EFTA01367991.pdf
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📄 Extracted Text (198 words)
> 24th Floor
> MO
> Securities offered through Deutsche Bank Securities Inc.
• original message----
> From: Bella Klein [mailto:
> sent: Monday, Februar 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 > 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
r
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 Message
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059640
CONFIDENTIAL SDNY_GM_00205824
EFTA01367991
ℹ️ Document Details
SHA-256
a033e527d386711be21d66d9853578958bc247f1cf1b07e533b0306529f9c5fb
Bates Number
EFTA01367991
Dataset
DataSet-10
Type
document
Pages
1
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