Case File
efta-01363665DOJ Data Set 10OtherEFTA01363665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363665
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you,
Bella
Tel:
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 0
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein tra
Sent: Monday, March 25, 2019 12:35 PM
To: Brigid Macias <
Subject: Re: LSJE xxx
wire
and i skipped an S in the swift.. one unlucky wires..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053809
CONFIDENTIAL
SDNY_GM_00199993
EFTA01363665
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