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efta-efta01367991DOJ Data Set 10Correspondence

EFTA Document EFTA01367991

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DOJ Data Set 10
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efta-efta01367991
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EFTA Disclosure
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> 24th Floor > MO > Securities offered through Deutsche Bank Securities Inc. original message---- > From: Bella Klein [mailto: > sent: Monday, Februar 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 > 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. r 1. - 5700 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059640 CONFIDENTIAL SDNY_GM_00205824 EFTA01367991

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