EFTA Document EFTA01406099

Subject: RE: LSJE xxxx9295 wire From: Brigid Macias ‹ > Date: Wed, 03 Apr 2019 15:12:08 -0400 To: Bella Klein Cc: Bradley Gillin You are very welcome. Have a great day! 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: Sent: Wednesday, April 03, 2019 3:07 PM To: Brigid Macias Cc: Bradley Gillin < Subject: Re: LSJE xxxx9295 wire EFTA01406099 thank you Thank you, Bella Tel: On Apr 3, 2019, at 3:03 PM, Brigid Macias a wrote: Good Afternoon, Recall request has been processed. I will advise when I see the funds returned. Kind regards, Brigid Macias Brigid Macias Assistant Vice President EFTA01406100 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: Wednesday, April 03, 2019 2:17 PM To: Brigid Macias Cc: Bradley Gillin < Subject: Re: LSJE xxxx9295 wire Hi Brigid, Please let me know if request to recall wire was sent Thank you, Bella Tel: EFTA01406101 On Apr 2, 2019, at 11:34 AM, Bella Klein < > wrote: Hi Brigid, Please recall the wire for as there is no updates for too long. Thank you, Bella Tel: Begin forwarded message: From: Firdaus Madiar Subject: RE: LSJE xxxx9295 wire Date: March 27, 2019 at 11:04:57 AM EDT EFTA01406102 To: Bella Klein cc > Cc: Nicole Perskawiec <nicole.perskawiec@db.com>, Bradley Gillin , Rachel Wachs <rachel.wachs@db.com>, Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSN0392957 Kind regards, Firdaus Madiar EFTA01406103 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin ‹ > Cc: Nicole Perskawiec <nicole.perskawiec@db coin>: Firdaus Madiar Subject: Fwd: LSJE xxxx9295 wire EFTA01406104 Hello Team, As Brigid is away please help with reference for the attached wire. Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias e > wrote: Its ok, I put up the request to ask them if they can amend of apply the payment as requested. EFTA01406105 I will keep you posted J Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue EFTA01406106 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 25, 2019 12:35 PM To: Brigid Macias ‹ > Subject: Re: LSJE xxxx9295 wire and i skipped an S in the swift... one unlucky wires..CHASUS33. EFTA01406107 Thank you, Bella Tel: On Mar 25, 2019, at 12:19 PM, Brigid Macias a wrote: Hi, I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is. Kind regards, Brigid Macias EFTA01406108 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. EFTA01406109 From: Bella Klein [mailto: Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias <MI > Subject: LSJE xxxx9295 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: EFTA01406110 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. 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. EFTA01406111 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. 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. EFTA01406112 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. EFTA01406113