📄 Extracted Text (159 words)
From: Bella Klein
SeM: 2/6/2019 12:30:25 PM
To: Brigid Macias
CC: Stewart Oldfield Bradley Gitlin
Subject: Re: LSJE xxx9295 3 wires
Below please find intermediary bank information
Bank name: Bank ofNew York Mellon
ABA:
Correspondent Bank Account:
Thank you,
Bella
On Feb 6, 2019, at 12:28 PM, Brigid Macias . IMMI> wrote:
According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an
overseas account.
Can you please confirm the intermediary bank and confirm account name and number and I will reach out to
operations. This could be the hold up.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein Imailto
Sent: Wednesday, February 06, 2019 10:37 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091973
CONFIDENTIAL SDNY GM_00238157
EFTA01388429
ℹ️ Document Details
SHA-256
da98d65b4f5de88770f69ff47b934b33b347608b3cad40b173900d98851aa745
Bates Number
EFTA01388429
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0