Case File
efta-01362209DOJ Data Set 10OtherEFTA01362209
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362209
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/9/2019 4:17:35 PM
To:
Bella Klein
CC:
Bradley Giffin
Subject:
RE: LSJE )occx9295 wire
You are very welcome!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice 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
Sent: Tuesday, April 09, 2019 4:17 PM
To: Brigid Macia
Cc: Bradley Gillin
Subject: Re: ISM )000c9295 wire
great
Thank you,
Bella
[email protected]
Tel:
212-971-1307
On Apr 9, 2019, at 4: 13 PM, Brigid Macias
wrote:
Good Afternoon,
The wire sent to Arina on 3/21/19 has been returned.
Kind regards,
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051545
CONFIDENTIAL
SDNY_GM_00197729
EFTA01362209
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
212-971-1307Related 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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