EFTA02629919.pdf

From: Bella Klein < Sent: Wednesday, February 13, 2019 8:55 PM To: Jeffrey Epstein Subject: Re: LSJE Wire on Jan 31st!!! WU =ent Thank you, Bella On Feb 13, 2019, at 2:50 PM, J <[email protected]> wrote: 1 On Wed, Feb =3, 2019 at 2:49 PM Bella Klein < > wrote: called with request to send her WU as her bank =nformed her that it might take up to 10 days for the money to e =eposited to her account. Please advise: 1.Send WU and =ecall wire 2.Send WU and wire. 3.Wait=for wire to be deposited to the account. Thank you, Bella On Feb 12, 2019, at 11:57 AM, Bella Klein > wrote: Jeffrey, I was able to chat with this morning. She contacted her bank and noticed that she =isspelled her bank account name. I forwarded corrected information to =he bank. Thank you, Bella EFTA_R1_01848850 EFTA02629919  On Feb 12, 2019, at 11:01 AM, Bella Klein > wrote: Below please find bank respond to the wire to . =lease advise if to wait 1-2 days for wire transfer completion or =end WU today. Thank you, Bella Begin forwarded message: From: =/b>Brigid Macias Subject: =/b>RE: Re:LSJE =ire on Jan 31st!!! Date: =/b>February 12, 2019 at 10:51:43 AM =ST To: =/b>Bella Klein c Cc: =/b>Richard Kahn < >, Stewart Oldfield Good Morning, As per our conversation, foreign wires can take up to 10 =usiness days to be received on the other side. Its not always the =ase it takes this long, but we have to manage expectations. Its =ighly unlikely the wire will be received in a day or two to an overseas =ccount. The wire was initiated on Thursday, 1/31/19. We =ollowed up with you on the following Wednesday, 2/6 as the wire was =eing held up due to bank being unable to apply the funds =ccordingly. An amendment was sent the same day and a request was =ent to our operations team to provide confirmation on receipt of =unds. You have mentioned a recall, which I initially advised you =ot to because that request could take 10 or more business days for the =unds to be returned. There is a chance the client will have =treacly received the funds while the recall is being processed, causing = debit in the beneficiaries account. You have mentioned sending a new wire, which I initially =dvised you not to because that request could again take up to 10 =usiness days. There is a chance the beneficiary will receive the =irst wire while you send the second wire. You will have to go =ack to your beneficiary and ask for those funds back, which again takes =ime. 2 EFTA_R1_01848851 EFTA02629920  When we send tracers out or amendments for wires out to a =oreign bank, we are truly at the mercy of waiting for a response from =he other side. No matter how many messages we send out to the =ther bank, we have to wait for a response. I understand your frustration and I apologize this has =aken so much of your time and effort to get this finalized, but I can =ssure you we are doing everything we can to make sure the payment is =eceived. I just received notification Alfa Bank cannot apply the =unds as the beneficiary account name is incorrect. They cannot =atch the account number with the account name provided. I am happy to reach out to your beneficiary if you would =e so kind as to provide their contact information. I can of =nurse CC you on any communication I send. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park =venue 24th Floor New York, NY =0154 Tel. Fax Email = ' =tyle="color:purple;text- decoration:underline" target="_blank" =lass="" Securities offered through Deutsche Bank Securities =ric. From: Bella =Iein Imailto Sent: Tuesday= February 12, 2019 10:10 AM To: Brigid =acias mailto >> Cc: Richard=Kahn <mailto »; Stewart Oldfield < Subject: Re:LSJE= Brigid, Please follow up on the wire that was sent on January 31st in =he amount of $700 tol ) from LSJE acc It is 9 =usiness days since we sent it, must be an update on the status. Thank you, Bella 3 EFTA_R1_01848852 EFTA02629921  On Feb 6, 2019, at 5:29 PM, Brigid =acias < <mailto > wrote: No don't recall because they can take up to 10 =usiness days for a response. Just give it a little more time, we have all the amended =nstructions so it should be fine. I will keep you posted if I hear anything. Kind =egards, Brigid Macias Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park =venue 24th Floor New York, NY =0154 Tel. Fax Emai =a " =tyle="color:purple;text- decoration:underline" target="_blank" =lass="" Securities offered through Deutsche Bank Securities =nc. From: Bella =lein [mailto: <mailto Sent: Wednesd=y PM To: Brigid =acias <mailto Subject: Re: =n a call, sorry! Email me since I dont now tow ong wi e Ok, =f we don't hear from them by tomorrow should we recall it and I =ill redo? Thank you, 4 EFTA_R1_01848853 EFTA02629922  Bella On Feb 6, 2019, at 5:18 PM, Brigid Macias 4 > wrote: Hi, The amendment goes out to the bank on the other side and =e are at the mercy of them for a response. Kind =egards, Brigid Macias cimage001.png> Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park =venue 24th Floor New York, NY =0154 Tel. Fax Email =a href="mailto =tyle="color:purple;text- decoration:underline" target="_blank" =lass="" Securities offered through Deutsche Bank Securities =nc. From: Bella =lein (maiIto Sent: Wednesd=y, February 06, 2019 5:05 PM To: Brigid =acias .4 <mailto >> Subject: Re: =n a call, sorry! Email me since I dont know how long I will be =( Brigid, Still no reply from the team Thank =ou, Bella 5 EFTA_R1_01848854 EFTA02629923  On Feb 6, 2019, at 1:33 PM, Brigid Macias < > wrote: Don't do anything yet, I don't want it to =e duplicated. Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park =venue 24th Floor New York, NY =0154 Tel. Fax Email =a href="mailt " =tyle="color:purple;text- decoration:underline" target="_blank" =lass="" Securities offered through Deutsche Bank Securities =nc. From: Bella =lein [mailto Sent: Wednesd=y, February 06, 2019 1:32 PM To: Brigid =acias Subject: Re: =n a call, sorry! Email me since I dont know how long I will be =( no problem, just wanted to ask if it =ould be easier to redo the wire? Thank you, Bella On Feb 6, 2019, at 1:30 PM, Brigid Macias •r > wrote: 6 EFTA_R1_01848855 EFTA02629924  Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park =venue 24th Floor New York, NY =0154 Tel. Fax Email Securities offered through Deutsche Bank Securities =nc. This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received =his communication in error) please notify the sender immediately and =estroy this communication. Any unauthorized copying, disclosure or =istribution of the material in this communication is strictly =orbidden. Please refer to https://db.com/disclosures for =dditional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. 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 =dditional EU corporate and regulatory disclosures. 7 EFTA_R1_01848856 EFTA02629925  Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. This communication may contain confidential and/or privileged =nformation. If you are not the intended recipient (or have received =his communication in error) please notify the sender immediately and =estroy this communication. Any unauthorized copying, disclosure or =istribution of the material in this communication is strictly =orbidden. Please refer to https://db.com/disclosures for =dditional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. 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 =dditional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. This communication may contain confidential =nd/or privileged information. If you are not the intended recipient (or =ave received 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. Please refer to https://db.com/disclosures for =dditional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. 8 EFTA_R1_01848857 EFTA02629926  please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. 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