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efta-efta01412210DOJ Data Set 10Correspondence

EFTA Document EFTA01412210

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DOJ Data Set 10
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efta-efta01412210
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EFTA Disclosure
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Subject: RE: Wire From: Brigid Macias <n > Date: Fri, 05 Apr 2019 10:09:17 -0400 To: Bella Klein e > I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Friday, April 05, 2019 10:08 AM To: Brigid Macias e > Subject: Re: Wire Please see below: EFTA01412210 Beneficiary Customer : Beneficiary's account SBERBANK, Moscow, Russian Federation Bank SWIFT code Bank code office where the account is registered: Receiver's Correspondent : The Bank of New York Mellon, New York, NY4 EFTA01412211 JPMorgan Chase Bank, New York, NY5 Thank you, Bella Tel: On Apr 5, 2019, at 9:50 AM, Brigid Macias e > wrote: Hi! Can you please provide the full wiring instructions? 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 EFTA01412212 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, April 05, 2019 9:49 AM To: Brigid Macias <MI > Subject: Wire Hi Brigid, I am trying to send money to to a different bank. She provided an intermediary Bank JPMorgan. Should I use SWIFT for intermediary bank or routing number. Please advise 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. 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 EFTA01412213 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. EFTA01412214

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