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EFTA Document EFTA01367890EFTA Document EFTA01367892
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sd-10-EFTA01367891Dept. of JusticeOther

EFTA Document EFTA01367891

Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2019, at 11:04 AM, Firdaus Madiar c wrote: Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York. NY. 10154 From: Bella Klein knailto. Sent: Wednesday, March 27, 2019 10:4

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Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2019, at 11:04 AM, Firdaus Madiar c wrote: Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York. NY. 10154 From: Bella Klein knailto. Sent: Wednesday, March 27, 2019 10:4

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Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2019, at 11:04 AM, Firdaus Madiar c wrote: Hi Bella, Please see below Fed Ref #: Fedwire Ref Id Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bark Trust Company Americas Deutsche Wealth Management 345 Park Avenue. New York. NY. 10154 From: Bella Klein knailto. Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec Subject: Fwd: LSJE moor9295 wire /CHPREF/SSN0392957 ; Firdaus Madiar Hello Team, As Brigid is away please help with reference for the attached wire. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059518 CONFIDENTIAL SONY GM_00205702 EFTA01367891

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