Case File
efta-efta01438504DOJ Data Set 10CorrespondenceEFTA Document EFTA01438504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01438504
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Swift and IBAN [C]
From: Brigid Macias <n
>
Date: Mon, 14 Jan 2019 13:04:55 -0500
To: Bella Klein
Cc: Bradley Gillin
Stewart Oldfield
No problem!
Have a great day!
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, January 14, 2019 1:04 PM
To: Brigid Macias
Cc: Bradley Gillin
Subject: Re: Swift and IBAN [C]
Stewart Oldfield
Thank you ALL! She just confirmed that our instructions correct. They
probably have different instructions for EU.
Thank you,
Bella
Tel:
EFTA01438504
> On Jan 14, 2019, at 12:26 PM, Brigid Macias •*=
> 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
> SWIFT BIC
> 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, January 14, 2019 12:01 PM
> To: Bradley Gillin
> Cc: Brigid Macias
; Stewart Oldfield
> Subject: Re: Swift and IBAN [C]
>
> Please add SWIFT to the listed online, your website does't recognize it.
>
> Thank you,
> Bella
EFTA01438505
> Tel:
» On Jan 14, 2019, at 11:58 AM, Bradley Gillin
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, Januar 14, 2019 11:54 AM
>>
>>
To: Brigid Macias
Cc: Bradley Gillin
>>
> >
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.
Subject: Fwd: Swift and IBAN
> >
Thank you,
Bella
Tel:
> >
>»
>» They say it's the below and are asking if there is a problem what
EFTA01438506
exactly it is.
>»
IBAN -
Swift -
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.
> 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
EFTA01438507
contained in this communication should not be regarded as such.
EFTA01438508
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.