📄 Extracted Text (134 words)
Dear Team,
Please help me with fed references for the international wires
below. Priority is for the wire in the amount of $700.
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. - $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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091977
CONFIDENTIAL SDNY GM_00238161
EFTA01388433
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