📄 Extracted Text (238 words)
» Bella
>» 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. 1 31 19 $700
>» Moscow
>» 2. INE0 - 95 Euros
>» 1/30/19
>» 96.32 Euros
>»
>» 3. Escuela Superior - 23,160 Euros.
>» 2/1/19
>» 23,160 Euros
>» Madrid
>»
>» 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
>>
>» securities offered through Deutsche Bank Securities Inc.
>»
>»
>»
>» original Messa e
,» From: Bella Klein
>» sent: Monday, Februar 04, 2019 10:01 AM
>» To: Brigid macias
>» Subject: LSJE xxx929S 3 wires
>»
>» Hi Brigid,
>» Good to have you back. Please help me with 3 fed references for wires processed last Friday:
>» 1. - 5700
>» 2. INE0 - 95 Euros
>>> 3. Escuela Superior - 23,160 Euros.
>»
,» Thank you,
>» Bella
>>>
>>>
>>>
>>>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061464
CONFIDENTIAL SDNY_GM_00207648
EFTA01369286
ℹ️ Document Details
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da5095caa8b1a286160d4ee1f0681a511e2143e2e5d5b9eb45dd106a0ba283fd
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EFTA01369286
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document
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