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sd-10-EFTA01367992Dept. of JusticeOther

EFTA Document EFTA01367992

» From: Bella Klein [mailto: » Sent: Monday, Februar 04 2019 10:01 AM » To: Brigid Macias » Subject: LS)E xxx9 wires » • Hi Brigid, » Good to have you back. Please help me with 3 fed references for wires processed last Friday: » • 1. » 2. INEO - 95 Euros » 3. Escuela Superior - 23,160 Euros. » • Thank you, » Bella » This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please

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Dept. of Justice
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sd-10-EFTA01367992
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» From: Bella Klein [mailto: » Sent: Monday, Februar 04 2019 10:01 AM » To: Brigid Macias » Subject: LS)E xxx9 wires » • Hi Brigid, » Good to have you back. Please help me with 3 fed references for wires processed last Friday: » • 1. » 2. INEO - 95 Euros » 3. Escuela Superior - 23,160 Euros. » • Thank you, » Bella » This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
» From: Bella Klein [mailto: » Sent: Monday, Februar 04 2019 10:01 AM » To: Brigid Macias » Subject: LS)E xxx9 wires » • Hi Brigid, » Good to have you back. Please help me with 3 fed references for wires processed last Friday: » • 1. » 2. INEO - 95 Euros » 3. Escuela Superior - 23,160 Euros. » • Thank you, » Bella » 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 contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059641 CONFIDENTIAL SDNY_GM_00205825 EFTA01367992

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URLhttps://db.com/disclosures
Wire Refreferences

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01411821

Subject: Re: LSJE wire to From: Bella Klein Date: Thu, 21 Mar 2019 15:17:55 -0400 To: Brigid Macias e > yes, please recall and let me know when arrives back. Thank you, Bella Tel: On Mar 21, 2019, at 3:12 PM, Brigid Macias e > wrote: Hi! Unfortunately we wont be able to fix it since its still in transit. Want me to recall? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24t

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01425656

Subject: RE: LSJE xx From: Brigid Macias Date: Wed, 06 Feb 2019 09:37:30 -0500 To: Bella Klein < Cc: Stewart Oldfield Bradley Gillin Good Morning, Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. 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 Emaja Securi

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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01425772

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. 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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01412091

Subject: Re: LSJE on Jan 31st!!! From: Bella Klein Date: Tue, 12 Feb 2019 12:12:05 -0500 To: Brigid Macias Appreciate your help! Thank you, Bella On Feb 12, 2019, at 12:11 PM, Brigid Macias e > wrote: Hi, I will forward this to our investigation team and will advise asap. 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 throug

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01426308

Subject: RE: Karyna acc xxxx7258 From: Brigid Macias Date: Thu, 11 Apr 2019 11:33:40 -0400 To: Bella Klein ~~1§§~~ Cc: Richard Kahn Stewart Oldfield Good Morning, Do you have a ood number we can reach Jennifer on? The number we have on file is . I called and left a message but haven't heard back yet. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offer

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