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efta-efta01367573DOJ Data Set 10CorrespondenceEFTA Document EFTA01367573
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Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Tuesday, February 12, 2019 11:51 AM
To: Brigid Macias
Cc: Richard Kahn
tewart Oldfield
Subject: Re: LSJE xxx9295 Wire on Jan 31st!!!
Importance: High
Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary
name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2
days.
Thank you,
Bella
On Feb 12, 2019, at 10:51 AM, Brigid Macias
wrote:
Good Morning,
As per our conversation, foreign wires can take up to 10 business days to be received on
the other side. Its not always the case it takes this long, but we have to manage
expectations. Its highly unlikely the wire will be received in a day or two to an overseas
account.
The wire was initiated on Thursday, 1/31/19. We followed up with you on the following
Wednesday, 2/6 as the wire was being held up due to bank being unable to apply the
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059153
CONFIDENTIAL
SDNY_GM_00205337
EFTA01367573
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