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efta-efta01367982DOJ Data Set 10CorrespondenceEFTA Document EFTA01367982
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
2/4/2019 12:47:54 PM
To:
Brigid Macias
Subject:
Re: LSJE xxx9295 3 wires
ok, thank you
Thank you,
Bella
> On Feb 4, 2019, at 12:37 PM, Brigid Macias [email protected]> wrote:
> • The date I wrote below is the date I see the wires in the system.
> • 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
> • Securities offered through Deutsche Bank Securities Inc.
•
original Message
> From: Bella Klein [mailto
> Sent: Monday, February 04, 2019 12:36 PM
> To: Brigid Macias
> cc: Richard Kahn
> Subject: Re: LSJE xxx9295 3 wires
> Importance: High
>
• what does it mean that all of the wires were not put up on 2/1/19
> • Thank you,
> Bella
On Feb 4, 2019, at 12:29 PM, Brigid Macias <[email protected]> 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059630
CONFIDENTIAL
SDNY_GM_00205814
EFTA01367982
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