Case File
efta-01363663DOJ Data Set 10OtherEFTA01363663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363663
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Firdaus Madia
Sent:
3/28/2019 1:39:22 PM
To:
Bradley Gitlin
CC:
Rachel Wach
Subject:
RE: LSJE xxxx9295 wire ill
Attachments:
Classification: For Internal use only
My apologies, case #
Thank you.
Kind Regards,
Firdaus Madiar
From: Bradley Gitlin
Sent: Thursday, March 28, 2019 1:34 PM
To: Firdaus Madia
Cc: Rachel Wachs
Subject: RE: LSJE xxxx9295 wire
What the case #. Thanks.
Regards.
Brad
From: Firdaus Madiar
Sent: Thursday, March 28, 2019 12:15 PM
To: Bradley Gillina
Rachel Wachs
Cc: Nicole Perskawiec
Brigid Macias
>; Bella Klein
Subject: RE: LSJE xxxx9295 wire
Hi Brad & Rachel,
Please see below. May you please, advise on the below process. Thank you.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President! Assistant Branch Manager
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
.10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053807
CONFIDENTIAL
SDNY_GM_00199991
EFTA01363663
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