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📄 Extracted Text (205 words)
From: Bella Klein
Sent: 2/6/2019 9:16:53 AM
To: Brigid Macias
CC: Stewart Oldfield ; Bradley Gillin
Subject: Re: LSJE xxx9295 3 wires
Importance: High
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. -
•> 2.
•> 3.
•> 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.
> Email
•> securities offered through Deutsche Bank securities Inc.
• original Message
> From: Bella Klein [mai It
> Sent: Monday, Febru r AM
> To: Brigid Macias <
> Subject: LS7E xxx9295 3 wires
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091615
CONFIDENTIAL SDNY_GM_00237799
EFTA01388187
ℹ️ Document Details
SHA-256
b805fa6a686c16d4021cafbf660180298eeb39f3772126e1349860cccb27b1f1
Bates Number
EFTA01388187
Dataset
DataSet-10
Type
document
Pages
1
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