Case File
efta-01362092DOJ Data Set 10OtherEFTA01362092
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362092
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I will keep you posted
Kind regards.
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Nevi
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein
Sent: Monday, March 25, 2019 12:35 PM
To: Brigid Macias a>
Subject: Re: LSJE xxxxlle wire
mailto
and i ski
an S in the swift... one unlucky
wires..
Thank you,
Bella
Tel:
On Mar 25, 2019, at 12:19 PM,
Bri id Macias
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051398
CONFIDENTIAL
SDNY_GM_00197582
EFTA01362092
Technical Artifacts (1)
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Wire Ref
wire
mailtoRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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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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