4
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4
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2
Connected Entities
Name reference in documents
EFTA01362213
From: Bella Klein (mailto Sent: Monday, March 25, 2019 12:35 PM To: Bri id Macias Subject: Re: LSJE )cooc929S wire and i skipped an S in the swift. one unlucky wires..CHASUS33. Thank you, Bella Tel: On Mar 25, 2019, at 12:19
EFTA01363662
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 25, 2019 10:31 AM To: Bri id Macias Subject: LSE xxxx9295 wire Brigid. Please follow up on the attached wire. Looks that intermediary bank swill codc in the wire in i is i for Londo
EFTA01363673
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 25, 2019 10:31 AM To: Bri id Macias Subject: 151E wire Brigid. Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London
EFTA01379263
art Oldfield < Subject: Fwd: Euros purchase account Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein >; Bri id Macias < >; Daphne Cales >; TheBranch Staff < >; Brigid Macias < >; Daphne Cales Date: January 3, 2019 at 4:30:01 PM EST CONFIDENTIAL - PURSUANT TO FE