Brigid Macias from Deutsche Bank is asked by Bella Klein to provide three federal references for wire transfers processed last Friday, including a transfer to Escuela Superior for 23,160 Euros.
documents/vol00010-efta01367754-pdf.pdf
{"key_people":["Brigid Macias","Bella Klein"],"document_date":"2019-02-04","document_type":"correspondence","key_locations":["New York, NY","Madrid"],"key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc."],"reference_numbers":["LSJE xxx9295"]}