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efta-01360000DOJ Data Set 10Other

EFTA01360000

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360000
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias Ass.staM Vea Prosefont Ott*Che Bank Truu Corrpany Arnoocas s m DeLtSCh* Bank Wiwi) Manvartiont Smut*, dived >yowl" Deutsche Bank Securtes Inc From: Bella Klein Sent Monday, March 25 201912:35 PM To: Brigid Macias Subject: Re: WE wire and i skipped an S in the shill.. one unlucky wires..CHASUS33. Thank you, Bdkt bklein579ii Iona Td: On Mar 25.2019. at 12:19 PM. Brigid Macias • wrote: Hi, I donf:t think this should cause any issues but twill ask the operations team to see if they can amend or will it process as is. Kind regards. Brigid Macias Brigid Macias Assistant VIP Rootlet Deutsche Bark Trust Caner" Arnana S aipalMMineenent secures dieted ttiecargh Deutsche Sank Swabs Inc From: Bella Klein Sent: Monday, March 25, 201910:31 AM To: Brigid Macias Subject: WE wire Bligld Please follow up on the attached wee looks that mtemwdoary book swift code in the wire mstructtons is for London monad. should be CHASU33 Thank you. Bella Tel. This communication may contain confidential and/or privileged information. It you are not the intended recipient (or have received this communication in error) please notify the sender immedately and destroy this communication. My unauthorized copying. disclosure or distribution of the material in this communication is strictly forbidden. Please refer to httaslidb.comidisclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048184 CONFIDENTIAL SDNY_GM_00194368 EFTA01360000

Technical Artifacts (3)

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SWIFT/BICCHASUS33
Wire Refwire Bligld
Wire Refwire mstructtons

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