Case File
efta-01360099DOJ Data Set 10OtherEFTA01360099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360099
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bngid Maces
Azsisird V,Co Ranlent
Securities caved through Darted* Bank Sanitias
From: Bella Klein [mall to:bklein [email protected]
Sent: Monday, March 25, 2019 12:35 PM
To: Brigid Macias
Subject: Re: ISE na9295 wire
and i skipped an Sin the swill... cur unlucky meires..CHASUS33.
Thank you.
Bdla
On Mar 25, 2019. at 12:19 PM. Brigid Macias a
wrist=
Hi,
I don:. t think this should cause any issues but I will ask the operations team to see if they can amend or wiil it process as
is.
Kind regards.
Biked Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048320
CONFIDENTIAL
SDNY_GM_00194504
EFTA01360099
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Email
[email protected]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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