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sd-10-EFTA01436586Dept. of JusticeOther

EFTA Document EFTA01436586

Subject: Re: LSJE 3 wires From: Bella Klein < Date: Wed, 06 Feb 2019 09:16:53 -0500 To: Brigid Macias < Cc: Stewart Oldfield Bradley Gillin < > , Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in th > amount of $700. Thank you, Bella Tel: > On Feb 4, 2019, at 12:29 PM, Brigid Macias > wrote: > Good Afternoon, > Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on t

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sd-10-EFTA01436586
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Subject: Re: LSJE 3 wires From: Bella Klein < Date: Wed, 06 Feb 2019 09:16:53 -0500 To: Brigid Macias < Cc: Stewart Oldfield Bradley Gillin < > , Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in th > amount of $700. Thank you, Bella Tel: > On Feb 4, 2019, at 12:29 PM, Brigid Macias > wrote: > Good Afternoon, > Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on t

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Subject: Re: LSJE 3 wires From: Bella Klein < Date: Wed, 06 Feb 2019 09:16:53 -0500 To: Brigid Macias < Cc: Stewart Oldfield Bradley Gillin < > , Dear Team, Please help me with fed references for the international wires below. Priority is for the wire in th > amount of $700. Thank you, Bella Tel: > On Feb 4, 2019, at 12:29 PM, Brigid Macias > wrote: > Good Afternoon, > Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side. > I put up trackers for the following wires. All of the wires were not put up on 2/1/19. > • 1. - $700 1/31/19 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 > Tel. > Fax > Email > • Securities offered through Deutsche Bank Securities Inc. Original Message > From: Bella Klein [mailto: > Sent: Monday, February 04, 2019 10:01 AM > To: Brigid Macias < > Subject: LSJE 3 wires > • Hi Brigid, > Good to have 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, EFTA01436586 > Bella > > > Tel: > > > > > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd destroy this communication. Any unauthorized copying, disclosure or distribution of in this communication is strictly forbidden. the material > > 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 communica tion should not be regarded as such. EFTA01436587

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful 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: Richard K

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