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sd-10-EFTA01360100Dept. of JusticeOther

EFTA Document EFTA01360100

Brigid Macias /wawa at vita Prct.ctore Ontacha Bank Team Ccerpany Amore-as OntscroBank VtkkathU"14tivere Starnes entree Punkah Deo:sone Bank Securnes Inc From: Bella Klein Sent: Monday, March 2S, 2019 10:31 AM To: Brigid Macias Subject: WE wire Belga Nam follow up on the Macho.] nu< Looks that intennahary bank nun code in the wire IMULCIPOITS is for London incorrect, should Fe CHASU33 Thank you, Bda Tel This communication may contain confidential and/or privileged information. If y

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360100
Pages
1
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Summary

Brigid Macias /wawa at vita Prct.ctore Ontacha Bank Team Ccerpany Amore-as OntscroBank VtkkathU"14tivere Starnes entree Punkah Deo:sone Bank Securnes Inc From: Bella Klein Sent: Monday, March 2S, 2019 10:31 AM To: Brigid Macias Subject: WE wire Belga Nam follow up on the Macho.] nu< Looks that intennahary bank nun code in the wire IMULCIPOITS is for London incorrect, should Fe CHASU33 Thank you, Bda Tel This communication may contain confidential and/or privileged information. If y

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias /wawa at vita Prct.ctore Ontacha Bank Team Ccerpany Amore-as OntscroBank VtkkathU"14tivere Starnes entree Punkah Deo:sone Bank Securnes Inc From: Bella Klein Sent: Monday, March 2S, 2019 10:31 AM To: Brigid Macias Subject: WE wire Belga Nam follow up on the Macho.] nu< Looks that intennahary bank nun code in the wire IMULCIPOITS is for London incorrect, should Fe CHASU33 Thank you, Bda Tel This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to hftpslidb corrildscloseres for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to httpsfidb_Datnidisclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048322 CONFIDENTIAL SDNY GM_00194508 EFTA01360100

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SWIFT/BICIMULCIPOITS
Wire Refwire IMULCIPOITS

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363673

Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 25, 2019 10:31 AM To: Bri id Macias Subject: 151E wire Brigid. Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33. Thank you. Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in

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EFTA Document EFTA01417022

Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01367983

Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros >> 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid Kind regards, • Brigid Macias > > > > > > > > » • Brigid macias » Assistant Vice President » • Deutsche Bank Trust company Americas » Deutsche Bank Wealth Management » 345 Park Avenue » 24th Floor New York NY 10154 » • Securities offered through Deutsche Bank Securities Inc. Original Message » • From: Bella Klein (mailto » Sent: Monday, Febr » To: Brig

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01367992

» From: Bella Klein [mailto: » Sent: Monday, Februar 04 2019 10:01 AM » To: Brigid Macias » Subject: LS)E xxx9 wires » • Hi Brigid, » Good to have you back. Please help me with 3 fed references for wires processed last Friday: » • 1. » 2. INEO - 95 Euros » 3. Escuela Superior - 23,160 Euros. » • Thank you, » Bella » This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01412224

Subject: RE: Wire From: Brigid Macias < Date: Fri, 05 Apr 2019 09:50:42 -0400 To: Bella Klein < Hi! Can you please provide the full wiring instructions? Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, April 05, 201

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352681

Subject: RE: Euro purchase JE acc From: Brigid Macias Date: Wed, 10 Apr 2019 To: Bella Klein Cc: Bradley Gillin Stewart Oldfield Richard Kahn Good Afternoon, 12:48:41 -0400 Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15 FEDEX fee =$7,514.52 USD 50,000 EUR @ 1.152 = $57,600 USD AFEX has stated, the following order won't be available for pick up until Friday. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Ame

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