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efta-01367873DOJ Data Set 10Other

EFTA01367873

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DOJ Data Set 10
Reference
efta-01367873
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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./12/2019 12:12:05 PM To: Brigid Macias Subject: Re: WE xxx9295 Wire on Jan 31st!!! Importance: High Appreciate your help! Thank you, Bella On Feb 12, 2019, at 12:11 PM, Brigid Macias < Hi, I will forward this to our investigation team and will advise asap. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [nal Sent: Tuesday, February 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn subject: Re: LSJE xxx9295 Wire on Jan 31st!!! Importance: High Stewart Oldfield wrote: Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059497 CONFIDENTIAL SONY GM_00205681 EFTA01367873

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