Case File
efta-01362287DOJ Data Set 10OtherEFTA01362287
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Mar 25 2019 at 12:37 PM, Brigid Macias
> wrote:
Its ok, I put up the request to ask them if they can amend of apply the payment as
requested.
I will keep you posted O%
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. +1(212)454-2260
Fax +
Email
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein (raj
Sent: Monday, March 25, 2019 12:35 PM
To: Brigid Macias
Subject: Re: WE xxxx9295 wire
and i skipped an S in the swift... one unlucky wires..CHASUS33.
Thank you,
Bella
Tel:
212-971-1307
On Mar 25 2019 at 12:19 PM, Brigid Macias
wrote:
Hi,
I don't think this should cause any issues but I will ask the operations
team to see if they can amend or will it process as is.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051646
CONFIDENTIAL
SDNY_GM_00197830
EFTA01362287
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+1(212)454-2260Phone
212-971-1307SWIFT/BIC
CHASUS33Related 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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