Case File
efta-efta01367873DOJ Data Set 10CorrespondenceEFTA Document EFTA01367873
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Unknown
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DOJ Data Set 10
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efta-efta01367873
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From:
Bella Klein
Sent:
2./12/2019 12:12:05 PM
To:
Brigid Macias
Subject:
Re: WE xxx9295 Wire on Jan 31st!!!
Importance:
High
Appreciate your help!
Thank you,
Bella
On Feb 12, 2019, at 12:11 PM, Brigid Macias <
Hi,
I will forward this to our investigation team and will advise asap.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [nal
Sent: Tuesday, February 12, 2019 11:51 AM
To: Brigid Macias
Cc: Richard Kahn
subject: Re: LSJE xxx9295 Wire on Jan 31st!!!
Importance: High
Stewart Oldfield
wrote:
Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below,
please forward to Alfa Bank as soon as possible as wire will be returned in 2 days.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0059497
CONFIDENTIAL
SONY GM_00205681
EFTA01367873
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