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📄 Extracted Text (481 words)
Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO
From: Brigid Macias ‹ >
Date: Wed, 10 Apr 2019 16:31:50 -0400
To: Bella Klein
Cc: Stewart Oldfield
Bradley Gillin
Richard Kahn
Unfortunately the funds have already left the bank.
You can transfer funds internally to cover, or we can request a wire recall.
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
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Wednesday, April 10, 2019 4:29 PM
To: Brigid Macias
Cc: Stewart Oldfield Bradley Gillin
EFTA01417218
Richard Kahn
Subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO
Thank you! I sent it from the wrong account. Think it is too late as wire
is confirmed..Is it possible to debit money from Butterfly account v LSJE,
please advise.
Thank you,
Bella
Tel:
On Apr 10, 2019, at 4:20 PM, Brigid Macias -cni > wrote:
Good Afternoon,
I will do my best to ask operations to stop this.
Kind regards,
Brigid Macias
Brigid Macias
EFTA01417219
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Wednesday, April 10, 2019 4:14 PM
To: Stewart Oldfield
Cc: Bruid Macias Bradle Gillin
; Richard Kahn
Subject: PLEASE HELP TO STOP WIRE FROM LSJE TO
Thank you,
Bella
Tel:
EFTA01417220
Begin forwarded message:
From:
Subject: Outgoing Wire Status Change
Date: April 10, 2019 at 4:11:44 PM EDT
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire USD Intl Template Based for $25,000.00 from
account * changed to Processed on 04/10/2019 04:11 PM (ET).
Please do not respond to this e-mail. For more information, sign on to
Internet Banking or contact Customer Support.
This communication may contain confidential and/or privileged information.
EFTA01417221
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01417222
ℹ️ Document Details
SHA-256
b541524cb7bebb9a3f1d3256b5ea671cc89e7c58bc8682e91ecaac70eccd2dd0
Bates Number
EFTA01417218
Dataset
DataSet-10
Type
document
Pages
5
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