Case File
efta-01362211DOJ Data Set 10OtherEFTA01362211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin forwarded message:
From: Firdaus Madiar
Subject: RE: LSJE xxxx9295 wire
Date: March 27, 2019 at 11:04:57 AM
EDT
To: Bella Klein <
Cc: Nicole Perskawiec
Bradley
Gillin <
>, Rachel
Wach Milan.
Brigid
Macias <
Hi Bella,
Please see below Fed Ref tt:
Fedwire Ref Id
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bat* Trust Company Americas
Deutsche Wealth Management
345 Park Avenue. New York. NY. 10154
Tel +1(212)4542Z38
Fax
Email
From: Bella Klein
Sent: Wednesday, March 27, 2019 10:49 AM
To: Bradley Gillin
Cc: Nicole Perskawiec
mailto
Subject: Fwd: LSJE ioorx9295 wire
/CHPREF/SSN0392957
>; Firdaus Madiar
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051547
CONFIDENTIAL
SDNY_GM_00197731
EFTA01362211
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+1(212)4542Related Documents (6)
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, Janusz Banasiak
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DOJ Data Set 10CorrespondenceUnknown
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0p
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