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efta-efta01367983DOJ Data Set 10Correspondence

EFTA Document EFTA01367983

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DOJ Data Set 10
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efta-efta01367983
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros >> 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid 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, Febr » To: Brigid Macias » Subject: LSJE xxx9295 3 wires » • Hi Brigid, » Good to have you back. Please help me with 3 fed references for wires processed last Friday: » • 1. » 2. INEO - 95 Euros » 3. Escuela superior - 23,160 Euros. » • Thank you, » Bella » This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. » • Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. » • Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059631 CONFIDENTIAL SDNY_GM_00205815 EFTA01367983

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