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efta-01362506DOJ Data Set 10Other

EFTA01362506

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Unknown
Source
DOJ Data Set 10
Reference
efta-01362506
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc Subject: RE: CQ 190308 2004201:01980920 III Hi! Can you please have this expedited? We informed the client last week the funds would be coming back. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: Ankit-Kumar Sharma Sent: Tuesday, April 09, 2019 10:46 AM To: Brigid Macias Cc: Subject: RE: CQ 190308 200420 T:01980920 (I] Classification: For Internal use only Hi Brigid, We have asked the FX team to return the funds to us. They have already initiated a return. As soon as we have it ,it will be posted to client account. Expect this to be done in a day or 2 max. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051932 CONFIDENTIAL SDNY_GM_00 198116 EFTA01362506

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