EFTA Document EFTA01407888

Subject: RE: LSJE xxxx9295 wire [I] From: Firdaus Madiar Date: Thu, 28 Mar 2019 13:39:22 -0400 To: Bradley Gillin Cc: Rachel Wachs Classification: For internal use only My apologies, case # 02065866. Thank you. Kind Regards, Firdaus Madiar From: Bradley Gillin Sent: Thursday, March 28, 2019 1:34 PM To: Firdaus Madiar Cc: Rachel Wachs Subject: RE: LSJE xxxx9295 wire What the case #. Thanks. Regards, Brad From: Firdaus Madiar Sent: Thursday, March 28, 2019 12:15 PM To: Bradley Gillin < Cc: Nicole Perskawiec >; Bella Klein Subject: RE: LSJE xxxx9295 wire Hi Brad & Rachel, ; Rachel Wachs ; Brigid Macias EFTA01407888 Please see below. May you please, advise on the below process. Thank you. Kind regards, Firdaus Madiar {cid:[email protected]} Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 2:32 PM To: Firdaus Madiar < Cc: Nicole Perskawiec ; Brigid Macias Subject: Re: LSJE xxxx9295 wire Hi Firdaus, The recipient bank claims they did not Please advise Thank you, Bella Tel: ; Rachel Wachs received this wire, can we trace it. EFTA01407889 On Mar 27, 2019, at 11:04 AM, Firdaus Madiar e > wrote: Hi Bella, Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSN0392957 Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager EFTA01407890 Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin < Cc: Nicole Perskawien; Firdaus Madiar Subject: Fwd: LSJE xxxx9295 wire Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: EFTA01407891 On Mar 25, 2019, at 12:37 PM, Brigid Macias a wrote: Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted J Kind regards, Brigid Macias fcid:[email protected] EFTA01407892 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias ‹ > Subject: Re: LSJE xxxx9295 wire and i skipped an S in the swift... one unlucky wires..CHASUS33. EFTA01407893 Thank you, Bella Tel: On Mar 25, 2019, at 12:19 PM, Brigid Macias a wrote: Hi, I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is. Kind regards, Brigid Macias EFTA01407894 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01407895 From: Bella Klein [mailto: Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias <Mia.• Subject: LSJE xxxx9295 wire Brigid, Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33. Thank you, Bella Tel: 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, and the information EFTA01407896 contained in this communication should not be regarded as such. 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, and the information contained in this communication should not be regarded as such. 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. EFTA01407897 Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01407898