EFTA01425656.pdf

Subject: RE: LSJE xx From: Brigid Macias Date: Wed, 06 Feb 2019 09:37:30 -0500 To: Bella Klein < Cc: Stewart Oldfield Bradley Gillin 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 Emaja Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Wednesday, Februar 06, 2019 9:17 AM To: Brigid Macias Cc: Stewart Oldfield 4 l›; Bradley Gillin Subject: Re: LSJE xxx9295 3 wires Importance: High Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in th > amount of $700. Thank you, Bella Tel: > 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. • > 1. - 5700 1/31/19 Moscow • > 2. INEO - 95 Euros 1/30/19 96.32 Euros • > 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid • > Kind regards, > Brigid Macias EFTA01425656 • > 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 [mailto: > Sent: Monday, Februar 04 2019 10:01 AM > To: Brigid Macias > Subject: LSJE xxx9 • > Hi Brigid, > Good to have you back. Please help me with 3 fed references for wires processed last Friday: • > 1. - $700 > 2. INEO - 95 Euros > 3. Escuela Superior - 23,160 Euros • > Thank you, > Bella > Tel: > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. > Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. • > Deutsche Bank does not render legal or tax advice, and the information contained in this communica tion should not be regarded as such. EFTA01425657