EFTA Document EFTA01413608

Subject: RE: LSJE xxx9295 3 wires (CI From: Brigid Macias upp. Date: Wed, 06 Feb 20 : - To: Bradley Gillin Cc: Stewart Oldfield > Hi, She told me she needed the bank to confirm they received the funds. 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. Original Message From: Bradley Gillin Sent: Wednesday, February 06, 2019 9:40 AM To: 'Bella Klein' < >; Brigid Macias Cc: Stewart Oldfield < > Subject: RE: LSJE xxx9295 3 wires (C) Classification: Confidential As discusses, - Book reference. Regards, Brad Original Message From: Bella Klein [mailto: Sent: Wednesday, February 06, 2019 9:17 AM To: Brigid Macias Cc: Stewart Oldfie Subject: Re: LSJE xxx9295 Importance: High >; Bradley Gillin Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in th > amount of $700. Thank you, Bella Tel: > 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. > 1. - $700 1/31/19 Moscow EFTA01413608 > • 2. INEO - 95 Euros 1/30/19 96.32 Euros > • 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid > • 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. Original Message > • From: Bella Klein [mailto: > Sent: Monday, Februar 04 2019 10:01 AM > To: Brigid Macias > Subject: LSJE xxx9 wires > • Hi Brigid, > Good to have you back. Please help me with 3 fed references for wires processed last Friday: > • 1. - $700 > 2. INEO - Euros > 3. Escuela Superior - 23,160 Euros. > • Thank you, > Bella > • Tel: > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd 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 communica tion should not be regarded as such. EFTA01413609