EFTA01362179.pdf

From: Michele-M Quattrocchi Sent: 7/30/201 • • To: Bella Klei CC: Bradley Gunn Subject: RE: Wire instructions (C) Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX Field 59:A /C #: (use your Banking Account #) UN/O: (client's name here? Best Regards. Michele Q Michele-M Quattrocchi Assistant Vice President Wealth Management Deutsche Bank Trust Company Americas 345 P rk A n 4-ur• NwY k Y USA Tel. Fax Em From: Bella Klein [mailto Sent: Monday, July 30, 2018 11:56 AM To: Michele-M Quattrocchi Cc: Bradley Gillin Subject: Re: Wire instructions Brad/Michelle, Please note that wire will be sent in Euros, still same instructions? Thank you, Bella On Jul 30, 2018, at 11:45 AM, Michele-M Quattrocchi < wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051499 CONFIDENTIAL SDNY_GM_00197683 EFTA01362179