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efta-efta01372933DOJ Data Set 10Correspondence

EFTA Document EFTA01372933

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DOJ Data Set 10
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efta-efta01372933
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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 Securities offered through Deutsche Bank Securities Inc. --Original a---- From: Bella Klein Sent: Wednesday, Februa 06 2019 9:17 AM To: Brigid Macias Cc: Stewart Oldfield Subject: Re: LSJE Importance: High 3 wires Bradley Gitlin 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 On Feb 4 2019 at 12:29 PM, Brigid Macias wrote: Good Afternoon, Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. I put up trackers for the following wires. All of the wires were not put up on 2/1/19. I. a- $700 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066850 CONFIDENTIAL SDNY GM_00213034 EFTA01372933

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