Case Filesd-10-EFTA01436134Dept. of JusticeRE: LSJE xxx9295 3 wires (Brigid Macias, 06 Feb 2019)
February 6, 20193p
Case File
sd-10-EFTA01436134Dept. of JusticeRE: LSJE xxx9295 3 wires (Brigid Macias, 06 Feb 2019)
Financial Record
Subject: RE: LSJE xxx9295 3 wires From: Brigid Macias Date: Wed, 06 Feb 2019 09:51:07 -0500 To: Bella Klein < Cc: Stewart Oldfield < >, Bradley Gillin You are very welcome. For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do. I do not believe its any different if you are processing a wire from Online Banking yourself. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01436134
Pages
3
Persons
0
Integrity
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