EFTA01372932
EFTA01372933 DataSet-10
EFTA01372934

EFTA01372933.pdf

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Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc. --Original a---- From: Bella Klein Sent: Wednesday, Februa 06 2019 9:17 AM To: Brigid Macias Cc: Stewart Oldfield Bradley Gitlin Subject: Re: LSJE 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 $700. Thank you, Bella On Feb 4 2019 at 12:29 PM, Brigid Macias wrote: Good Afternoon, Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. I put up trackers for the following wires. All of the wires were not put up on 2/1/19. I. $700 a- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066850 CONFIDENTIAL SDNY GM_00213034 EFTA01372933
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6c3b279b9fd7fb25a94c0f027426d713e0bd22276818224499057ec0093bea7c
Bates Number
EFTA01372933
Dataset
DataSet-10
Document Type
document
Pages
1

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