EFTA01369285.pdf

> 345 Park Avenue > 24th Floor > New York, NY 10154 > Tel. +1(212)454-2260 > Fax + - > Email •> Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto > Sent: Wednesday, Februar 06 2019 9:44 AM > To: Brigid Macias > cc: Stewart oldfield Bradley Gillin •> Subject: Re: LS) 3 wires •> 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: 212-971-1307 On Feb 6, 2019, at 9:37 AM, Brigid Macias wrote: •» Good morning, )ust 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 » 24th Floor » New York, NY 10154 » Tel. +1(212)454-2260 » Fax +1(646)736-0670 » Email •» Securities offered through Deutsche Bank Securities Inc. Original Message •» From: Bella Klein [mailto » Sent: Wednesday, Februar 06 2019 9:17 AM » To: Brigid Macias » Cc: Stewart Oldfie Bradley Gillin •» Subject: Re: LS): 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 5700. •» Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061463 CONFIDENTIAL SDNY_GM_00207647 EFTA01369285