Subject: Re: LSJE xxx9295 3 wires From: Bella Klein < Date: Wed, 06 Feb 2019 09:43:59 -0500 To: Brigid Macias Cc: Stewart Oldfie Bradley Gillin Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermedi ary US Banks for this wire, please let me know. Thank you, Bella Tel: > On Feb 6, 2019, at 9:37 AM, Brigid Macias wrote: > • Good Morning, > • Just sent another message to the investigation team. Yesterday they were still waiting for the ba nk 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. +1(212)454-2260 > Fax +1(646)736-0670 > Email [email protected] > • Securities offered through Deutsche Bank Securities Inc. Original Message > • From: Bella Klein [mailto: > Sent: Wednesday, Februar 06 2019 9:17 AM > To: Brigid Macias > Cc: Stewart Oldfield < >; 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 > • Tel: »• On Feb 4, 2019, at 12:29 PM, Brigid Macias <[email protected]> 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. » 1/31/19 - $700 » Moscow EFTA01436297