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efta-01369285DOJ Data Set 10Other

EFTA01369285

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369285
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
> 345 Park Avenue > 24th Floor > New York, NY 10154 > Tel. +1(212)454-2260 > Fax + - > Email > • Securities offered through Deutsche Bank Securities Inc. Original Message > From: Bella Klein [mailto > Sent: Wednesday, Februar 06 2019 9:44 AM > To: Brigid Macias > cc: Stewart oldfield Bradley Gillin > • Subject: Re: LS) 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: 212-971-1307 On Feb 6, 2019, at 9:37 AM, Brigid Macias wrote: » • Good morning, )ust 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 » 345 Park Avenue » 24th Floor » New York, NY 10154 » Tel. +1(212)454-2260 » Fax +1(646)736-0670 » Email » • Securities offered through Deutsche Bank Securities Inc. Original Message » • From: Bella Klein [mailto » Sent: Wednesday, Februar 06 2019 9:17 AM » To: Brigid Macias » Cc: Stewart Oldfie Bradley Gillin » • Subject: Re: LS): 3 wires » Importance: High » • Dear Team, » Please help me with fed references for the international wires below. Priority is for the wire in the amount of 5700. » • Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061463 CONFIDENTIAL SDNY_GM_00207647 EFTA01369285

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1(646)736-0670
Phone+1(212)454-2260
Phone+1(646)736-0670
Phone212-971-1307
Wire Refreferences

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