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efta-efta01406118DOJ Data Set 10Correspondence

EFTA Document EFTA01406118

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DOJ Data Set 10
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efta-efta01406118
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EFTA Disclosure
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Subject: RE: LSJE xxxx9295 wire From: Firdaus Madiar ‹ > Date: Wed, 27 Mar 2019 11:04:57 -0400 To: Bella Klein Cc: Nicole Perskawiec Bradley Gillin Rachel Wachs Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar {cid:[email protected]} 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 < EFTA01406118 Cc: Nicole Perskawiec Firdaus Madiar 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 a 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 EFTA01406119 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 To: Brigid Macias a Subject: Re: LSJE xxxx9295 wire EFTA01406120 and i skipped an S in the swift... one unlucky wires.. Thank you, Bella Tel: On Mar 25, 2019, at 12:19 PM, Brigid Macias a 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 EFTA01406121 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 10:31 AM To: Brigid Macias ‹ > ] EFTA01406122 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 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. EFTA01406123 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. EFTA01406124

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