EFTA01387940.pdf

> 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: Wednesday, February 06 2019 9:17 AM > To: Brigid Macias > CC: Stewart Oldfiel < >; Bradley Gillin < > Subject: Re: LSE xxx9295 3 wires > Importance: High •> 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 •> Te : 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. 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091186 CONFIDENTIAL SDNY_GM_00237370 EFTA01387940