Case File
efta-01363673DOJ Data Set 10OtherEFTA01363673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363673
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank
Securities Inc.
From: Bella Klein
Sent: Monday, March 25, 2019 10:31
AM
To: Bri id Macias
Subject: 151E
wire
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:
This communication may contain
confidential and/or privileged
information. If you are not the
intended recipient (or have
received this communication in
error) please notify the sender
immediately and destroy this
communication. Any
unauthorized copying, disclosure
or distribution of the material in
this communication is strictly
forbidden.
Please refer
to https://db com/disclosures for
additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render
legal or tax advice, and the
information contained in this
communication should not be
regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053818
CONFIDENTIAL
SDNY_GM_00200002
EFTA01363673
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
BrigidWire 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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