EFTA Document EFTA01411801
Subject: LSJE From: Bella Klein Date: Mon, 04 Feb To: Brigid Macias Hi Brigid, Good to have 3 wires ca 2019 10:01:22 -0500 ca you back. Please help me with 3 fed references for wires processed last Friday: 1. - $700 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella Tel: EFTA01411801
Summary
Subject: LSJE From: Bella Klein Date: Mon, 04 Feb To: Brigid Macias Hi Brigid, Good to have 3 wires ca 2019 10:01:22 -0500 ca you back. Please help me with 3 fed references for wires processed last Friday: 1. - $700 2. INEO - 95 Euros 3. Escuela Superior - 23,160 Euros. Thank you, Bella Tel: EFTA01411801
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EFTA Document EFTA01382047
From: Bella Klein Sent: 5/6/2019 3:53:00 PM To: Natalie Barak [ CC: Richard Kahn I Bradley Gillin Brigid Macias • Stewart 0ldfield Subject: Re: Neptune_$1200 and $1000 wire Please confirm that both wires recalled. Thank you, Bella Tel • On May 3, 2019, at 12:23 PM, Bella Klein wrote: Dear Team, Please recall 2 wires sent from Neptune LLC account No me know if anything else is required. as vendor did not receive them. Please let OUTGOING MONEY TRANSFER 1.04/26/2019 TO WE
EFTA Document EFTA01423944
Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:image003.png@OlDOC952.8CD906001 Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Tr
EFTA Document EFTA01367983
Moscow 2. INEO - 95 Euros 1/30/19 96.32 Euros >> 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid 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 » • Securities offered through Deutsche Bank Securities Inc. Original Message » • From: Bella Klein (mailto » Sent: Monday, Febr » To: Brig
EFTA Document EFTA01367992
» From: Bella Klein [mailto: » Sent: Monday, Februar 04 2019 10:01 AM » To: Brigid Macias » Subject: LS)E xxx9 wires » • Hi Brigid, » Good to have you back. Please help me with 3 fed references for wires processed last Friday: » • 1. » 2. INEO - 95 Euros » 3. Escuela Superior - 23,160 Euros. » • Thank you, » Bella » This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please
EFTA Document EFTA01367898
From: Brigid Macias Sent: 2/14/2019 2:27:10 PM To: Bella Klein Subject: RE: Outgoing Wire Status Change lam waiting to hear back on that recall for Victoria. Im so sorry this has been so painful. I wish I could go to Russia and fix the problem myselfl Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Be
EFTA Document EFTA01387930
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (nal Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias < Cc: Richard Kahn < Subject: Re: Karyna ac Importance: High >; Stewart Oldfield Can you call Karyna to confirm or must be Jennifer, please advise Thank you, Bella On A r 11 2019 at 11:33 AM, Brigid Macias wrote: Good Morning, Do you have agood number we can reach Jennifer on? The number we have on file i I called and left a message but haven't
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