Text extracted via OCR from the original document. May contain errors from the scanning process.
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 please confirm the intermediary bank and confirm account name and
number and I will reach out to operations. This could be the hold up.
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
EFTA01437299
Tel
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
Cc: Stewart Oldfiel
Su ject:
95 3 wires
; Bradley Gillin
Thank you Brigid. I have corresponding bank information if required.
Thank you,
Bella
Tel:
On Feb 6, 2019, at 10:28 AM, Brigid Macias
wrote:
Im waiting to hear back from Online Banking to see if you need it for 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
EFTA01437300
Tel
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
Original Message
Cc: Stewart Oldfield
AM
Bradley Gillin
I did not use intermediary bank when processed wire. Maybe this is the
problem. Can we add it now?
Thank you,
Bella
Tel:
On Feb 6, 2019, at 9:51 AM, Brigid Macias
wrote:
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 Trust Company Americas
Deutsche Bank Wealth Management
EFTA01437301
345 Park Avenue
24th Floor
New York, NY 10154
Tel
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
Original Message
Cc: Stewart Oldfield
u jec :
:
xxx
5 3 wires
; Bradley Gillin
Thank you Brigid. I called bank and they confirmed my instructions. Did your
bank used any intermediary US Banks for this wire, please let me know.
Thank you,
Bella
Tel:
On Feb 6, 2019, at 9:37 AM, Brigid Macias
wrote:
Good Morning,
Just sent another message to the investigation team. Yesterday they were
still waiting for the bank on the other side to respond.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
EFTA01437302
24th Floor
New York, NY 10154
Tel
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
Original Message
Cc: Stewart Oldfield
; Bradley Gillin
Dear Team,
Please help me with fed references for the international wires below.
Priority is for the wire in the amount of $700.
Thank you,
Bella
Tel:
On Feb 4, 2019, at 12:29 PM, Brigid Macias
wrote:
Good Afternoon,
Please note all foreign wires, regardless of USD or NON USD can take up to
10 business days to be received on the other side.
I put up trackers for the following wires. All of the wires were not put up
on 2/1/19.
1.
- $700
1/31/19
Moscow
2. INEO - 95 Euros
1/30/19
96.32 Euros
3. Escuela Superior - 23,160 Euros.
EFTA01437303
2/1/19
23,160 Euros
Madrid
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
Ema'
Securities offered through Deutsche Bank Securities Inc.
Original Message
•
wires
Hi 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
Tel:
EFTA01437304
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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
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EFTA01437305
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01437306