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efta-01417627DOJ Data Set 10Other

EFTA01417627

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01417627
Pages
2
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: Neptune acc From: Brigid Macias < Date: Tue, 30 Apr 2019 16:47:22 -0400 To: Bella Klein < Cc: Bradley Gillin Stewart Oldfield < You are very welcome. 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: Tuesday, April 30, 2019 4:46 PM To: Brigid Macias < Cc: Bradley Gillin a; Stewart Oldfield < !". Subject: Re: Neptune acc Thank you! Thank you, Bella Tel: > On Apr 30, 2019, at 4:45 PM, Brigid Macias a> wrote: > • Good Afternoon, > I have put up a tracer request and will get back to you once I hear something. > • 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. EFTA01417627 Original Message > From: Bella Klein [mailto: > Sent: Tuesday, April 30, 2019 11:16 AM > To: Brigid Macias < > Cc: Bradley Gillin < 1.1 M>; Stewart Oldfield < > Subject: Neptune acc > Brigid > The wire below was not received, please investigate and email fed reference > 04/26/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/ C CKG PAINTING INC $1,200.00 > • Thank you, > Bella > • Tel: > 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. EFTA01417628

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SWIFT/BICOUTGOING
SWIFT/BICPAINTING
URLhttps://db.com/disclosures
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