Case File
efta-01360000DOJ Data Set 10OtherEFTA01360000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360000
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
Ass.staM Vea Prosefont
Ott*Che Bank Truu Corrpany Arnoocas
s
m
DeLtSCh* Bank Wiwi) Manvartiont
Smut*, dived >yowl" Deutsche Bank Securtes Inc
From: Bella Klein
Sent Monday, March 25 201912:35 PM
To: Brigid Macias
Subject: Re: WE
wire
and i skipped an S in the shill.. one unlucky wires..CHASUS33.
Thank you,
Bdkt
bklein579ii
Iona
Td:
On Mar 25.2019. at 12:19 PM. Brigid Macias
• wrote:
Hi,
I donf:t think this should cause any issues but twill ask the operations team to see if they can
amend or will it process as is.
Kind regards.
Brigid Macias
Brigid Macias
Assistant VIP Rootlet
Deutsche Bark Trust Caner" Arnana
S
aipalMMineenent
secures dieted ttiecargh Deutsche Sank Swabs Inc
From: Bella Klein
Sent: Monday, March 25, 201910:31 AM
To: Brigid Macias
Subject: WE
wire
Bligld
Please follow up on the attached wee looks that mtemwdoary book swift code in the wire mstructtons is for
London monad. should be CHASU33
Thank you.
Bella
Tel.
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DB-SDNY-0048184
CONFIDENTIAL
SDNY_GM_00194368
EFTA01360000
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHASUS33Wire Ref
wire
BligldWire Ref
wire mstructtonsRelated 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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