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Case File
efta-01403270DOJ Data Set 10Other

EFTA01403270

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403270
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: LSJE xxxx9295 wire From: Brigid Macias <[email protected]> Date: Wed, 27 Mar 2019 10:52:02 -0400 To: Nicole Perskawiec <nicole.perskawiec@db com>, Firdaus Madiar <[email protected]> Cc: Bradley Gillin <[email protected]>, Rachel Wachs <[email protected]> Hi! In case she hasn't forwarded. Sent with BlackBerry Work (www.blackberry.com) From: Bella Klein ..z > Date: Wednesday, Mar 27, 2019, 10:38 AM To: Brigid Macias <[email protected]> Subject: Re: LSJE xxxx9295 wire Hi Brigid, Please request reference for the attached wire. Thank you, Bella Tel: 212-971-1307 On Mar 25, 2019, at 12:37 PM, Brigid Macias <[email protected]> wrote: Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted J Kind regards, Brigid Macias EFTA01403270 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 [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias <[email protected]> Subject: Re: LSJE xxxx9295 wire and i skipped an S in the swift... one unlucky wires..CHASUS33. Thank you, Bella EFTA01403271 Tel: 212-971-1307 On Mar 25, 2019, at 12:19 PM, Brigid Macias <[email protected]> wrote: Hi, I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is. Kind regards, Brigid Macias Brigid Macias Assistant Vice President EFTA01403272 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 [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias <[email protected]> Subject: LSJE xxxx9295 wire Brigid, Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33. Thank you, Bella Tel: 212-971-1307 EFTA01403273 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01403274

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