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efta-efta01372931DOJ Data Set 10CorrespondenceEFTA Document EFTA01372931
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
--Original Message---
From: Bella Klein f mailto
Sent: Wednesday, February 06, 2019 10:09 AM
To: Brigid Macias <
Cc: Stewart Oldfield
>; Bradley Gillin <
>
Subject: Re: LSJE xxx9295 3 wires
I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it
now?
Thank you,
Bella
Tel:
On Feb 6, 2019, at 9:51 AM, Brigid Macias <
• wrote:
You are very welcome.
For wires we process on our end, NON USD wires we do not need an
intermediary bank. For USD wires going to overseas accounts, yes we do.
I do not believe its any different if you are processing a wire from Online Banking
yourself.
Kind regards,
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066848
CONFIDENTIAL
SDNY GM_00213032
EFTA01372931
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