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efta-efta01367995DOJ Data Set 10CorrespondenceEFTA Document EFTA01367995
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
>
• securities offered through Deutsche Bank Securities Inc.
•
Original Message
> From: Bella Klein [mailto:
> Sent: Wednesday, Februar
2019
> To: Brigid Macias
> Cc: Stewart Oldfiel
; Bradley Gillin <
> subject: Re: LS7E
> Importance: High
>
• Dear Team,
> Please help me with fed references for the international wires below. Priority is for the wire in the
amount of $700.
>
• Thank you,
> Bella
> re :
> >
> >
> >
»
• Please note all foreign wires,
received on the other side.
3 wires
On Feb 4, 2019, at 12:29 PM, Brigid Macias <
> wrote:
Good Afternoon,
regardless of USD or NON USD can take up to 10 business days to be
I put up trackers for the following wires. All of the wires were not put up on 2/1/19.
1.
Moscow
2. INEO - 9S 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
»
Emai
»
• Securities offered through Deutsche Bank Securities Inc.
Original Message
»
• From: Bella Klein [mailto:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059644
CONFIDENTIAL
SDNY_GM_00205828
EFTA01367995
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