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
Summary
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: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i
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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. 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
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Subject: RE: LSJE xx From: Brigid Macias Date: Wed, 06 Feb 2019 09:37:30 -0500 To: Bella Klein < Cc: Stewart Oldfield Bradley Gillin Good Morning, Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. 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 Emaja Securi
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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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Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr
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