Case File
efta-01362089DOJ Data Set 10OtherEFTA01362089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362089
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
4/9/2019 4:17:15 PM
To:
Brigid Macias
CC:
Bradley Gillin
Subject:
Re: LSJE xxxx9295 wire
great
Thank you,
Bella
On Apr 9, 2019, at 4:13 PM, Brigid Macias •c
> wrote:
Good Afternoon,
The wire sent to Mina on 3/21/19 has been returned.
Kind regards,
Brigd Macias
Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Wednesday, April 03, 2019 2:17 PM
To: Brigid Macias <E
>
Cc: Bradley Gillin <Rila>
Subject: Re: LSJE xxxx
wire
Hi Brigid,
Please let me know if request to recall wire was sent
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051395
CONFIDENTIAL
SDNY_GM_00197579
EFTA01362089
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