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efta-01412228DOJ Data Set 10Other

EFTA01412228

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412228
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Wire From: Bella Klein <~~> Date: Fri, 05 Apr 2019 10:07:34 -0400 To: Brigid Macias e > Please see below: Beneficiar Customer : Beneficiary's account JPMorgan Chase Bank, New York, NY5 0011909256 CHASUS33 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, EFTA01412228 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 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. EFTA01412229 EFTA01412230

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SWIFT/BICCHASUS33
URLhttps://db.com/disclosures

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