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efta-efta01372931DOJ Data Set 10Correspondence

EFTA Document EFTA01372931

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efta-efta01372931
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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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