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JEli_Pli_WT_Margerita CampclIn Della Spina I I-07- I 6.pcli
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DB-SDNY-0059620
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EFTA01367972
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METADATA_FILENAME: EFTA01367973.pdf
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From:
Bella Klein
Sent:
4/5/2019 10:07:34 AM
To:
Brigid Macias
Subject:
Re: Wire
Please see below:
Benefici :
Customer:
Beneficiary's account
SBERBANK, Moscow, Russian Federation
Bank SWIFT code
Bank code office where the account is registered:
Receiver's Correspondent :
The Bank of New York Mellon, New York, NY4
JPMor an Chase Bank, New York, NY5
Thank you,
Bella
On Apr 5, 2019, at 9:50 AM, Brigid Macias
Hi!
Can you please provide the MI wiring instructions?
Kind regards,
Brigid Macias
Brigid Macias
wrote:
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DB-SDNY-0059621
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SONY GM_00205805
EFTA01367973
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METADATA_FILENAME: EFTA01367974.pdf
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Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
r•M
Securities offered through Deutsche Bank Securities Inc.
--Original Message---
From: Bella Klein [mailto
Sent: Friday, April 05 2019 9:49 AM
To: Brigid Macias
Subject: Wire
Hi Brigid,
I am tying to send money to
to a different bank. She provided an intermediary Bank JPMorgan. Should I
use SWIFT for intermediary bank or routing number. Please advise Thank you, Bella
Tel:
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059622
CONFIDENTIAL
SONY GM_00205806
EFTA01367974
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METADATA_SOURCE: IMAGES0036
METADATA_FILENAME: EFTA01367975.pdf
----------------------------------------
From:
Marjorie Flash
Sent:
17 2018 3:59:00 PM
To:
CC:
Bella Klein
Subject:
RegE Discolsure [CI
Attachments: 10.17.18 RegE Disclosure - Cotrin.pdf
Classification: Confidential
Hi Darren,
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval
before we release the wire).
Thanks for your help
Kind Regards,
Marjorie Flash
Marjorie Y. Flash
Deutsche Bank Trust Company. National Association
Deutsche Bark Wealth Management
5022 Gate Pkwy #400
Jacksonville. FL 32256
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