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efta-01367749DOJ Data Set 10Other

EFTA01367749

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DOJ Data Set 10
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efta-01367749
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 2/6/2019 12:38:27 PM To: Brigid Madas Subject: Re: ISJE xxxM3 wires Below please find intermediary bank information Bank name: ABA: Bank Correspondent Bank Account: For further credit Bank name: Bank Swift code: Account name— Account number: Thank you, Bella On Feb 6, 2019, at 12:28 PM, Brigid Macias O> wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the intermediary bank and confirm account name and number and I will reach out to operations. This could be the hold up. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059353 CONFIDENTIAL SONY GM_00205537 EFTA01367749

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