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efta-01407941DOJ Data Set 10Other

EFTA01407941

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DOJ Data Set 10
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efta-01407941
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: LSJE xxxx9295 wire From: Bella Klein e > Date: Wed, 03 Apr 2019 15:07:28 -0400 To: Brigid Macias Cc: Bradley Gillin thank you Thank you, Bella Tel: On Apr 3, 2019, at 3:03 PM, Brigid Macias e > wrote: Good Afternoon, Recall request has been processed. I will advise when I see the funds returned. 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. From: Bella Klein [mailto: Sent: Wednesday, April 03, 2019 2:17 PM EFTA01407941 To: Brigid Macias Cc: Bradley Gillin Subject: Re: LSJE xxxx9295 wire Hi Brigid, Please let me know if request to recall wire was sent Thank you, Bella Tel: On Apr 2, 2019, at 11:34 AM, Bella Klein < > wrote: Hi Brigid, Please recall the wire for long. Thank you, Bella Tel: Begin forwarded message: as there is no updates for too From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein cc > Cc: Nicole Perskawiec , Bradle Gillin Rachel Wachs , Brigid Macias EFTA01407942 Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: EFTA01407943 Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec Subject: Fwd: LSJE xxxx9295 wire Hello Team, ; Firdaus Madiar As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias e > 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, EFTA01407944 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. EFTA01407945 From: Bella Klein [mailto: Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias ‹ > Subject: Re: LSJE xxxx9295 wire and i skipped an S in the swift... one unlucky wires.. Thank you, Bella Tel: On Mar 25, 2019, at 12:19 PM, Brigid Macias <MI > 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. EFTA01407946 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. EFTA01407947 From: Bella Klein [mailto: Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias <M > 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 Thank you, Bella Tel: 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. EFTA01407948 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. 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. EFTA01407949 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. EFTA01407950

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URLhttps://db.com/disclosures
Wire RefRef #: Fedwire
Wire Refreference
Wire Refwire Brigid
Wire Refwire instructions

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