EFTA01367873.pdf

DataSet-10 1 page 159 words document
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From: Bella Klein Sent: 2./12/2019 12:12:05 PM To: Brigid Macias Subject: Re: WE xxx9295 Wire on Jan 31st!!! Importance: High Appreciate your help! Thank you, Bella On Feb 12, 2019, at 12:11 PM, Brigid Macias < wrote: Hi, I will forward this to our investigation team and will advise asap. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [nal Sent: Tuesday, February 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn Stewart Oldfield subject: Re: LSJE xxx9295 Wire on Jan 31st!!! Importance: High Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059497 CONFIDENTIAL SONY GM_00205681 EFTA01367873
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2329d7d5d628b3dda4557e568f76da5022bd199c015162857ac15741926a5fe5
Bates Number
EFTA01367873
Dataset
DataSet-10
Type
document
Pages
1

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