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efta-efta01366159DOJ Data Set 10Correspondence

EFTA Document EFTA01366159

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DOJ Data Set 10
Reference
efta-efta01366159
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein ina] Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias < Cc: Bradley Gillin < >; Richard Kahn < Subject: Re: Wire deposit Importance: High Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. Thank you, Bella Tel: On Mar 11 2019 3.48 PM Brigid Macias wrote: Good Afternoon, Can you please confirm what incoming wiring instructions you provided to the vendor? Kind regards, Brigid Macias <image013 png> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057673 CONFIDENTIAL SDNY_GM_00203857 EFTA01366159

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