EFTA01369284.pdf
👁 1
💬 0
📄 Extracted Text (224 words)
From: Brigid Macias
Sent: 2/6/2019 10:28:25 AM
To: Bella Klein
CC: Stewart Oldfield ; Bradley Gillin
Subject: RE: LSJE xxx9295 3 wires
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
Securities offered through Deutsche Bank securities Inc.
original Message
From: Bella Klein [mailto:
sent: Wednesday, Februar 06. 2019 10:09 AM
To: Brigid macias <
cc: Stewart oldfiel >; Bradley Gillin
subject: Re: LS)E xxx9295 3 wires
I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now?
Thank you,
Bella
> 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061462
CONFIDENTIAL SDNY_GM_00207646
EFTA01369284
ℹ️ Document Details
SHA-256
219e7eec51c4cb622138873ab1070bde20674475ad584acda29d64761e6f7466
Bates Number
EFTA01369284
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0