EFTA Document EFTA01379876
From: Brigid Macias Sent: 4/10/2019 To: Bella Klein ewart Oldfield CC: Subject: Bradley Gillin ; Richard Kahn I RE: PLEASE HELP TO STOP WIRE FROM LSJE TO Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-C670 Email brioid.maciasedb.com Secur
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From: Brigid Macias Sent: 4/10/2019 To: Bella Klein ewart Oldfield CC: Subject: Bradley Gillin ; Richard Kahn I RE: PLEASE HELP TO STOP WIRE FROM LSJE TO Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-C670 Email brioid.maciasedb.com Secur
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brioid.maciasedb.combrigid.macias@db.com+1(212)454-2260212-971-1307Wire StatusRelated Documents (6)
EFTA Document EFTA01378680
On Apr 10, 2019, at 8:19 AM, Brigid Macias wrote: Good Morning, Can you please provide the reason for such a large pickup? Kind regards, Brigid Macias <image001 .png> 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. Sent: Tuesday, April 09, 2019 4:22 PM To: Brigid Macias Cc: B
EFTA Document EFTA01372598
Good Afternoon, I will do my best to ask operations to stop this. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor MIL Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Wednesday, April 10, 2019 4:14 PM To: Stewart Oldfield Cc: Brigid Macias < >; Bradley Gillin < Subject: PLEASE HELP TO STOP WIRE FROM WE TO Thank you, Bella Tel
EFTA Document EFTA01372597
From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154
EFTA Document EFTA01352665
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can
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DOJ EFTA Data Set 10 document EFTA01345950
EFTA Document EFTA01352668
Subject: RE: Euro pu From: Brigid Macias Date: Wed, 10 Apr 2019 To: Nicole Perskawiec Stewart Oldfie Cc: Bradley Gillin Daphne Cales Firdaus Madiar Stew, 10:42:33 -0400 I] Please note in the past we've ordered currency for the client and have had it shipped to their location. In this instance they are going to pick up a large amount of currency from the location directly. Whenever currency needs to be picked up, an ID is always required. Kind regards, Brigid Macias Brigid Macias
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