Case File
efta-01367961DOJ Data Set 10OtherEFTA01367961
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367961
Pages
1
Persons
0
Integrity
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0011909256
CHASUS33
Thank you,
Bella
On Apr 5, 2019, at 9:50 AM, Brigid Macias
wrote:
Hi!
Can you please provide the full wiring instructions?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New Y rk NY 10154
Securities offered through Deutsche Bank Securities Inc.
--Original Message----
From: Bella Klein[mail[
Sent: Friday, April 05 2019 9:49 AM
To: Brigid Macias
Subject: Wire
Hi Brigid,
I am trying to send money to Anna to a different bank. She provided an intermediary Bank
JPMorgan. Should I use SWIFT for intermediary bank or routing number. Please advise Thank
you, Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059606
CONFIDENTIAL
SONY GM_00205790
EFTA01367961
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