EFTA Document EFTA01405936

Subject: Re: LSJE xxxx9295 wire From: Bella Klein ja Date: Tue, 09 Apr 2019 16:17:15 -0400 To: Brigid Macias Cc: Bradley Gillin great Thank you, Bella Tel: On Apr 9, 2019, at 4:13 PM, Brigid Macias < > wrote: Good Afternoon, The wire sent to Arina on 3/21/19 has been returned. Kind regards, Brigid Macias 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Wednesday, April 03, 2019 2:17 PM To: Brigid Macias Cc: Bradley Gillin Subject: Re: LSJE xxxx9295 wire EFTA01405936 Hi Brigid, Please let me know if request to recall wire was sent Thank you, Bella Tel: On Apr 2, 2019, at 11:34 AM, Bella Klein wrote: Hi Brigid, Please recall the wire for long. Thank you, Bella Tel: Begin forwarded message: as there is no updates for too From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein Cc: Nicole Perskawiec , Bradley Gillin , Rachel Wachs , Brigid Macias Hi Bella, EFTA01405937 Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSNO392957 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Deutsche 345 Park Tel. Fax + Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec Firdaus Madiar EFTA01405938 Subject: Fwd: LSJE xxxx9295 wire Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias < wrote: Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted J Kind regards, Brigid Macias EFTA01405939 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. From: Bella Klein [mailto: Sent: Monday, March 25, 2019 12:35 PM EFTA01405940 To: Brigid Macias < > Subject: Re: LSJE xxxx9295 wire and i skipped an S in the swift... one unlucky wires..CHASUS33. Thank you, Bella Tel: On Mar 25, 2019, at 12:19 PM, Brigid Macias wrote: Hi, I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is. Kind regards, Brigid Macias EFTA01405941 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. EFTA01405942 From: Bella Klein [mailto: Sent: Monday, March 25 2019 10:31 AM To: Brigid Macias Subject: LSJE xxxx9295 wire Brigid, Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01405943 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01405944 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01405945