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sd-10-EFTA01388429Dept. of JusticeOther

EFTA Document EFTA01388429

From: Bella Klein SeM: 2/6/2019 12:30:25 PM To: Brigid Macias CC: Stewart Oldfield Subject: Re: LSJE xxx9295 3 wires Below please find intermediary bank information Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Bradley Gitlin On Feb 6, 2019, at 12:28 PM, Brigid Macias . IMMI> wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the in

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Dept. of Justice
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sd-10-EFTA01388429
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From: Bella Klein SeM: 2/6/2019 12:30:25 PM To: Brigid Macias CC: Stewart Oldfield Subject: Re: LSJE xxx9295 3 wires Below please find intermediary bank information Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Bradley Gitlin On Feb 6, 2019, at 12:28 PM, Brigid Macias . IMMI> wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the in

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein SeM: 2/6/2019 12:30:25 PM To: Brigid Macias CC: Stewart Oldfield Subject: Re: LSJE xxx9295 3 wires Below please find intermediary bank information Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Bradley Gitlin On Feb 6, 2019, at 12:28 PM, Brigid Macias . IMMI> wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the intermediary bank and confirm account name and number and I will reach out to operations. This could be the hold up. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Wednesday, February 06, 2019 10:37 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091973 CONFIDENTIAL SDNY GM_00238157 EFTA01388429

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