EFTA Document EFTA01387922

Thank you, Bella Tel: ill l99*~ On Feb 4, 2019, at 12:29 PM, Brigid Macias <brigid.macias®db.com> wrote: Good Afternoon, Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. I put up trackers for the following wires. All of the wires were not put up on 2/1/19. 1. - $700 1/31/19 Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091152 CONFIDENTIAL SDNY GM_00237336 EFTA01387922