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sd-10-EFTA01367786Dept. of JusticeOther

EFTA Document EFTA01367786

Blvd Macias ASsislarpt Vco PIOSidefit Ott*Che Bank Trust Company Arne as s m OOLtSCh* Bank %%e a Atanvairsen &aid*, offered through Deutsche Bank Secure., Inc From: Bella Klein imatitc Sent Monday, March 25,2019 10:31AM To: Brigid Macias < Subject: WE wIre Drupd. Please follow up nn the attached wire lasts that intermediary hank m tit code in the o ire mstructims is for London mcorreck should be Thank you. Brim This communication may contain confidential and/or privileged informat

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Dept. of Justice
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sd-10-EFTA01367786
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Blvd Macias ASsislarpt Vco PIOSidefit Ott*Che Bank Trust Company Arne as s m OOLtSCh* Bank %%e a Atanvairsen &aid*, offered through Deutsche Bank Secure., Inc From: Bella Klein imatitc Sent Monday, March 25,2019 10:31AM To: Brigid Macias < Subject: WE wIre Drupd. Please follow up nn the attached wire lasts that intermediary hank m tit code in the o ire mstructims is for London mcorreck should be Thank you. Brim This communication may contain confidential and/or privileged informat

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Blvd Macias ASsislarpt Vco PIOSidefit Ott*Che Bank Trust Company Arne as s m OOLtSCh* Bank %%e a Atanvairsen &aid*, offered through Deutsche Bank Secure., Inc From: Bella Klein imatitc Sent Monday, March 25,2019 10:31AM To: Brigid Macias < Subject: WE wIre Drupd. Please follow up nn the attached wire lasts that intermediary hank m tit code in the o ire mstructims is for London mcorreck should be Thank you. Brim 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 httoti/db,c0rtVdtS00SUfeS 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 we 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 httris://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-0059397 CONFIDENTIAL SONY GM_00205581 EFTA01367786

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URLhttps://db.comictisclosures

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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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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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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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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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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