Case File
efta-01412210DOJ Data Set 10OtherEFTA01412210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412210
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: RE: Wire
From: Brigid Macias <n
>
Date: Fri, 05 Apr 2019 10:09:17 -0400
To: Bella Klein e
>
I spoke to online banking support and you can use either the Swift or ABA
for the intermediary bank.
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: Friday, April 05, 2019 10:08 AM
To: Brigid Macias e
>
Subject: Re: Wire
Please see below:
EFTA01412210
Beneficiary Customer :
Beneficiary's account
SBERBANK, Moscow, Russian Federation
Bank SWIFT code
Bank code office where the account is registered:
Receiver's Correspondent :
The Bank of New York Mellon, New York, NY4
EFTA01412211
JPMorgan Chase Bank, New York, NY5
Thank you,
Bella
Tel:
On Apr 5, 2019, at 9:50 AM, Brigid Macias e
> wrote:
Hi!
Can you please provide the full wiring instructions?
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
EFTA01412212
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Bella Klein [mailto:
Sent: Friday, April 05, 2019 9:49 AM
To: Brigid Macias <MI
>
Subject: Wire
Hi Brigid,
I am trying to send money to
to a different bank. She provided an
intermediary Bank JPMorgan. Should I use SWIFT for intermediary bank or
routing number. Please advise 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.
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
EFTA01412213
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.
EFTA01412214
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