EFTA02631940.pdf

From: Bella Klein Sent: Tuesday, February 12, 2019 4:01 PM To: Jeffrey Epstein Subject: Fwd: LSJE xxx9295 Wire on Jan 31st!!! Importance: High Below=please find bank respond to the wire to . Please advise if to =ait 1-2 days for wire transfer completion or send WU today. Thank you, Bella Begin forwarded message: From: =/b>Brigid Macias Subject: =/b>RE: Re:LSJE =xx9295 Wire on Jan 31st!!! Date: =/b>February 12, 2019 at 10:51:43 =M EST To: =/b>Bella Klein c • Cc: Richard Kahn Stewart Oldfield Good Morning, As =er our conversation, foreign wires can take up to 10 business days to =e received on the other side. Its not always the case it takes =his long, but we have to manage expectations. Its highly unlikely =he wire will be received in a day or two to an overseas account. The wire was initiated =n Thursday, 1/31/19. We followed up with you on the following =ednesday, 2/6 as the wire was being held up due to bank being unable to =pply the funds accordingly. An amendment was sent the same day =nd a request was sent to our operations team to provide confirmation on =eceipt of funds. You=have mentioned a recall, which I initially advised you not to because =hat request could take 10 or more business days for the funds to be =eturned. There is a chance the client will have already received =he funds while the recall is being processed, causing a debit in the =eneficiaries account. EFTA_R1_01852711 EFTA02631940  You=have mentioned sending a new wire, which I initially advised you not to =ecause that request could again take up to 10 business days. =nbsp;There is a chance the beneficiary will receive the first wire =hile you send the second wire. You will have to go back to your =eneficiary and ask for those funds back, which again takes time. When we send tracers =ut or amendments for wires out to a foreign bank, we are truly at the =ercy of waiting for a response from the other side. No matter how =any messages we send out to the other bank, we have to wait for a =esponse. I understand your =rustration and I apologize this has taken so much of your time and =ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happy to reach out to your beneficiary if you would be so kind as to =rovide their contact information. I can of course CC you on any =ommunication I send. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Em Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailto: Sent: Tuesday, February 12, 2019 =0:10 AM To: Brigid Macias Cc: Richard Kahn ; =tewart Oldfield <mailto Subject: Re:LSJE xxx9295 Wire on Jan =1st!!! Brigid, Please follow up on the =ire that was sent on January 31st in the amount of $700 to from LSJE acc xxx9295. It is 9 business days since we sent it, =ust be an update on the status. Thank you, 2 EFTA_R1_01852712 EFTA02631941  Bella Tel: On Feb 6, 2019, at 5:29 PM, Brigid =acias > wrote: No don't recall because they can =ake up to 10 business days for a response. Just give it a little =ore time, we have all the amended instructions so it should be =ine. I will keep you posted if I hear =nything. Kind regards, Brigid Macias Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailto Sent: Wednesday, February 06, =019 5:28 PM To: Brigid Macias Subject: Re: On a call, sorry! Email =e since I dont know how long I will be :( Ok, if we don't hear from them by tomorrow should we =ecall it and I will redo? Thank =ou, Bella 3 EFTA_R1_01852713 EFTA02631942  On Feb =, 2019, at 5:18 PM, Brigid Macias > wrote: Hi, The amendment goes out =o the bank on the other side and we are at the mercy of them for a =esponse. Kind regards, Brigid Macias <image001.png> Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 Tel. Fax Em Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailto: Sent: Wednesday, February 06, =019 5:05 PM To: Brigid Macias Subject: Re: On a call, sorry! Email =e since I dont know how long I will be :( Brigid, Still no reply from the team Thank you, Bella On Feb 6, 2019, at 1:33 =M, Brigid Macias <mailto > =rote: Don't do anything yet, I don'= want it to be duplicated. 4 EFTA_R1_01852714 EFTA02631943 Kind regards, Brigid Macias cimage002.png> Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 Tel. Fax Ema Securities offered through =eutsche Bank Securities Inc. From: Bella Klein [mailto Sent: Wednesday, February 06, =019 1:32 PM To: Brigid Macias Subject: Re: On a call, sorry! Email =e since I dont know how long t will be :( no problem, just wanted =o ask if it would be easier to redo the wire? Thank you, Bella On Feb 6, 2019, at 1:30 PM, Brigid Macias wrote: Kind regards, Brigid Macias <image002.png> Brigid Macias 5 EFTA_R1_01852715 EFTA02631944  Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank =ecurities Inc. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This communication may contain confidential and/or =rivileged information. If you are not the intended recipient (or have =eceived this communication in error) please notify the sender =mmediately and destroy this communication. Any unauthorized copying, =isclosure or distribution of the material in this communication is =trictly forbidden. 6 EFTA_R1_01852716 EFTA02631945  Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This communication may =ontain confidential and/or privileged information. If you are not the =ntended recipient (or have received this communication in error) please =otify the sender immediately and destroy this communication. Any =nauthorized copying, disclosure or distribution of the material in this =ommunication is strictly forbidden. Please =efer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as such. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as =uch. = 7 EFTA_R1_01852717 EFTA02631946