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efta-01367995DOJ Data Set 10Other

EFTA01367995

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367995
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.
> • securities offered through Deutsche Bank Securities Inc. Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 2019 > To: Brigid Macias > Cc: Stewart Oldfiel ; Bradley Gillin < > subject: Re: LS7E > Importance: High > • Dear Team, > Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. > • Thank you, > Bella > re : > > > > > > » • Please note all foreign wires, received on the other side. 3 wires On Feb 4, 2019, at 12:29 PM, Brigid Macias < > wrote: Good Afternoon, regardless of USD or NON USD can take up to 10 business days to be I put up trackers for the following wires. All of the wires were not put up on 2/1/19. 1. Moscow 2. INEO - 9S Euros 1/30/19 96.32 Euros 3. Escuela superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid 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: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059644 CONFIDENTIAL SDNY_GM_00205828 EFTA01367995

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