Case File
efta-01363692DOJ Data Set 10OtherEFTA01363692
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363692
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Kind regards,
Brigid Macias
Brigid Macias
Assisted We President
Deutsche Bat* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
&nee
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Monday, March 25, 2019 12:35 PM
To: Brigid Macias <
Subject: Re: WE
wire
and i skipped an Sin the swift... one unlucky
wires..CHASUS33.
Thank you,
Bella
Tel:
On Mar 25, 2019, at 12:19 PM,
Bri 'd Macias
wrote:
Hi,
I don't think this should cause any
issues but I will ask the operations team
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053858
CONFIDENTIAL
SONY GM_00200042
EFTA01363692
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SWIFT/BIC
CHASUS33Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
EFTA01380236
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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