return Attachments: Fincen CDD Form_Certification_Regarding_Beneficial_O

el. Fax Mobil Erna Securities offered through Deutsche Bank Securities Inc. From: Richard larossi Sent: Monday, October 22, 2018 1:36 PM Cc: Bradle Gitlin ; Stewart CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076430 CONFIDENTIAL SDNY_GM_00222614 EFTA01379120

last wide that just went to clear out the balance. Thanks! From: Bella Klein Sent: Friday, December 21, 2018 2:12 PM To: Stewart Oldfield < Cc: Bradle Gitlin < Subject: JEGE INC I I >; Richard Kahn < Stewart. Please close JEGE Inc bank account. Balance in the account is O. Wrinen request is attached.

id this get sorted out? Looks like payment to Paul Barrett From: Rishabh Sharma Sent: Monday, February 12, 2018 1:04 PM To: Stewart Oldfield < >; Bradle Gitlin < >; Cynthia Rodriguez >; William-M Finn < Cc: Subject: FW: Cinq Case Number 180202 700032 Hello, This is regarding teas case Investigation te

Deutsche Bank Wealth Management P r w York: NY, 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 11:05 AM To: Nicole Perskawiec < Cc: Bradle Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from acc Nicole, Per client... Please purchase 6200 Euros in 500, 200 and 1O0 bill