EFTA Document EFTA01412210
Subject: RE: Wire From: Brigid Macias <n > Date: Fri, 05 Apr 2019 10:09:17 -0400 To: Bella Klein e > I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank. 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto:
Summary
Subject: RE: Wire From: Brigid Macias <n > Date: Fri, 05 Apr 2019 10:09:17 -0400 To: Bella Klein e > I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank. 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto:
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Subject: Re: LSJE xxx9295 3 wires From: Bella Klein <~~> Date: Wed, 06 Feb 2019 12:30:25 -0500 To: Brigid Macias Cc: Stewart Oldfield Bradley Gillin Below please find intermediary bank information > Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Tel: On Feb 6, 2019, at 12:28 PM, Brigid Macias la wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you pleas
EFTA Document EFTA01412020
Subject: Re: LSJE xxx9295 3 wires From: Bella Klein a> Date: Wed, 06 Feb 2019 12:38:27 -0500 To: Brigid Macias a> Below please find intermediary bank information > Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit Bank name: Alfa Bank Swift code: ALFARUMM Account name: Account number: Thank you, Bella Tel: On Feb 6, 2019, at 12:28 PM, Brigid Macias a wrote: According to my Online Banking contact, you need to select an intermediary
EFTA Document EFTA01426081
Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO From: Brigid Macias ‹ > Date: Wed, 10 Apr 2019 16:36:24 -0400 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Richard Kahn You are very welcome. Have a great day! 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: B
EFTA Document EFTA01424947
Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Tuesday, Februar 12, 2
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
EFTA Document EFTA01412224
Subject: RE: Wire From: Brigid Macias < Date: Fri, 05 Apr 2019 09:50:42 -0400 To: Bella Klein < Hi! Can you please provide the full wiring instructions? 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, April 05, 201
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