EFTA01369286

» 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