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EFTA01367750EFTA01367752
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efta-01367751DOJ Data Set 10Other

EFTA01367751

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DOJ Data Set 10
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efta-01367751
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Cc: Stewart Oldfield <a; Bradley Gillin Subject: Re: LSJE xxx9295 3 wires I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella On Feb 6, 2019, at 9:51 AM, Brigid Macias <1BISSit wrote: You are very welcome. For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do. I do not believe its any different if you are processing a wire from Online Banking yourself. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059355 CONFIDENTIAL SONY GM_00205539 EFTA01367751

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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