👁 1
💬 0
📄 Extracted Text (513 words)
Subject: Re: Swift and IBAN [C]
From: Bella Klein <~~>
Date: Mon, 14 Jan
To: Brigid Macias
Cc: Bradley Gilli
Stewart Oldfield
Thank you ALL! She just confirmed that our instructions correct. They
probably have different instructions for EU.
Thank you,
Bella
Tel:
> On Jan 14, 2019, at 12:26 PM, Brigid Macias <[email protected]> wrote:
> Good Afternoon,
> As per our systems, we cannot use that SWIFT as its not recognized.
> Please see below what I found online.
> Bank name BARCLAYS BANK PLC GLOBAL
> Address 5 THE NORTH COLONNADE
> LONDON E14 4BB, ENGLAND
> UID 408979
> SWIFT BIC BARCGBSG
> 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
> Emai
EFTA01435343
> Securities offered through Deutsche Bank Securities Inc.
Original Message
> From: Bella Klein [mailto:
> Sent: Monday, Janu
> To: Bradley Gillin
> Cc: Brigid Macias
> Subject: Re: Swift and IBAN [C]
> Please add SWIFT to the listed online, your website does't recognize it.
> Thank you,
> Bella
> Tel:
» On Jan 14, 2019, at 11:58 AM, Bradley Gillin <[email protected]>
wrote:
Classification: Confidential
Bella,
That looks correct for Barclays Bank UK PLC. I would move forward.
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
Original Message
From: Bella Klein [mailto:
Sent: Monday, January 14, 2019 11:54 AM
EFTA01435344
>> To: Brigid Macias
>> Cc: Bradley Gilli
>> Subject: Fwd: Swi
>>
Hi Brigit and Brad,
Please confirm with your backroom that below wire instruction correct. DB
website doesn't recognize the SWIFT, but the recipient claims its correct.
Thank you,
Bella
>> Tel:
>>
>»
>» They say it's the below and are asking if there is a problem what
exactly it is.
IBAN - GB23BUKB20968973588696
Swift - BUKBGB22
Sent from my iPhone
» 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.
EFTA01435345
> Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01435346
ℹ️ Document Details
SHA-256
497b4905e629ec9db3b756f68cd4cdc2a64818856198423dda6a49835050ec85
Bates Number
EFTA01435343
Dataset
DataSet-10
Type
document
Pages
4
💬 Comments 0