EFTA Document EFTA01407941
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 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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EFTA Document EFTA01406040
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
EFTA Document EFTA01405936
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
EFTA Document EFTA01412115
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
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, 201
EFTA Document EFTA01407888
Subject: RE: LSJE xxxx9295 wire [I] From: Firdaus Madiar Date: Thu, 28 Mar 2019 13:39:22 -0400 To: Bradley Gillin Cc: Rachel Wachs Classification: For internal use only My apologies, case # 02065866. Thank you. Kind Regards, Firdaus Madiar From: Bradley Gillin Sent: Thursday, March 28, 2019 1:34 PM To: Firdaus Madiar Cc: Rachel Wachs Subject: RE: LSJE xxxx9295 wire What the case #. Thanks. Regards, Brad From: Firdaus Madiar Sent: Thursday, March 28, 2019 12:15 PM To: Bradley G
EFTA Document EFTA01417022
Subject: RE: Euro purchase JE acc From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:04:05 -0400 To: Natalie Barak Cc: Brigid Macias Firdaus Madia Daphne Cales Stewart Oldfielc >, Bradley Gillin Classification: For internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec {cid:image003.png@OlD0C
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