EFTA01372195.pdf

• 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 >> • Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: » Sent: wednesday, February 06 2019 9:17 AM » To: Brigid Macias » Cc: Stewart Oldfiel : Bradley Gillin » Subject: Re: LSJE xxx9295 3 wires » Importance: High • » Dear Team, » Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700. Thank you, Bella •» Te : 212-9 1-1307 •>» On Feb 4, 2019, at 12:29 PM, Brigid Macias a> 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. INE0 - 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 >>> >>> >>> >>> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065826 CONFIDENTIAL SDNY_GM_00212010 EFTA01372195