EFTA01388187.pdf

DataSet-10 1 page 205 words document
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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
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b805fa6a686c16d4021cafbf660180298eeb39f3772126e1349860cccb27b1f1
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EFTA01388187
Dataset
DataSet-10
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document
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1

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