Case File
efta-01436586DOJ Data Set 10OtherEFTA01436586
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01436586
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: LSJE
3 wires
From: Bella Klein <
Date: Wed, 06 Feb 2019 09:16:53 -0500
To: Brigid Macias <
Cc: Stewart Oldfield
Bradley Gillin <
> ,
Dear Team,
Please help me with fed references for the international wires below. Priority is for the wire in th
> amount of $700.
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.
- $700
1/31/19
Moscow
>
• 2. INEO - 95 Euros
1/30/19
96.32 Euros
>
• 3. Escuela Superior - 23,160 Euros.
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
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,
EFTA01436586
> 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
in this communication is strictly forbidden.
the material
>
> 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.
EFTA01436587
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