Case File
efta-01362286DOJ Data Set 10OtherEFTA01362286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362286
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
To:
CC:
Subject:
Attachments: doc04106120190325093505.pdf
Firdaus Madiar
3/27/2019 11:04:57 AM
Bella Klein I
Nicole Perskawiec
RE: LSJE xxxx9295 wire
Brigid Macias
Hi Bella,
Please see below Fed Ref Si:
Fedwire Ref Id
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, New York, NY. 10154
Tel +1(212)45.4-2238
Fax
Email
; Bradley Gitlin I
I; Rachel Wachs
/CHPREF/SSN0392957
From: Bella Klein imailto:[email protected]]
Sent: Wednesday, March 27, 2019 10:49 AM
To: Bradley Gillin <
Cc: Nicole Perskawiec <
>; Firdaus Madiar <
Subject: Fwd: LSJE xxxx9295 wire
Hello Team,
As Brigid is away please help with reference for the attached wire.
Thank you,
Bella
Tel: 212-971-1307
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051645
CONFIDENTIAL
SDNY_GM_00197829
EFTA01362286
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