EFTA Document EFTA01387536

Than k sou Thank sou. Bella TeL On Mar 11. 2019. at 4:34 Pli Br iaa m cias %mote Ok, I see. I put up an :nvestigation case to see if these funds can be located. Kind regards. Brigid Macias imageW3 pug Brigid Macias ASSISIanl VICO Pieskain1 Deutsche Bank TrvBCCOVarrf Anw leas lanaperrerS Deubahe BankWealth P. New York W 10154 TN Fa> Erra Sectoces offered through Deutsch., Bank SocutCps Inc From: Bella Klein Sent: Monday, March 11,2019 3;58 PM TAW, Cc: Bradt Gillin Richard Kahn Subject: Re: wire deposit Importance: High Brilpd On ass sail from ace to Mereeds Bev, and they returned it to same bank and acecunt number. Thank sm. Bella Td On Mar 11, 2019. at 3:48 PM. Brigid Maass "Tote: Good Afternoon, Can you please confirm what Incoming wiring Instructions you provided to the vendor? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090409 CONFIDENTIAL SDNY GM_00236593 EFTA01387536