Begin forwarded message: From: Brigid Macias ingsa Date: March 11, 2019 at 5:23:37 =M EDT To: Bella Klein < Cc: Bradley Gilli , Richard Kahn Subject: RE: Wire =eposit Good =fternoon, Our investigations team does not see an incoming =redit. Do you have a contact I can reach out to? Kind regards, Brigid Macias cimage013.png> Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 Securities offered through =eutsche Bank Securities Inc. From: Bella Klein [mail Sent: Monday, March 11, 2019 =:35 PM To: Brigid Macias Cc: Bradley Gillin Richard Kahn Subject: Re: Wire deposit Importance: High Thank =ou Thank =ou, 9 EFTA_R1_01859603 EFTA02634610
Bella to same bank and account number. On Mar 11, 2019, at 4:34 PM, Brigid Macias Ok, I see. I put up an =nvestigation case to see if these funds can be located. Kind regards, Brigid Macias <image013.pne Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor ISM Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailtcl Sent: Monday, March 11, 2019 =:SS PM To: Brigid Macias Cc: Bradley Gillin ; Richard Kahn Subject: Re: Wire deposit Importance: High rote: Brigid, Original wire was sent from acc 35269691 to Merceds =enz and they returned it Thank you, 10 EFTA_R1_01859604 EFTA02634611
Bella On Mar 11, 2019, at 3:48 PM, Brigid Macias rote: Good Afternoon, Can you please confirm =hat incoming wiring instructions you provided to the vendor? Kind =egards, Brigid Macias <image013.png> Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailt > Sent: Monday, March 11, 2019 =:31 AM To: Brigid Macias Cc: Bradley Gillin ichard Kahn Subject: Wire deposit Hi Brigid, 11 EFTA_R1_01859605 EFTA02634612
Attached please find wire =ransfer reference from Mercedes Benz of Paris for the wire that was =ent to us February 15th. Please let us know if you can trace =t. Thank you, Bella This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU =orporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU =orporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU =orporate and regulatory disclosures. 12 EFTA_R1_01859606 EFTA02634613
Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. If you are not the addressee, please inform us =mmediately that you have received this e-mail by mistake, and delete =t. We thank you for your support. This communication may contain confidential and/or =rivileged information. If you are not the intended recipient (or have =eceived this communication in error) please notify the sender =mmediately and destroy this communication. Any unauthorized copying, =isclosure or distribution of the material in this communication is =trictly forbidden. Please refer to https://db.com/disclosures for additional EU =orporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. If you are not the =ddressee, please inform us immediately that you have received this =mail by mistake, and delete it. We thank you for your =upport. This=communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this =ommunication in error) please notify the sender immediately and destroy =his communication. Any unauthorized copying, disclosure or distribution =f the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as =uch. 13 EFTA_R1_01859607 EFTA02634614


