EFTA01388011.pdf

» 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. - $700 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 >> >> >> >> •» 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 Mess •» From: Bella Klein » sent: Monday, February : AM » To: Brigid Macias » subject: LS)E xxx9295 3 wires •» 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 >> •» This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and 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. >> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091324 CONFIDENTIAL SDNY_GM_00237508 EFTA01388011