Case File
efta-01362270DOJ Data Set 10OtherEFTA01362270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362270
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:
4/3/2019 3:12:08 PM
To:
Bella Klein
CC:
Bradley Gillin
Subject
RE: LSJE xxxx9295 wire
You are very welcome.
Have a great day!
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
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto
Sent: Wednesday, April 03, 2019 3:07 PM
To: Brigid Macias
Cc: Bradley Gillin
Subject: Re: WE xxxx929S wire
thank you
Thank you,
Bella
Tel:
On Apr 3, 2019, at 3:03 PM, Brigid Macias .t
> wrote:
Good Afternoon,
Recall request has been processed. I will advise when I see the funds returned.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051623
CONFIDENTIAL
SDNY_GM_00197807
EFTA01362270
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