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EFTA Document EFTA01362506Case File
efta-efta01362506DOJ Data Set 10CorrespondenceEFTA Document EFTA01362506
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Cc
Subject: RE: CQ 190308 2004201:01980920 III
Hi!
Can you please have this expedited? We informed the client last week the funds would be coming back.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
From: Ankit-Kumar Sharma
Sent: Tuesday, April 09, 2019 10:46 AM
To: Brigid Macias
Cc:
Subject: RE: CQ 190308 200420 T:01980920 (I]
Classification: For Internal use only
Hi Brigid,
We have asked the FX team to return the funds to us.
They have already initiated a return.
As soon as we have it ,it will be posted to client account.
Expect this to be done in a day or 2 max.
Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051932
CONFIDENTIAL
SDNY_GM_00 198116
EFTA01362506
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308 2004201Forum Discussions
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