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sd-10-EFTA01367754Dept. of JusticeOther

EFTA Document EFTA01367754

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 Securities offered through Deutsche Bank Securities Inc. --Original Message--- From: Bella Klein mailt • Sent: Monday, February 04, 2019 10:01 AM To: Brigid Macias Su Jed: I .1.91. 11. cxx9295 3 wires Hi Brigid, Good to have you bac

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sd-10-EFTA01367754
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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 Securities offered through Deutsche Bank Securities Inc. --Original Message--- From: Bella Klein mailt • Sent: Monday, February 04, 2019 10:01 AM To: Brigid Macias Su Jed: I .1.91. 11. cxx9295 3 wires Hi Brigid, Good to have you bac

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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 Securities offered through Deutsche Bank Securities Inc. --Original Message--- From: Bella Klein mailt • Sent: Monday, February 04, 2019 10:01 AM To: Brigid Macias Su Jed: I .1.91. 11. cxx9295 3 wires Hi Brigid, Good to have you back. Please help me with 3 fed references for wires processed last Friday: I. - $700 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059358 CONFIDENTIAL SONY GM_00205542 EFTA01367754

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01387930

Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (nal Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias < Cc: Richard Kahn < Subject: Re: Karyna ac Importance: High >; Stewart Oldfield Can you call Karyna to confirm or must be Jennifer, please advise Thank you, Bella On A r 11 2019 at 11:33 AM, Brigid Macias wrote: Good Morning, Do you have agood number we can reach Jennifer on? The number we have on file i I called and left a message but haven't

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From: Stewart Oldfield Sent: 4/9/2019 5:13:12 PM To: Brigid Macias Subject: Re: Karyna ace I I Maybe once. Bella can help. She organizes all of this. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 9, 2019, at 5:01 PM, Brigid Macias <[email protected]> wrote: Have you ever spoken with this client? I called the number on DB Force b

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EFTA Document EFTA01367898

From: Brigid Macias Sent: 2/14/2019 2:27:10 PM To: Bella Klein Subject: RE: Outgoing Wire Status Change lam waiting to hear back on that recall for Victoria. Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myselfl Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Be

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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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EFTA Document EFTA01412248

Subject: RE: LSJE 3 wires From: Brigid Macias < Date: Mon, 04 Feb 2019 12:59:51 -0500 To: Bella Klein < You are very welcome. I will keep you posted once I hear anything. 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: Mo

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Subject: RE: Account 42 2 I From: Brigid Macias Date: Wed, 10 Apr 201 : : - To: Robert Dicerbo , Natalie Barak Cc: Stewart Oldfield e > Im working on it. 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 Securities offered through Deutsche Bank Securities Inc. From: Robert Dicerbo Sent: Wednesday, April 10, 2019 4:20 PM To: Na

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