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sd-10-EFTA01367969Dept. of JusticeOther

EFTA Document EFTA01367969

From: Brigid Macias Sent: 4/5/2019 9:50:42 AM To: Bella Klein Subject: RE: Wire 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 Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, April 05 2019 9:49 AM To: Brigid Macias < Subject: wire Hi Brigid, I am trying to

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From: Brigid Macias Sent: 4/5/2019 9:50:42 AM To: Bella Klein Subject: RE: Wire 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 Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, April 05 2019 9:49 AM To: Brigid Macias < Subject: wire Hi Brigid, I am trying to

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From: Brigid Macias Sent: 4/5/2019 9:50:42 AM To: Bella Klein Subject: RE: Wire 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 Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: Sent: Friday, April 05 2019 9:49 AM To: Brigid Macias < Subject: wire Hi Brigid, I am trying to send money to to a different bank. she provided an intermediary Bank )PMorgan. should I use SWIFT for interme Lary bank or routing number. Please advise Thank you, Bella Te 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.com/disclosures 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-0059617 CONFIDENTIAL SDNY_GM_00205801 EFTA01367969

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URLhttps://db.com/disclosures

Related Documents (6)

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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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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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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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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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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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Subject: Re: LSJE xxx9295 3 wires From: Bella Klein < Date: Wed, 06 Feb 2019 10:09:00 -0500 To: Brigid Macias Cc: Stewart Oldfie Bradley Gillin < I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now? Thank you, Bella Tel: > On Feb 6, 2019, at 9:51 AM, Brigid Macias < > wrote: > You are very welcome. > • For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wire s going to overseas accounts, yes we d

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