Case File
efta-01403270DOJ Data Set 10OtherEFTA01403270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403270
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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