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EFTA Document EFTA01388432EFTA Document EFTA01388434
Case File
sd-10-EFTA01388433Dept. of JusticeOther

EFTA Document EFTA01388433

Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. Thank you, Bella Tel: On Feb 4, 2019, at 12:29 PM, Brigid Macias 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

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Source
Dept. of Justice
Reference
sd-10-EFTA01388433
Pages
1
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0
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Summary

Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. Thank you, Bella Tel: On Feb 4, 2019, at 12:29 PM, Brigid Macias 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

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Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. Thank you, Bella Tel: On Feb 4, 2019, at 12:29 PM, Brigid Macias 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091977 CONFIDENTIAL SDNY GM_00238161 EFTA01388433

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