EFTA Document EFTA01367973
From: Bella Klein Sent: 4/5/2019 10:07:34 AM To: Brigid Macias Subject: Re: Wire Please see below: Benefici : Customer: Beneficiary's account SBERBANK, Moscow, Russian Federation Bank SWIFT code Bank code office where the account is registered: Receiver's Correspondent : The Bank of New York Mellon, New York, NY4 JPMor an Chase Bank, New York, NY5 Thank you, Bella On Apr 5, 2019, at 9:50 AM, Brigid Macias Hi! Can you please provide the MI wiring instructions? Kind regards,
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From: Bella Klein Sent: 4/5/2019 10:07:34 AM To: Brigid Macias Subject: Re: Wire Please see below: Benefici : Customer: Beneficiary's account SBERBANK, Moscow, Russian Federation Bank SWIFT code Bank code office where the account is registered: Receiver's Correspondent : The Bank of New York Mellon, New York, NY4 JPMor an Chase Bank, New York, NY5 Thank you, Bella On Apr 5, 2019, at 9:50 AM, Brigid Macias Hi! Can you please provide the MI wiring instructions? Kind regards,
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EFTA Document EFTA01367960
From: Brigid Macias Sent: 4/5/2019 10:09:17 AM To: Bella Klein Subject: RE: Wire I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Friday, April 05, 2019 10:08 AM To
EFTA Document EFTA01437299
Subject: Re: LSJE xxx9295 3 wires From: Bella Klein <~~> Date: Wed, 06 Feb 2019 12:30:25 -0500 To: Brigid Macias Cc: Stewart Oldfield Bradley Gillin Below please find intermediary bank information > Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Tel: On Feb 6, 2019, at 12:28 PM, Brigid Macias la wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you pleas
EFTA Document EFTA01388429
From: Bella Klein SeM: 2/6/2019 12:30:25 PM To: Brigid Macias CC: Stewart Oldfield Subject: Re: LSJE xxx9295 3 wires Below please find intermediary bank information Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Bradley Gitlin On Feb 6, 2019, at 12:28 PM, Brigid Macias . IMMI> wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the in
EFTA Document EFTA01412210
Subject: RE: Wire From: Brigid Macias <n > Date: Fri, 05 Apr 2019 10:09:17 -0400 To: Bella Klein e > I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank. 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: Bella Klein [mailto:
EFTA Document EFTA01412020
Subject: Re: LSJE xxx9295 3 wires From: Bella Klein a> Date: Wed, 06 Feb 2019 12:38:27 -0500 To: Brigid Macias a> Below please find intermediary bank information > Bank name: Bank ofNew York Mellon ABA: 021000018 Correspondent Bank Account: For further credit Bank name: Alfa Bank Swift code: ALFARUMM Account name: Account number: Thank you, Bella Tel: On Feb 6, 2019, at 12:28 PM, Brigid Macias a wrote: According to my Online Banking contact, you need to select an intermediary
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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