EFTA Document EFTA01367996
» Sent: Monday, Februmlialli t » To: Brigid Macias < » Subject: LSJE xxx9295 3 wires » • Hi Brigid, » Good to have you back. Please help me with 3 fed references for wires processed last Friday: » 1. - $700 » 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 t
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» Sent: Monday, Februmlialli t » To: Brigid Macias < » Subject: LSJE xxx9295 3 wires » • Hi Brigid, » Good to have you back. Please help me with 3 fed references for wires processed last Friday: » 1. - $700 » 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 t
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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
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
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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
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
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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