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efta-efta01417218DOJ Data Set 10Correspondence

EFTA Document EFTA01417218

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DOJ Data Set 10
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efta-efta01417218
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Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO From: Brigid Macias ‹ > Date: Wed, 10 Apr 2019 16:31:50 -0400 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Richard Kahn Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. 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: Wednesday, April 10, 2019 4:29 PM To: Brigid Macias Cc: Stewart Oldfield Bradley Gillin EFTA01417218 Richard Kahn Subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..Is it possible to debit money from Butterfly account v LSJE, please advise. Thank you, Bella Tel: On Apr 10, 2019, at 4:20 PM, Brigid Macias -cni > wrote: Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias EFTA01417219 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: Wednesday, April 10, 2019 4:14 PM To: Stewart Oldfield Cc: Bruid Macias ; Richard Kahn Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO Bradle Gillin Thank you, Bella Tel: EFTA01417220 Begin forwarded message: From: Subject: Outgoing Wire Status Change Date: April 10, 2019 at 4:11:44 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire USD Intl Template Based for $25,000.00 from account * changed to Processed on 04/10/2019 04:11 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. This communication may contain confidential and/or privileged information. EFTA01417221 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. EFTA01417222

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