EFTA01372194.pdf

From: Bella Klein Sent: 2/6/2019 10:09:00 AM To: Brigid Macias CC: Stewart Oldfield ; Bradley Gillin Subject: Re: LSJE xxx9295 3 wires I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella > On Feb 6, 2019, at 9:51 AM, Brigid Macias < > wrote: > You are very welcome. •> For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do. > I do not believe its any different if you are processing a wire from Online Banking yourself. • > Kind regards, > Brigid Macias •> Brigid Macias > Assistant vice President > Deutsche Bank Trust Company Americas > Deutsche Bank wealth Management > 34S Park Avenue > 24th Floor > Emai > Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto > Sent: Wednesday, F > To: Brigid Macias > Cc: Stewart Oldfield ; Bradley Gillin > Subject: Re: LSJE xxx9295 3 wires > Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know. •> Thank you, > Bella On Feb 6, 2019, at 9:37 AM, Brigid Macias < > wrote: Good Morning, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065825 CONFIDENTIAL SDNY_GM_00212009 EFTA01372194