EFTA01367822.pdf

From: Brigid Macias Sent: 2/4/2019 12:29:20 PM To: Bella Klein Subject: RE: LSJE xxx9295 3 wires Importance: High 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. 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 Securities offered through Deutsche Bank Securities Inc. original Message---- From: Bella Klein [mailto Sent: Monday, February 04, 2019 10:01 AM To: Brigid Macias <[email protected]> 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. 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059437 CONFIDENTIAL SDNY_GM_00205621 EFTA01367822