Case File
efta-01363666DOJ Data Set 10OtherEFTA01363666
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363666
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 12:19 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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire instructionsRelated 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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