EFTA Document EFTA01417003

Subject: Re: LSJE xxx9295 3 wires From: Bella Klein < Date: Wed, 06 Feb 2019 10:09:00 -0500 To: Brigid Macias Cc: Stewart Oldfie Bradley Gillin < I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella Tel: > On Feb 6, 2019, at 9:51 AM, Brigid Macias < > wrote: > You are very welcome. > • For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wire s going to overseas accounts, yes we do. > I do not believe its any different if you are processing a wire from Online Banking yourself. > • Kind regards, > Brigid Macias > • Brigid Macias > Assistant Vice President > Deutsche Bank Trust Company Americas > Deutsche Bank Wealth Management > 345 Park Avenue > 24th Floor > 1111.10 > Securities offered through Deutsche Bank Securities • Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 06 2019 9:44 AM > To: Brigid Macias > Cc: Stewart Oldfield < >; Bradley > Subject: Re: LSJE 3 wires > Thank you Brigid. I called bank and they confirmed my instructions. diary US Banks for this wire, please let me know. > • Thank you, > Bella > • Tel: >> >> >> Good Morning, > > >> Just sent another message to the investigation team. Yesterday they were still waiting for the b ank on the other side to respond. > > >> Kind regards, >> Brigid Macias >> >> >> On Feb 6, 2019, at 9:37 AM, Brigid Macias Inc. Gillin Did your bank used any interme wrote: EFTA01417003 >> >> >> Brigid Macias >> Assistant Vice President >> >> Deutsche Bank Trust Company Americas >> Deutsche Bank Wealth Management >> 345 Park Avenue >> 24th Floor >> New York, NY 10154 >> >> >> >> >> Securities offered through Deutsche Bank Securities Inc. >> >> >> >> Original Message >> From: Bella Klein (mailto: >> Sent: Wednesday, Februar 06 2019 9:17 AM >> To: Brigid Macias >> Cc: Stewart Oldfiel• >; Bradley Gillin >> Subject: Re: LSJE 3 wires >> Importance: High >> >> >> Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in the 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 b e 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 >» >» 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 >» >» >» >> >>> Securities offered through Deutsche Bank Securities Inc. EFTA01417004 >>> >>> >>> >>> Original Message >>> From: Bella Klein (mailto: ] >>> Sent: Monday, Februar 04 2019 10:01 AM >>> To: Brigid Macias >>> Subject: LSJE 3 wires >>> >>> Hi Brigid, >>> Good to have you back. Please help me with 3 fed references for wires processed last Friday: >>> >>> 1. - $700 >>> 2. INEO - 95 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 in tended 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 materia 1 in this communication is strictly forbidden. >>> >>> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosure s. >>> >>> Deutsche Bank does not render legal or tax advice, and the information contained in this communi cation should not be regarded as such. >> >> >> This communication may contain confidential and/or privileged information. If you are not the int ended 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 communic ation should not be regarded as such. > 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. EFTA01417005