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sd-10-EFTA01362169Dept. of JusticeOther

EFTA Document EFTA01362169

Brigid Macias Assistant Yee Ptestdent Dettfothe Bank To4.1Corrpany Arreancas Detach* Bank Wealth ktansperront 545 Patti Avesta 24th Poor New Yolk NY 10154 Secures, offered ',sough Deutsche Bank Securers Inc Front Bella Klein Sent Monday, March 25,2019 10:31AM To: Brigid Macias Subject: WE xxtx9295 wire Drspd. Mote follow up on the attached wire Looks that num-chary hank es IN code in the u rte tnstruchens is for London mecums should be CHASV33 Thank you. Bells This communication

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Dept. of Justice
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sd-10-EFTA01362169
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Brigid Macias Assistant Yee Ptestdent Dettfothe Bank To4.1Corrpany Arreancas Detach* Bank Wealth ktansperront 545 Patti Avesta 24th Poor New Yolk NY 10154 Secures, offered ',sough Deutsche Bank Securers Inc Front Bella Klein Sent Monday, March 25,2019 10:31AM To: Brigid Macias Subject: WE xxtx9295 wire Drspd. Mote follow up on the attached wire Looks that num-chary hank es IN code in the u rte tnstruchens is for London mecums should be CHASV33 Thank you. Bells This communication

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias Assistant Yee Ptestdent Dettfothe Bank To4.1Corrpany Arreancas Detach* Bank Wealth ktansperront 545 Patti Avesta 24th Poor New Yolk NY 10154 Secures, offered ',sough Deutsche Bank Securers Inc Front Bella Klein Sent Monday, March 25,2019 10:31AM To: Brigid Macias Subject: WE xxtx9295 wire Drspd. Mote follow up on the attached wire Looks that num-chary hank es IN code in the u rte tnstruchens is for London mecums should be CHASV33 Thank you. Bells 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 httpti/db,COrtVOSOOSUreS 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 https://db.comictisclosures 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 https://d3 com/dsclosures 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-0051484 CONFIDENTIAL SDNY_GM_00197668 EFTA01362169

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URLhttps://db.comictisclosures

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01412248

Subject: RE: LSJE 3 wires From: Brigid Macias < Date: Mon, 04 Feb 2019 12:59:51 -0500 To: Bella Klein < You are very welcome. I will keep you posted once I hear anything. 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: Mo

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01426081

Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE TO From: Brigid Macias ‹ > Date: Wed, 10 Apr 2019 16:36:24 -0400 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Richard Kahn You are very welcome. Have a great day! 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. From: B

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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 EFTA01424947

Thank you, Bella Tel: On Feb 14, 2019, at 2:25 PM, Brigid Macias <MI > wrote: Good Afternoon, The available balance in the above account is $13,370.68. 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: Tuesday, Februar 12, 2

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01366140

From: Brigid Macias Sent: 2/4/2019 12:37:07 PM To: Bella Klein CC: Richard Kahn Subject: RE: LSJE xxx9295 3 wires The date I wrote below is the date I see the wires in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York NY 10154 Tel. Fax Emai securities offered through Deutsche Bank securities Inc. original Message From: Bella Klein [mailto: Sent: Monday, Februar 04

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01425772

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. 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

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