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efta-efta01438385DOJ Data Set 10Correspondence

EFTA Document EFTA01438385

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DOJ Data Set 10
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efta-efta01438385
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Subject: RE: Fed Ref for 1,200 [C] [I] From: Brigid Macias ‹ > Date: Tue, 30 Apr 2019 16:45:26 -0400 To: Bradley Gillin Cc: Stewart Oldfield Case put up. 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: Bradley Gillin Sent: Tuesday, April 30, 2019 4:43 PM To: Brigid Macias Cc: Stewart Oldfield Subject: RE: Fed Ref for 1,200 [C] [I] Classification: For internal use only EFTA01438385 BM, Please ask back office to look into this — wire 1,200 wire from {[Alt+8]}- - NEPTUNE, LLC. Thanks. Regards, Brad fcid:[email protected] 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. From: Bella Klein [mailto: Sent: Tuesday, April 30, 2019 4:41 PM To: Bradley Gillin Cc: Richard Kahn Subject: Re: Fed Ref for 1,200 [C] Brad, Wire was not received yet. Is it possible to trace it, please advise Thank you, Bella Tel: EFTA01438386 On Apr 30, 2019, at 2:56 PM, Bradley Gillin e > wrote: Classification: Confidential FED REF 0426B1Q8383C013959 Regards, Brad {cid:[email protected]} 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. 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. EFTA01438387 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. EFTA01438388

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