EFTA Document EFTA01372942
> Tel. > Fax > Email > • Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Tuesday, April 30, 2019 11:16 AM > To: Brigid Macias > cc: Bradley Gillin > Subject: Neptune acc xxxx3424 > • Brigid > The wire below was not received, please investigate and email fed reference > • 04/26/2019 > • Thank you, > Bella > ; Stewart Oldfield < CKG PAINTING INC $1,200.00 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C >
Summary
> Tel. > Fax > Email > • Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Tuesday, April 30, 2019 11:16 AM > To: Brigid Macias > cc: Bradley Gillin > Subject: Neptune acc xxxx3424 > • Brigid > The wire below was not received, please investigate and email fed reference > • 04/26/2019 > • Thank you, > Bella > ; Stewart Oldfield < CKG PAINTING INC $1,200.00 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C >
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OUTGOINGPAINTINGhttps://db.com/disclosuresreferenceRelated Documents (6)
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Subject: Re: JEGE INC From: Richard Kahn ‹ > Date: Mon, 24 Dec 2018 10:51:21 -0500 To: Brigid Macias Cc: Bella Klein Stewart Oldfield Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Dec 24, 2018, at 7:50 AM, Brigid Macias <O> wrote: > Good Morning, I hope you had a wonderful weekend. This is to confirm the callback has been processed and the request to close the account will be processed today. Please let me know i
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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i
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Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO From: Brigid Macias ‹ > Date: Wed, 10 Apr 2019 16:36:24 -0400 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Richard Kahn You are very welcome. Have a great day! 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. From: B
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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 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
EFTA Document EFTA01435086
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! 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. From: Richard K
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