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efta-01367982DOJ Data Set 10Other

EFTA01367982

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DOJ Data Set 10
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efta-01367982
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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: 2/4/2019 12:47:54 PM To: Brigid Macias Subject: Re: LSJE xxx9295 3 wires ok, thank you Thank you, Bella > On Feb 4, 2019, at 12:37 PM, Brigid Macias [email protected]> wrote: > • The date I wrote below is the date I see the wires in the system. > • 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 > • Securities offered through Deutsche Bank Securities Inc. original Message > From: Bella Klein [mailto > Sent: Monday, February 04, 2019 12:36 PM > To: Brigid Macias > cc: Richard Kahn > Subject: Re: LSJE xxx9295 3 wires > Importance: High > • what does it mean that all of the wires were not put up on 2/1/19 > • Thank you, > Bella On Feb 4, 2019, at 12:29 PM, Brigid Macias <[email protected]> wrote: Good Afternoon, » Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. > > » I put up trackers for the following wires. All of the wires were not put up on 2/1/19. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059630 CONFIDENTIAL SDNY_GM_00205814 EFTA01367982

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