EFTA01367573.pdf

Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, February 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn tewart Oldfield Subject: Re: LSJE xxx9295 Wire on Jan 31st!!! Importance: High Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days. Thank you, Bella On Feb 12, 2019, at 10:51 AM, Brigid Macias wrote: Good Morning, As per our conversation, foreign wires can take up to 10 business days to be received on the other side. Its not always the case it takes this long, but we have to manage expectations. Its highly unlikely the wire will be received in a day or two to an overseas account. The wire was initiated on Thursday, 1/31/19. We followed up with you on the following Wednesday, 2/6 as the wire was being held up due to bank being unable to apply the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059153 CONFIDENTIAL SDNY_GM_00205337 EFTA01367573