EFTA01412240

Subject: Re: LSJE From: Bella Klein Date: Mon, 04 Feb To: Brigid Macias ok, thank you Thank you, Bella Tel: xxx9295 3 wires 2019 12:47:54 -0500 > On Feb 4, 2019, at 12:37 PM, Brigid Macias < > • The date I wrote below is the date I see the wires in the system. > 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. Original Message > • From: Bella Klein [mailto:- 2019 12:36 PM > To: Brigid Macias < > Cc: Richard Kahn < > > Subject: Re: LSJE xxx9295 3 wires > Importance: High > • What does it mean that all of the wires were not put up on 2/1/19 > Thank you, > Bella > • Tel: >> On Feb 4, 2019, at 12:29 PM, Brigid Macias < > wrote: >> >> Good Afternoon, >> >> Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. >> >> I put up trackers for the following wires. All of the wires were not put up on 2/1/19. >> 1/31/19 >> - $700 >> 1. >> Moscow >> >> 2. INEO - 95 Euros >> 1/30/19 >> 96.32 Euros >> >> 3. Escuela Superior - 23,160 Euros. wrote: EFTA01412240 >> 2/1/19 23,160 Euros Madrid >> 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. >> >> >> Original Message >> From: Bella Klein (mailto: >> Sent: Monday, February 04, 2019 10:01 AM >> To: Brigid Macias < >> Subject: LSJE xxx9295 3 wires >> Hi Brigid, >> Good to have you back. Please help me with 3 fed references for wires processed last Friday: >> >> 1. - $700 >> 2. INEO - 95 Euros >> 3. Escuela Superior - 23,160 Euros. >> >> >> Thank you, >> Bella >> >> >> Tel: >> >> >> >> >> This communication may contain confidential and/or privileged information. If you are not the int ended 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 communic ation should not be regarded as such. > • This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd 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 communica tion should not be regarded as such. EFTA01412241