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sd-10-EFTA01407899Dept. of JusticeOther

EFTA Document EFTA01407899

Subject: RE: LSJE xxxx9295 wire From: Brigid Macias <n > Date: Tue, 09 Apr 2019 16:13:58 -0400 To: Bella Klein Cc: Bradley Gillin Good Afternoon, The wire sent to Kind regards, Brigid Macias on 3/21/19 has been returned. 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

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Subject: RE: LSJE xxxx9295 wire From: Brigid Macias <n > Date: Tue, 09 Apr 2019 16:13:58 -0400 To: Bella Klein Cc: Bradley Gillin Good Afternoon, The wire sent to Kind regards, Brigid Macias on 3/21/19 has been returned. 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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: LSJE xxxx9295 wire From: Brigid Macias <n > Date: Tue, 09 Apr 2019 16:13:58 -0400 To: Bella Klein Cc: Bradley Gillin Good Afternoon, The wire sent to Kind regards, Brigid Macias on 3/21/19 has been returned. 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 2:17 PM To: Brigid Macias Cc: Bradley Gillin < Subject: Re: LSJE xxxx9295 wire EFTA01407899 Hi Brigid, Please let me know if request to recall wire was sent Thank you, Bella Tel: On Apr 2, 2019, at 11:34 AM, Bella Klein < I=MO> 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 e > Subject: RE: LSJE xxxx9295 wire EFTA01407900 Date: March 27, 2019 at 11:04:57 AM EDT To: Bella Klein <M EM> Cc: Nicole Perskawiec 3r r Gillin o -acile , Rachel Wachs , Brigid Macias Hi Bella, Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSN0392957 Kind regards, Firdaus Madiar EFTA01407901 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 •c > Subject: Fwd: LSJE xxxx9295 wire Hello Team, ; Firdaus Madiar As Brigid is away please help with reference for the attached wire. EFTA01407902 Thank you, Bella Tel: On Mar 25, 2019, at 12:37 PM, Brigid Macias a wrote: Its ok, I put up the request to ask them if they can amend of apply the payment as requested. I will keep you posted J Kind regards, Brigid Macias EFTA01407903 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: Monday, March 25, 2019 12:35 PM To: Brigid Macias a Subject: Re: LSJE xxxx9295 wire EFTA01407904 and i skipped an S in the swift... one unlucky wires..CHASUS33. Thank you, Bella Tel: On Mar 25, 2019, at 12:19 PM, Brigid Macias e > 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. EFTA01407905 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 EFTA01407906 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias ‹ > 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: EFTA01407907 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. EFTA01407908 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. EFTA01407909

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SWIFT/BICCHASUS33
URLhttps://db.com/disclosures
Wire RefRef #: Fedwire
Wire Refreference
Wire Refwire Brigid
Wire Refwire EFTA01407899
Wire Refwire EFTA01407900
Wire Refwire EFTA01407904
Wire Refwire instructions

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Subject: RE: LSJE xxxx9295 wire From: Brigid Macias ‹ > Date: Tue, 09 Apr 2019 16:17:35 -0400 To: Bella Klein Cc: Bradley Gillin You are very welcome! 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: Bella Klein [mailto: Sent: Tuesday, April 09, 2019 To: Brigid Macias Cc: Bradl

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Subject: Re: LSJE =vi.r % From: Bella Klein Date: Mon, 01 Apr 2019 13:03:29 -0400 To: Brigid Macias e > Hi Brigid, Please check if there any updated on the wire to Thank you, Bella Tel: On Mar 29, 2019, at 3:37 PM, Bella Klein wrote: thank you Brigid. It is probably at the London JPMorgan intermediary bank Thank you, Bella Tel: On Mar 29, 2019, at 3:15 PM, Brigid Macias e > wrote: Good Afternoon, I have asked operations to place a tracker on the wire. I will advise ASAP once I h

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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, 201

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Subject: Re: LSJE xxxx9295 wire From: Bella Klein e > Date: Wed, 03 Apr 2019 15:07:28 -0400 To: Brigid Macias Cc: Bradley Gillin thank you Thank you, Bella Tel: On Apr 3, 2019, at 3:03 PM, Brigid Macias e > 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 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Yo

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Subject: Re: LSJE xxxx9295 wire From: Bella Klein ja Date: Tue, 09 Apr 2019 16:17:15 -0400 To: Brigid Macias Cc: Bradley Gillin great Thank you, Bella Tel: On Apr 9, 2019, at 4:13 PM, Brigid Macias < > wrote: Good Afternoon, The wire sent to Arina on 3/21/19 has been returned. 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 Emai Se

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