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efta-01367994DOJ Data Set 10Other

EFTA01367994

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Unknown
Source
DOJ Data Set 10
Reference
efta-01367994
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brigid Macias Sent: 2/6/2019 9:55:12 AM To: Bella Klein Subject: RE: LSJE 3 wires have sent an email to my online banking contact to ask them to confirm this. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth Management Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Wednesday, Februar AM To: Brigid Macias < > Cc: Stewart Oldfield <stewart.o ie db.com>: Bradley Gillin <[email protected]> subject: Re: LSJE 3 wires Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella Tel: > on Feb 6, 2019, at 9:37 AM, Brigid Macias > wrote: > • Good Morning, > • lust sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. > • Kind regards, > Brigid Macias > • Brigid Macias > Assistant vice President > • Deutsche Bank Trust Company Americas > Deutsche Bank wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059643 CONFIDENTIAL SDNY_GM_00205827 EFTA01367994

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