EFTA Document EFTA01380237
To: Br' id Macias < > Cc: Bradi Winn < Richard Kahn Subject: Wire deposit I b Bugg Attached please I'md wire transfer reference Born Nlacedat Benz of Pans for the wire that was sent to to February lath Please let us know if you can trace rt Thank you. Beth Td 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 co
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To: Br' id Macias < > Cc: Bradi Winn < Richard Kahn Subject: Wire deposit I b Bugg Attached please I'md wire transfer reference Born Nlacedat Benz of Pans for the wire that was sent to to February lath Please let us know if you can trace rt Thank you. Beth Td 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 co
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https://db.conYclisclosuresWire depositreferencewire transferRelated Documents (6)
EFTA Document EFTA01367982
From: Bella Klein Sent: 2/4/2019 12:47:54 PM To: Brigid Macias Subject: Re: LSJE xxx9295 3 wires ok, thank you Thank you, Bella > On Feb 4, 2019, at 12:37 PM, Brigid Macias cbrigid.macias@db.com> wrote: > • The date I wrote below is the date I see the wires in the system. > • 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
EFTA Document EFTA01380240
il.com>, Bella Klein OIMMIIMM Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image00 I .png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Securities offered through
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
EFTA Document EFTA01366140
From: Brigid Macias Sent: 2/4/2019 12:37:07 PM To: Bella Klein CC: Richard Kahn Subject: RE: LSJE xxx9295 3 wires The date I wrote below is the date I see the wires in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York NY 10154 Tel. Fax Emai securities offered through Deutsche Bank securities Inc. original Message From: Bella Klein [mailto: Sent: Monday, Februar 04
EFTA Document EFTA01423866
Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P
EFTA Document EFTA01431101
Subject: RE: Karyna acc [I] From: Brigid Macias Date: Fri, 01 Mar 2019 12:20:42 -0500 To: Stewart Oldfield ‹ > Ok Bella is aware I need to call her today. 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 Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, March 01, 2019 11:07 AM To: Brigid Macias S
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