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efta-efta01372932DOJ Data Set 10CorrespondenceEFTA Document EFTA01372932
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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
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
--Original Message----
From: Bella Klein fmailto
Sent: Wednesday, February 06 2019 9:44 AM
To: Brigid Macias <
>
Cc: Stewart Oldfield
Bradley Gillin
Sa>
Subject: Re: LSJE xxx9295 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
ala
wrote:
Good Morning,
Just 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066849
CONFIDENTIAL
SDNY GM_00213033
EFTA01372932
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