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efta-efta01436586DOJ Data Set 10Correspondence

EFTA Document EFTA01436586

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DOJ Data Set 10
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efta-efta01436586
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EFTA Disclosure
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Subject: Re: LSJE 3 wires From: Bella Klein < Date: Wed, 06 Feb 2019 09:16:53 -0500 To: Brigid Macias < Cc: Stewart Oldfield 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 > • 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, February 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, EFTA01436586 > 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 in this communication is strictly forbidden. the material > > 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. EFTA01436587

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