EFTA01366140.pdf

From: Brigid Macias Sent: 2/4/2019 12:37:07 PM To: Bella Klein CC: Richard Kahn Subject: RE: LSJE xxx9295 3 wires The date I wrote below is the date I see the wires in the system. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York NY 10154 Tel. Fax Emai securities offered through Deutsche Bank securities Inc. original Message From: Bella Klein [mailto: Sent: Monday, Februar 04 2019 12:36 PM To: Brigid Macias < > Cc: Richard Kahn <ric ar <a n12@gmai .com> subject: Re: LSJE xxx9295 3 wires Importance: High What does it mean that all of the wires were not put up on 2/1/19 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. Moscow •> 2. INEO - 95 Euros 1/30/19 96.32 Euros > 3. Escuela Superior - 23,160 Euros. 2/1/19 23,160 Euros Madrid CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057653 CONFIDENTIAL SDNY_GM_00203837 EFTA01366140