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sd-10-EFTA01411417Dept. of JusticeOther

EFTA Document EFTA01411417

Subject: Re: Wire for Viktoryia From: Bella Klein ‹ > Date: Wed, 20 Feb 2019 09:24:04 -0500 To: Brigid Macias Cc: Richard Kahn Thank you very much!! Thank you, Bella Tel: On Feb 20, 2019, at 9:15 AM, Brigid Macias wrote: Good Morning, The wire for Viktoryia was returned to the account yesterday and the account was credited $630. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven

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sd-10-EFTA01411417
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Subject: Re: Wire for Viktoryia From: Bella Klein ‹ > Date: Wed, 20 Feb 2019 09:24:04 -0500 To: Brigid Macias Cc: Richard Kahn Thank you very much!! Thank you, Bella Tel: On Feb 20, 2019, at 9:15 AM, Brigid Macias wrote: Good Morning, The wire for Viktoryia was returned to the account yesterday and the account was credited $630. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Aven

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Subject: Re: Wire for Viktoryia From: Bella Klein ‹ > Date: Wed, 20 Feb 2019 09:24:04 -0500 To: Brigid Macias Cc: Richard Kahn Thank you very much!! Thank you, Bella Tel: On Feb 20, 2019, at 9:15 AM, Brigid Macias wrote: Good Morning, The wire for Viktoryia was returned to the account yesterday and the account was credited $630. 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. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01411417 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. EFTA01411418

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01380240

il.com>, Bella Klein OIMMIIMM Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00 I .png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01380982

11:37:30 AM EDT To: Richard Kahn m>, Bella Klein Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00I png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floo

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01366140

From: Brigid Macias Sent: 2/4/2019 12:37:07 PM To: Bella Klein CC: Richard Kahn Subject: RE: LSJE xxx9295 3 wires The date I wrote below is the date I see the wires in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York NY 10154 Tel. Fax Emai securities offered through Deutsche Bank securities Inc. original Message From: Bella Klein [mailto: Sent: Monday, Februar 04

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01367982

From: Bella Klein Sent: 2/4/2019 12:47:54 PM To: Brigid Macias Subject: Re: LSJE xxx9295 3 wires ok, thank you Thank you, Bella > On Feb 4, 2019, at 12:37 PM, Brigid Macias [email protected]> wrote: > • The date I wrote below is the date I see the wires in the system. > • 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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01431101

Subject: RE: Karyna acc [I] From: Brigid Macias Date: Fri, 01 Mar 2019 12:20:42 -0500 To: Stewart Oldfield ‹ > Ok Bella is aware I need to call her today. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 11:07 AM To: Brigid Macias S

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01367991

> 24th Floor > MO > Securities offered through Deutsche Bank Securities Inc. • original message---- > From: Bella Klein [mailto: > sent: Monday, Februar 04 2019 12:36 PM > To: Brigid Macias > Cc: Richard Kahn < > subject: Re: LSJE xxx9295 3 wires > Importance: High > • what does it mean that all of the wires were not put up on 2/1/19 > • Thank you, > Bella On Feb 4, 2019, at 12:29 PM, Brigid Macias > wrote: » • Good Afternoon, » • Please note all foreign wires, regardless of

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