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efta-efta01435343DOJ Data Set 10Correspondence

EFTA Document EFTA01435343

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DOJ Data Set 10
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efta-efta01435343
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EFTA Disclosure
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Subject: Re: Swift and IBAN [C] From: Bella Klein <~~> Date: Mon, 14 Jan To: Brigid Macias Cc: Bradley Gilli Stewart Oldfield Thank you ALL! She just confirmed that our instructions correct. They probably have different instructions for EU. Thank you, Bella Tel: > On Jan 14, 2019, at 12:26 PM, Brigid Macias <[email protected]> wrote: > Good Afternoon, > As per our systems, we cannot use that SWIFT as its not recognized. > Please see below what I found online. > Bank name BARCLAYS BANK PLC GLOBAL > Address 5 THE NORTH COLONNADE > LONDON E14 4BB, ENGLAND > UID 408979 > SWIFT BIC BARCGBSG > 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 > Emai EFTA01435343 > Securities offered through Deutsche Bank Securities Inc. Original Message > From: Bella Klein [mailto: > Sent: Monday, Janu > To: Bradley Gillin > Cc: Brigid Macias > Subject: Re: Swift and IBAN [C] > Please add SWIFT to the listed online, your website does't recognize it. > Thank you, > Bella > Tel: » On Jan 14, 2019, at 11:58 AM, Bradley Gillin <[email protected]> wrote: Classification: Confidential Bella, That looks correct for Barclays Bank UK PLC. I would move forward. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Monday, January 14, 2019 11:54 AM EFTA01435344 >> >> >> > > Hi Brigit and Brad, Please confirm with your backroom that below wire instruction correct. DB website doesn't recognize the SWIFT, but the recipient claims its correct. To: Brigid Macias Cc: Bradley Gilli Subject: Fwd: Swi > > Thank you, Bella Tel: > > >» They say it's the below and are asking if there is a problem what exactly it is. IBAN - GB23BUKB20968973588696 Swift - BUKBGB22 Sent from my iPhone » 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 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. EFTA01435345 > Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01435346

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