Case File
efta-01411772DOJ Data Set 10OtherEFTA01411772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411772
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: LSJE xxx9295 wire to
From: Bella Klein
Date: Thu, 21 Mar 2019 15:27:37 -0400
To: Brigid Macias ‹
>
Brigid,Please confirm when wire is recalled.
Thank you,
Bella
Tel:
On Mar 21, 2019, at 3:12 PM, Brigid Macias <M
> wrote:
Hi!
Unfortunately we wont be able to fix it since its still in transit.
Want me to recall?
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: Thursday, March 21, 2019 3:04 PM
To: Brigid Macias
Subject: Fwd: LSJE
cx)
EFTA01411772
Hi Brigid,
I just heard back from
. Intermediary information for GBP should be
JPMorgan Swift: CHASGB2L and account number
. Please advise if
you can correct wire or it is easier to recall
Thank you,
Bella
Tel:
Begin forwarded message:
From: Stewart Oldfield
Subject: RE: LSJE xxx9295 wire to
Date: March 21, 2019 at 9:30:05 AM EDT
To: Bella Klein
Brice Gordon <
::•
Cc: Bradle
Gillit
, Brigid Macias
Brigid will come back with details. Thanks
From: Bella Klein [mailto:
Sent: Wednesday, March 20, 2019 3:42 PM
To: Brice Gordon ‹
>
EFTA01411773
a:a
>; Stewart Oldfield
>
Subject: LSJE xxx9295 wire to
Please help me with bank reference for the attached wire transfer
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: March 20, 2019 at 2:39:49 PM EDT
To: Bella Klein
Hi Bella! Please let me know if there is any news from the bank. I can ask
my bank when they will wire because they need details.
Thank you
EFTA01411774
Best regards,
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.
EFTA01411775
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.
EFTA01411776
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHASGB2LURL
https://db.com/disclosuresWire Ref
referenceWire Ref
wire becauseWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01423229
3p
DOJ Data Set 10OtherUnknown
EFTA01387943
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01412205
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01423229
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01412242
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387410
0p
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