EFTA01367982.pdf
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📄 Extracted Text (221 words)
From: Bella Klein
Sent: 2/4/2019 12:47:54 PM
To: Brigid Macias
Subject: Re: LSJE xxx9295 3 wires
ok, thank you
Thank you,
Bella
> On Feb 4, 2019, at 12:37 PM, Brigid Macias [email protected]> wrote:
•> The date I wrote below is the date I see the wires in the system.
•> 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
•> Securities offered through Deutsche Bank Securities Inc.
• original Message
> From: Bella Klein [mailto
> Sent: Monday, February 04, 2019 12:36 PM
> To: Brigid Macias
> cc: Richard Kahn
> Subject: Re: LSJE xxx9295 3 wires
> Importance: High
•> what does it mean that all of the wires were not put up on 2/1/19
•> Thank you,
> Bella
On Feb 4, 2019, at 12:29 PM, Brigid Macias <[email protected]> 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059630
CONFIDENTIAL SDNY_GM_00205814
EFTA01367982
ℹ️ Document Details
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7e3f2163b2fa381d31e8b4c44808e10d52ea37781c66952c3d2eaeb18d422425
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EFTA01367982
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document
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1
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