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efta-01412126DOJ Data Set 10Other

EFTA01412126

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Unknown
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DOJ Data Set 10
Reference
efta-01412126
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5
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Outgoing Wire Status Chan e From: Brigid Macias Date: Thu, 14 Feb 2019 14:27:10 -0500 To: Bella Klein ‹ > 3 I am waiting to hear back on that recall for Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myself! 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: EFTA01412126 Sent: Thursday, February 14, 2019 2:26 PM To: Brigid Macias <=I= > Subject: Re: Outgoing Wire Status Change yay! Thank you, Bella Tel: On Feb 14, 2019, at 2:24 PM, Brigid Macias <MI > wrote: Good Afternoon, The USD amount has settled and it is $472.48. Kind regards, Brigid Macias Brigid Macias EFTA01412127 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: Tuesday, Februar 12, 2019 9:46 AM To: Brigid Macias Subject: Fwd: Outgoing Wire Status Change This wire was sent yesterday and i didn't receive confirmation yet. Please advise. Thank you, Bella EFTA01412128 Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: February 11, 2019 at 10:50:29 AM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account *9295 changed to Processed on 02/11/2019 10:50 AM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. EFTA01412129 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. EFTA01412130

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URLhttps://db.com/disclosures
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