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 have an update. 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. EFTA01412115 Subject: RE: LSJE Fax • Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Friday, March 29, 2019 11:22 AM To: Brigid Macias Subject: Fwd: wire Dear Brigid, Please help me trace this wire. Thank you, Bella Begin forwarded message: From: Firdaus Madiar Date: March 28, 2019 at 12:14:54 PM EDT To: Bradley Gillin , Rachel Wachs Cc: Nicole Perskawiec , Bri id Macias >, Bella Klein wire Hi Brad & Rachel, Please see below. May you please, advise on the below process. Thank you. Kind regards, Firdaus Madiar fcid:image003.png@OlDOC952.8CD906001 EFTA01412116 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 2:32 PM To: Firdaus Madiar Cc: Nicole Perskawiec Subject: Re: LS]E ; Brigid Macias wire Rachel Wachs Hi Firdaus, The recipient bank claims they did not received this wire, can we trace it. Please advise Thank you, Bella Tel: On Mar 27, 2019, at 11:04 AM, Firdaus Madiar e > wrote: Hi Bella, Please see below Fed Ref #: Fedwire Ref Id EFTA01412117 Kind regards, Firdaus Madiar 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 Subject: Fwd: wire Hello Team, ; Firdaus Madiar As Brigid is away please help with reference for the attached wire. EFTA01412118 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. I will keep you posted J Kind regards, Brigid Macias EFTA01412119 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 Subject: Re: LSJE wire and i skipped an S in the swift... one unlucky wires..CHASUS33. Thank you, Bella EFTA01412120 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 EFTA01412121 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 10:31 AM To: Brigid Macias > Subject: LSJE wire EFTA01412122 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: 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. EFTA01412123 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. 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. EFTA01412124 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. EFTA01412125