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sd-10-EFTA01388434Dept. of JusticeOther

EFTA Document EFTA01388434

Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. ---Original e---- From: From: Bella Klein Sent: Monday, February 04, 2019 10:01 AM To: Brigid Macias Subject: LS wires FE Brigid, Good to have you back. Please help me with 3 fed references for wires processed last Friday: 1 $700 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella This communication may contain confidential and/o

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388434
Pages
1
Persons
0
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Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. ---Original e---- From: From: Bella Klein Sent: Monday, February 04, 2019 10:01 AM To: Brigid Macias Subject: LS wires FE Brigid, Good to have you back. Please help me with 3 fed references for wires processed last Friday: 1 $700 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella This communication may contain confidential and/o

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. ---Original e---- From: From: Bella Klein Sent: Monday, February 04, 2019 10:01 AM To: Brigid Macias Subject: LS wires FE Brigid, Good to have you back. Please help me with 3 fed references for wires processed last Friday: 1 $700 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091978 CONFIDENTIAL SDNY GM_00238182 EFTA01388434

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URLhttps://db.com/disclosures
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