•> securities offered through Deutsche Bank Securities Inc.
• Original Message
> From: Bella Klein [mailto:
> Sent: Wednesday, Februar 2019
> To: Brigid Macias
> Cc: Stewart Oldfiel ; Bradley Gillin <
> subject: Re: LS7E 3 wires
> Importance: High
•> Dear Team,
> Please help me with fed references for the international wires below. Priority is for the wire in the
amount of $700.
•> Thank you,
> Bella
> re :
>> 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.
Moscow
2. INEO - 9S 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
» Emai
•» Securities offered through Deutsche Bank Securities Inc.
Original Message
•» From: Bella Klein [mailto:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059644
CONFIDENTIAL SDNY_GM_00205828
EFTA01367995