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efta-efta01367890DOJ Data Set 10Correspondence

EFTA Document EFTA01367890

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DOJ Data Set 10
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efta-efta01367890
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EFTA Disclosure
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From: Bella Klein mailto Sent: Friday, March 29, 2019 11:22 AM To: Brigid Macias Subject: Fwd: LSJE vocx9295 wire Dear Brigid, Please help me trace this wire. Thank you, Bella Begin forwarded message: From: Firdaus Madiar <a> Date: March 28, 20 To: Bradley Gillin > Rachel Wachs ‹ > Cc: Nicole Perskawiec , Brigid Macias Bella Klein Subject: RE: LSJE xxxx9295 wire Hi Brad & Rachel, Please see below. May you please, advise on the below process. Thank you. 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 2:32 PM To: Firdaus Madiar Cc: Nicole Perskawiec •i i; Rachel Wachs Brigid Macias Subject: Re: LYE xxxx9295 wire CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059517 CONFIDENTIAL SONY GM_00205701 EFTA01367890

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Wire Refwire CONFIDENTIAL

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Subject: RE: Euros from acc xxxx9691 [I] From: Nicole Perskawiec <nicole.perskawiec@db.com> Date: Tue, 19 Jun 2018 11:13:57 -0400 To: Bradley Gillin <bradley.gillin@db.com> Cc: Stewart Oldfield <ME >, Firdaus Madiar <firdaus.madiar@db.com>, Rodney Macelus <rodney.macelus@db.com> Classification: For internal use only Hi Brad, Please advise if you have confirmed with the client and have processed the following check in the amount of $7,388 for 6,200 EUR at the rate of 1.19. Kind regards

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