EFTA Document EFTA01363664

From: Bella Klein Ina Sent: Wednesday, March 27, 2019 2:32 PM To: Firdaus Madiar < Cc: Nicole Perskawiec Subject: Re: LW xxxx9295 wire >; Rachel Wachs < >; Brigid Macias Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella On Mar 27, 2019, at I I:04 AM, Firdaus Madiar < Hi Bella, Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSN0392957 Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President! Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 10154 From: Bella Klein Imailto Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin < Cc: Nicole Perskawiec < >; Firdaus Madiar < Subject: Fwd: LSJE xxxx9295 wire Hello Team, As Brigid is away please help with reference for the attached wire. > wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053808 CONFIDENTIAL SDNY_GM_001 99992 EFTA01363664