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efta-efta01412224DOJ Data Set 10CorrespondenceEFTA Document EFTA01412224
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Wire
From: Brigid Macias <
Date: Fri, 05 Apr 2019 09:50:42 -0400
To: Bella Klein <
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
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Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Bella Klein [mailto:
Sent: Friday, April 05, 2019 9:49 AM
To: Brigid Macias <
Subject: Wire
Hi Brigid,
I am trying to send money to Arina 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:
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destroy this communication. Any unauthorized copying, disclosure or distribution of the material in
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Deutsche Bank does not render legal or tax advice, and the information contained in this communicati
on should not be regarded as such.
EFTA01412224
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