EFTA01407888
EFTA01407899 DataSet-10
EFTA01407910

EFTA01407899.pdf

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Subject: RE: LSJE xxxx9295 wire From: Brigid Macias <n > Date: Tue, 09 Apr 2019 16:13:58 -0400 To: Bella Klein Cc: Bradley Gillin Good Afternoon, The wire sent to on 3/21/19 has been returned. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Wednesday, April 03, 2019 2:17 PM To: Brigid Macias Cc: Bradley Gillin < Subject: Re: LSJE xxxx9295 wire EFTA01407899 Hi Brigid, Please let me know if request to recall wire was sent Thank you, Bella Tel: On Apr 2, 2019, at 11:34 AM, Bella Klein < I=MO> wrote: Hi Brigid, Please recall the wire for as there is no updates for too long. Thank you, Bella Tel: Begin forwarded message: From: Firdaus Madiar e > Subject: RE: LSJE xxxx9295 wire EFTA01407900 Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein <M EM> Cc: Nicole Perskawiec -acile o Gillin , Rachel Wachs 3r r , Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSN0392957 Kind regards, Firdaus Madiar EFTA01407901 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax Email From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec ; Firdaus Madiar •c > Subject: Fwd: LSJE xxxx9295 wire Hello Team, As Brigid is away please help with reference for the attached wire. EFTA01407902 Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias a wrote: Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted J Kind regards, Brigid Macias EFTA01407903 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. From: Bella Klein [mailto: Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias a Subject: Re: LSJE xxxx9295 wire EFTA01407904 and i skipped an S in the swift... one unlucky wires..CHASUS33. Thank you, Bella Tel: On Mar 25, 2019, at 12:19 PM, Brigid Macias e > wrote: Hi, I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is. EFTA01407905 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 Email EFTA01407906 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias ‹ > Subject: LSJE xxxx9295 wire Brigid, Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33. Thank you, Bella Tel: EFTA01407907 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. 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. EFTA01407908 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. 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. EFTA01407909
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EFTA01407899
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11

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