EFTA Document EFTA01387536
Than k sou Thank sou. Bella TeL On Mar 11. 2019. at 4:34 Pli Br iaa m cias %mote Ok, I see. I put up an :nvestigation case to see if these funds can be located. Kind regards. Brigid Macias imageW3 pug Brigid Macias ASSISIanl VICO Pieskain1 Deutsche Bank TrvBCCOVarrf Anw leas lanaperrerS Deubahe BankWealth P. New York W 10154 TN Fa> Erra Sectoces offered through Deutsch., Bank SocutCps Inc From: Bella Klein Sent: Monday, March 11,2019 3;58 PM TAW, Cc: Bradt Gillin Ri
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Than k sou Thank sou. Bella TeL On Mar 11. 2019. at 4:34 Pli Br iaa m cias %mote Ok, I see. I put up an :nvestigation case to see if these funds can be located. Kind regards. Brigid Macias imageW3 pug Brigid Macias ASSISIanl VICO Pieskain1 Deutsche Bank TrvBCCOVarrf Anw leas lanaperrerS Deubahe BankWealth P. New York W 10154 TN Fa> Erra Sectoces offered through Deutsch., Bank SocutCps Inc From: Bella Klein Sent: Monday, March 11,2019 3;58 PM TAW, Cc: Bradt Gillin Ri
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wire depositRelated Documents (6)
EFTA Document EFTA01380235
Bela Dc : N'Dtaye, Kadiata (582) Envoy : mardi 12 mars 201916:19 : stamenlc, Michael (5821 Objet: RE: Wire deposit Bonjour Michael, Ci-dessous le ROE -imagM07.jpg≥ Conlialement. Kabala N Crewe Allach: AdminishaWe Mercedes Benz Paris Porte duOrInans Mercesdes Benz Pads SAS 15-17 rue Barb' -is 92120 Monaco mate° : WI/mow Paris mercedeeir vmm.mercedes-benz Ir Begin foroardod message: Ernm: I frigid Macias ,-• > Date: March I I. 2019 at 5:23:37 PM EDT To: Bella Klein - Cc: Bra
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
EFTA Document EFTA01366158
<image0 3.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bart Wealth Management New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradley Gillin < >; Richard Kahn Subject: Re: Wire deposit Importance: High Thank you Thank you, Bella Tel: Brigid Macias wrote: Ok, I see. I put up an investigation case to see if these funds
EFTA Document EFTA01352668
Subject: RE: Euro pu From: Brigid Macias Date: Wed, 10 Apr 2019 To: Nicole Perskawiec Stewart Oldfie Cc: Bradley Gillin Daphne Cales Firdaus Madiar Stew, 10:42:33 -0400 I] Please note in the past we've ordered currency for the client and have had it shipped to their location. In this instance they are going to pick up a large amount of currency from the location directly. Whenever currency needs to be picked up, an ID is always required. Kind regards, Brigid Macias Brigid Macias
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 EFTA01426088
Subject: RE: Mercedes From: Brigid Macias < Date: Thu, 11 Apr 2019 To: Richard Kahn Cc: Bella Klein Stewart Oldfield ete Generale Bank 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 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 Secur
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