EFTA Document EFTA01363662
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 25, 2019 10:31 AM To: Bri id Macias Subject: LSE xxxx9295 wire Brigid. Please follow up on the attached wire. Looks that intermediary bank swill codc in the wire in i is i for London incorrect. should 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 n
Summary
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 25, 2019 10:31 AM To: Bri id Macias Subject: LSE xxxx9295 wire Brigid. Please follow up on the attached wire. Looks that intermediary bank swill codc in the wire in i is i for London incorrect. should 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 n
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BrigidRelated Documents (6)
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
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
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
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
EFTA Document EFTA01421139
Subject: RE: Reference: From: Stewart Oldfield Date: Fri, 17 May 2019 To: Bella Klein Cc: Richard Kahn Brigid Macias Natalie Barak Bcc: tune xxx3424 12:12:34 -0400 Copying Brigid and Natalie. Thanks From: Bella Klein [mailto: Sent: Friday, May 17, 2019 12:11 PM To: Stewart Oldfield Cc: Richard Kahn Subject: Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. 05/17/2019 12:07 PM (ET) PREAUTHORIZED ACH DEBIT PAYMENT $579.22 E
EFTA Document EFTA01366155
From: Sent: To: CC: Subject: Bella Klein 3 13 2019 12:11:59 PM Epstein Wire deposit Importance: High Richard Kahn ; Brigid Macias I I Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service
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