📄 Extracted Text (143 words)
From: Bella Klein
Sent: 2/6/2019 12:38:27 PM
To: Brigid Madas
Subject: Re: ISJE xxxM3 wires
Below please find intermediary bank information
Bank name: Bank
ABA:
Correspondent Bank Account:
For further credit
Bank name: Bank
Swift code:
Account name—
Account number:
Thank you,
Bella
On Feb 6, 2019, at 12:28 PM, Brigid Macias O> wrote:
According to my Online Banking contact, you need to select an intermediary bank to use when sending
USD to an overseas account.
Can you please confirm the intermediary bank and confirm account name and number and I will reach
out to operations. This could be the hold up.
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059353
CONFIDENTIAL SONY GM_00205537
EFTA01367749
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EFTA01367749
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