Case File
efta-01363669DOJ Data Set 10OtherEFTA01363669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363669
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
4/9/2019 •
•
To:
Bella Klei
CC:
Bradley Gillin
Subject:
RE: LSJE
wire
Good Afternoon,
The wire sent t.
3/21/19 has been returned.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Ne
Tel
Fax
Em
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein imailtcl
i
Sent: Wednesday, A ril 03, 2019 2:17 PM
To: Brigid Macia
Cc: Bradley Gitlin
Subject: Re: LSJE xx
wire
Hi Brigid,
Please let me know if request to recall wire was sent
Thank you,
Bella
On Apr 2, 2019, at 11:34 AM, Bella Klein
wrote:
Hi Brigid,
Please recall the wire for
updates for too long.
as there is no
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053814
CONFIDENTIAL
SDNY_GM_00199998
EFTA01363669
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