Case File
efta-01359957DOJ Data Set 10OtherEFTA01359957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359957
Pages
1
Persons
0
Integrity
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Securities offered through Deutsche Bank Securities Inc
From: Bella Klein
Sent: Monday, March 25, 2019 12:35 PM
To: Brigid Macias <
Subject: Re: LSE
wire
and i skipped an S in the swift... one unlucky wires..CHASUS33.
Thank you,
Bella
Tel:
On Mar 25, 2019, at 12:19 PM, Brigid Macias cc
> wrote:
Hi,
I don't think this should cause any issues but I will ask the operations team to see if they
can amend or will it process as is.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice Presdent
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein
Sent: Monday, March 25, 2019 10:31 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048127
CONFIDENTIAL
SDNY_GM_00 194311
EFTA01359957
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SWIFT/BIC
CHASUS33Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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