EFTA02630888

From: Bella Klein Sent: Tuesday, February 12, 2019 4:58 PM To: Jeffrey Epstein Subject: Re: LSJE xxif Wire on Jan 31st!!! Importance: High Jeffrey, I was able to chat with this morning. She contacted her bank and noticed that she =isspelled her bank account name. I forwarded correcte in ormation to =he bank. Thank you, Bella On Feb 12, 2019, at 11:01 AM, Bella Klein >=wrote: Below please find bank =espond to the wire to Please advise if to wait 1-2 days for =ire transfer completion or send WU today. Thank you, Bella Begin forwarded message: From: Brigid Macias Subject: RE: Re:LSJE xxx9295 Wire on Jan 31st!!! Date: February 12, 2019 at 10:51:43 AM EST To: Bella Klein <a> Cc: Richard Kahn •: =1> >, Stewart Oldfield 1 EFTA_R1_01850726 EFTA02630888 Good Morning, As =er our conversation, foreign wires can take up to 10 business days to =e received on the other side. Its not always the case it takes =his long, but we have to manage expectations. Its highly unlikely =he wire will be received in a day or two to an overseas account. The wire was initiated =n Thursday, 1/31/19. We followed up with you on the following =ednesday, 2/6 as the wire was being held up due to bank being unable to =pply the funds accordingly. An amendment was sent the same day =nd a request was sent to our operations team to provide confirmation on =eceipt of funds. You=have mentioned a recall, which I initially advised you not to because =hat request could take 10 or more business days for the funds to be =eturned. There is a chance the client will have already received =he funds while the recall is being processed, causing a debit in the =eneficiaries account. You=have mentioned sending a new wire, which I initially advised you not to =ecause that request could again take up to 10 business days. =nbsp;There is a chance the beneficiary will receive the first wire =hile you send the second wire. You will have to go back to your =eneficiary and ask for those funds back, which again takes time. When we send tracers =ut or amendments for wires out to a foreign bank, we are truly at the =ercy of waiting for a response from the other side. No matter how =any messages we send out to the other bank, we have to wait for a =esponse. I understand your =rustration and I apologize this has taken so much of your time and =ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happy to reach out to your beneficiary if you would be so kind as to =rovide their contact information. I can of course CC you on any =ommunication I send. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank =ecurities Inc. 2 EFTA_R1_01850727 EFTA02630889 From: Bella Klein [mailto: Sent: Tuesday, February 12, 2019 =0:10 AM To: Brigid Macias Cc: Richard Kahn < ; =tewart Oldfield < <mailto: > Subject: Re:LSJE xxx9295 Wire on Jan =1st!!! Brigid, Please follow up on the =ire that was sent on January 31st in the amount of $700 to Viktoryia =sishko from BA acc xxx9295. It is 9 business days since we sent it, =ust be an update on the status. Thank you, Bella On Feb 6, 2019, at 5:29 PM, Brigid =acias <mailto: > wrote: No don't recall because they can =ake up to 10 business days for a response. Just give it a little =ore time, we have all the amended instructions so it should be =ine. I will keep you posted if I hear =nything. Kind regards, Brigid Macias Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank =ecurities Inc. 3 EFTA_R1_01850728 EFTA02630890 From: Bella Klein [mailto Sent: Wednesday, February 06, =019 5:28 PM To: Brigid Macias Subject: Re: On a call, sorry! Email =e since I dont know how long I will be :( Ok, if we don't hear from them by tomorrow should we =ecall it and I will redo? Thank =ou, Bella On Feb =, 2019, at 5:18 PM, Brigid Macias wrote: Hi, The amendment goes out =o the bank on the other side and we are at the mercy of them for a =esponse. Kind regards, Brigid Macias <image001.png> Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailtmilinamemai Sent: Wednesday, February 06, =019 5:05 PM To: Brigid Macias < Subject: Re: On a call, sorry! Email =e since I dont know how long I will be :( Brigid, Still no reply from the team Thank you, 4 EFTA_R1_01850729 EFTA02630891 Bella On Feb 6, 2019, at 1:33 =M, Brigid Macias < <mailto: > > =rote: Don't do anything yet, I don'= want it to be duplicated. Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 Securities offered through =eutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Wednesday, February 06, =019 1:32 PM To: Brigid Macias Subject: Re: On a call, sorry! Email =e since I dont know how long I will be :( no problem, just wanted =o ask if it would be easier to redo the wire? Thank you, Bella 5 EFTA_R1_01850730 EFTA02630892 On Feb 6, 2019, at 1:30 PM, Brigid Macias wrote: Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank =ecurities Inc. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. 6 EFTA_R1_01850731 EFTA02630893 Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This communication may contain confidential and/or =rivileged information. If you are not the intended recipient (or have =eceived this communication in error) please notify the sender =mmediately and destroy this communication. Any unauthorized copying, =isclosure or distribution of the material in this communication is =trictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This communication may =ontain confidential and/or privileged information. If you are not the =ntended recipient (or have received this communication in error) please =otify the sender immediately and destroy this communication. Any =nauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please =efer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as =uch. = 7 EFTA_R1_01850732 EFTA02630894