Case File
efta-01362214DOJ Data Set 10OtherEFTA01362214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362214
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through
Deutsche Bank Securities
Inc.
From: Bella Klein
Sent: Monday, March
25, 2019 10:31 AM
To: Brigid Macias
Subject: LSJE xxxx9295
wire
Brigid.
Please follow up on the
attached wire. Looks that
intermediary bank swift
code in the wire
instructions is for London
incorrect, should be
CHASU33.
Thank you.
Bella
This communication
may contain
confidential and/or
privileged
information. If you
are not the intended
recipient (or have
received this
communication in
error) please notify
the sender
immediately and
destroy this
communication.
Any unauthorized
copying, disclosure
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051550
CONFIDENTIAL
SDNY_GM_00197734
EFTA01362214
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
BrigidWire Ref
wire
instructionsRelated 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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