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efta-efta01366158DOJ Data Set 10CorrespondenceEFTA Document EFTA01366158
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Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bart Wealth Management
New
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Monday, March 11, 2019 4:35 PM
To: Brigid Macias
Cc: Bradley Gillin <
>; Richard Kahn
Subject: Re: Wire deposit
Importance: High
Thank you
Thank you,
Bella
Tel:
Brigid Macias
wrote:
Ok, I see.
I put up an investigation case to see if these funds can
be located.
Kind regards.
Brigid Macias
<imageOl 3 png>
Brigid Macias
Assistant We President
Deutsche Bark Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057672
CONFIDENTIAL
SDNY_GM_00203856
EFTA01366158
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