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,
Just sent another message to the investigation team. Yesterday
they were still waiting for the bank on the other side to respond.
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 Message----
From: Bella Klein li
ra]
Sent: Wednesday, February 06 2019 9:17 AM
To: Brigid Macias
Cc: Stewart Oldfield Bradley Gillin
Subject: Re: LSJE xxx9295 3 wires
Importance: High
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091976
CONFIDENTIAL SDNY GM_00238160
EFTA01388432