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sd-10-EFTA01388432Dept. of JusticeOther

EFTA Document EFTA01388432

Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella On Feb 6 2019 at 9:37 AM, Brigid Macias wrote: 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 Manag

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Dept. of Justice
Reference
sd-10-EFTA01388432
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Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella On Feb 6 2019 at 9:37 AM, Brigid Macias wrote: 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 Manag

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. Thank you, Bella On Feb 6 2019 at 9:37 AM, Brigid Macias wrote: 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 Securities offered through Deutsche Bank Securities Inc. --Original Message---- From: Bella Klein li ra] Sent: Wednesday, February 06 2019 9:17 AM To: Brigid Macias Cc: Stewart Oldfield Subject: Re: LSJE xxx9295 3 wires Importance: High Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091976 CONFIDENTIAL SDNY GM_00238160 EFTA01388432

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