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efta-efta01367994DOJ Data Set 10CorrespondenceEFTA Document EFTA01367994
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
2/6/2019 9:55:12 AM
To:
Bella Klein
Subject:
RE: LSJE
3 wires
have sent an email to my online banking contact to ask them to confirm this.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank wealth Management
Emai
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Bella Klein [mailto:
Sent: Wednesday, Februar
AM
To: Brigid Macias <
>
Cc: Stewart Oldfield <stewart.o
ie
db.com>: Bradley Gillin <[email protected]>
subject: Re: LSJE
3 wires
Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary
US Banks for this wire, please let me know.
Thank you,
Bella
Tel:
> on Feb 6, 2019, at 9:37 AM, Brigid Macias
> wrote:
>
• Good Morning,
>
• lust sent another message to the investigation team. Yesterday they were still waiting for the bank on
the other side to respond.
>
• Kind regards,
> Brigid Macias
>
• Brigid Macias
> Assistant vice President
>
• Deutsche Bank Trust Company Americas
> Deutsche Bank wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059643
CONFIDENTIAL
SDNY_GM_00205827
EFTA01367994
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