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efta-01369284DOJ Data Set 10Other

EFTA01369284

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DOJ Data Set 10
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efta-01369284
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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 10:28:25 AM To: Bella Klein CC: Stewart Oldfield Subject: RE: LSJE xxx9295 3 wires ; Bradley Gillin Im waiting to hear back from online Banking to see if you need it for 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: Wednesday, Februar To: Brigid macias < cc: Stewart oldfiel subject: Re: LS)E xxx9295 3 wires 06. 2019 10:09 AM >; Bradley Gillin I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella > On Feb 6, 2019, at 9:51 AM, Brigid Macias > wrote: > You are very welcome. > • For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do. > • I do not believe its any different if you are processing a wire from Online Banking yourself. > • 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-0061462 CONFIDENTIAL SDNY_GM_00207646 EFTA01369284

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