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EFTA Document EFTA01362210EFTA Document EFTA01362212
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sd-10-EFTA01362211Dept. of JusticeOther

EFTA Document EFTA01362211

Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec Bradley Gillin < >, Rachel Wach Milan. Brigid Macias < Hi Bella, Please see below Fed Ref tt: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bat* Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York. NY. 10154 Tel +1(212)454

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Dept. of Justice
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sd-10-EFTA01362211
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Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec Bradley Gillin < >, Rachel Wach Milan. Brigid Macias < Hi Bella, Please see below Fed Ref tt: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bat* Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York. NY. 10154 Tel +1(212)454

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Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec Bradley Gillin < >, Rachel Wach Milan. Brigid Macias < Hi Bella, Please see below Fed Ref tt: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bat* Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York. NY. 10154 Tel +1(212)4542Z38 Fax Email From: Bella Klein Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec mailto Subject: Fwd: LSJE ioorx9295 wire /CHPREF/SSN0392957 >; Firdaus Madiar CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051547 CONFIDENTIAL SDNY_GM_00197731 EFTA01362211

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Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Tr

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Subject: Re: LSJE =vi.r % From: Bella Klein Date: Mon, 01 Apr 2019 13:03:29 -0400 To: Brigid Macias e > Hi Brigid, Please check if there any updated on the wire to Thank you, Bella Tel: On Mar 29, 2019, at 3:37 PM, Bella Klein wrote: thank you Brigid. It is probably at the London JPMorgan intermediary bank Thank you, Bella Tel: On Mar 29, 2019, at 3:15 PM, Brigid Macias e > wrote: Good Afternoon, I have asked operations to place a tracker on the wire. I will advise ASAP once I h

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Thank you, Bella Tel: Begin forwarded message: From: Firdaus Madiar < Subject: RE: LSJE xxx ire Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein < Cc: Nicole Perskawiec >, Bradley Gillin , Rachel Wachs >, Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant VI ce President/ Assistant Branch Manager Deutsche Bask Trust Company Americas Deutsche Wealth Management 345 r York. NY, 10154 Tel CONFIDENTI

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