Skip to main content
Skip to content
Case File
efta-01363666DOJ Data Set 10Other

EFTA01363666

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363666
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you, Bella Tel: On Mar 25 2019 at 12:19 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. Kind regards, Brigid Macias Brigid Macias Assistant Vice Presadent Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [ma Sent: Monday, march 25, 2019 10:31 AM To: Brigid Macias < Subject: LSJE xxx wore Brigid. Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect. should be CHASU33. Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053810 CONFIDENTIAL SDNY_GM_00199994 EFTA01363666

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire instructions

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.