EFTA01379268.pdf

From: Brigid Macias Sent: 2/6/2019 9:37:30 AM To: Bella Klein CC: Stewart Oldfield ; Bradley Gillin Subject: RE: LSJE 3 wires Good Morning, Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. 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 Tel. Fax + Email securities offered through Deutsche Bank securities Inc. original Message From: Bella Klein Cmailto: sent: Wednesday, Februar 06 2019 9:17 AM To: Brigid Macias < cc: Stewart oldfiel. >; Bradley Gillin < 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 5700. Thank you, Bella Tel: > 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. •> 1. - 5700 1 31 19 Moscow •> 2. INEO - 95 Euros 1/30/19 96.32 Euros CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076609 CONFIDENTIAL SDNY_GM_00222793 EFTA01379268