Case File
efta-01362272DOJ Data Set 10OtherEFTA01362272
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362272
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel: 212-971-1307
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
Wachs
Brigid
Macias
Hi Bella.
Please see below led Ref R:
Fedwire Ref Id
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President! Assistant Branch Manager
Deutsche BaNc Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, New York. NY, 10154
Tel. +1(212)454-2238
Fax +1(212)863-9140
Email
iCHPREF/SSN0392957
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0051625
CONFIDENTIAL
SDNY_GM_00 197809
EFTA01362272
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1(212)863-9140Phone
+1(212)454-2238Phone
+1(212)863-9140Phone
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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