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ffort to get this finalized, but I can =ssure you we are doing everything we can to make sure the payment is =eceived. I just received notification Alfa Bank cannot apply the =unds as the beneficiary account name is incorrect. They cannot =atch the account number with the account name provided. I am happ
Wealth =anagement 345 Park =venue 24th Floor New York, NY =0154 Tel. Fax Email = decoration:underline" target="_blank" =lass="" <mailto To: Brigid =acias Cc: Richard=Kahn »; Stewart Oldfield < Subject: Re:LSJE= $700 tol ) from LSJE acc ' =tyle="color:purple;text- Securities offered through
wire to . =lease advise if to wait 1-2 days for wire transfer completion or =end WU today. Thank you, Bella Begin forwarded message: From: =/b>Brigid Macias Subject: =/b>RE: Re:LSJE =ire on Jan 31st!!! Date: =/b>February 12, 2019 at 10:51:43 AM =ST To: =/b>Bella Klein c Cc: =/b>Richard Kahn < >, Stewa
ffort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received. I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided. I am happ
On Feb 12, 2019, at 10:51 AM, Brigid Macias a wrote: Good Morning, As per our conversation, foreign wires can take up to 10 business days to be received on the other side. Its not always th
ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ
nce we sent it, =ust be an update on the status. Thank you, from LSJE 2 EFTA_R1_01852712 EFTA02631941 Bella Tel: On Feb 6, 2019, at 5:29 PM, Brigid =acias > wrote: No don't recall because they can =ake up to 10 business days for a response. Just give it a little =ore time, we have all the ame
ffort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received. I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided. I am happ
Thank you, Bella On Feb 12, 2019, at 10:51 AM, Brigid Macias wrote: Good Morning, As per our conversation, foreign wires can take up to 10 business days to be received on the other side. Its not always the
ffort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received. I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided. I am hap
our beneficiary if you would be so kind as to provide their contact information. I can of course CC you on any communication I send. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bat* Trust Company Americas Deutsche Ba* Wealth Management 345 Park Avenue 24th Floor Securiti
ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ
to the wire to Please advise if to wait 1-2 days for =ire transfer completion or send WU today. Thank you, Bella Begin forwarded message: From: Brigid Macias Subject: RE: Re:LSJE xxx9295 Wire on Jan 31st!!! Date: February 12, 2019 at 10:51:43 AM EST To: Bella Klein <a> Cc: Richard Kahn •: =1> >, Stewa
ffort to get this finalized, but I can assure you we are doing =verything we can to make sure the payment is received. I just received =otification Alfa Bank cannot apply the funds as the beneficiary account =ame is incorrect. They cannot match the account number with the =ccount name provided. I =m happ
Begin forwarded message: From: Brigid Macias Subject: RE: Re:LSJE xxx9295 Wire on Jan 31st!!! Date: February 12, 2019 at 10:51:43 AM EST To: Bella Klein Cc: Richard Kahn 11010.00smailto:ra»,
Entities connected to both Alfa Bank and Brigid Macias

Bella Klein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Scarborough
PERSON
comScore
ORGANIZATION