EFTA01367982.pdf

DataSet-10 1 page 221 words document
V15
👁 1 💬 0
📄 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
SHA-256
7e3f2163b2fa381d31e8b4c44808e10d52ea37781c66952c3d2eaeb18d422425
Bates Number
EFTA01367982
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!