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sd-10-EFTA01388431Dept. of JusticeOther

EFTA Document EFTA01388431

Bella Tel: 212-971-1307 On Feb 6, 2019, at 9:51 AM, Brigid Macias <MI > wrote: You are very welcome. For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do. I do not believe its any different if you are processing a wire from Online Banking yourself. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue

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Dept. of Justice
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sd-10-EFTA01388431
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Bella Tel: 212-971-1307 On Feb 6, 2019, at 9:51 AM, Brigid Macias <MI > wrote: You are very welcome. For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do. I do not believe its any different if you are processing a wire from Online Banking yourself. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Bella Tel: 212-971-1307 On Feb 6, 2019, at 9:51 AM, Brigid Macias <MI > wrote: You are very welcome. For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do. I do not believe its any different if you are processing a wire from Online Banking yourself. 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. +1(212)454-2260 Fax +1(646)736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein mailto Sent: Wednesday, February 06, 2019 9:44 AM To: Brigid Macias Cc: Stewart Oldfield Bradley Gillin Subject: Re: LSE xxx9295 3 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091975 CONFIDENTIAL SDNY GM_00238159 EFTA01388431

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FaxFax +1(646)736-0670
Phone+1(212)454-2260
Phone+1(646)736-0670
Phone212-971-1307

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