Case File
efta-01387922DOJ Data Set 10OtherEFTA01387922
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387922
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Thank you,
Bella
Tel:
ill l99*~
On Feb 4, 2019, at 12:29 PM, Brigid Macias <brigid.macias®db.com> 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.
1.
- $700
1/31/19
Moscow
2. INEO - 95 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
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +
Fax +
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091152
CONFIDENTIAL
SDNY GM_00237336
EFTA01387922
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