Case File
efta-01362091DOJ Data Set 10OtherEFTA01362091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362091
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345
Y
NY. 10154
Tel.
Fax
Ema
From: Bella Klein
Sent: Wednesday, March 27, 2019 10:49 AM
To: Bradley Gitlin <
Cc: Nicole Perskawiec
Subject: Fwd: LSJE ocxx♦wire
Firdaus Madiar
Hello Team,
As Brigid is away please help with reference for the attached wire.
Thank you,
Bella
Tel:
On Mar 25, 2019, at 12:37 PM,
Bri id Macias
wrote:
Its ok, I put up the request to ask them if they can
amend of apply the payment as requested.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051397
CONFIDENTIAL
SDNY_GM_00197581
EFTA01362091
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceWire Ref
wire
FirdausRelated 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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