Case File
efta-01363693DOJ Data Set 10OtherEFTA01363693
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363693
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
to see if they can amend or will it
process as is.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bait Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank
Securities Inc.
From: Bella Klein
Sent: Monday, March 25, 2019 10:31
AM
To: Brigid Macias
Su ect:LSIE
wire
Brigid.
Please follow up on the attached wire. Looks
that intennedituy bank swift code in the wire
instnictions is for London incorrect, should
be CHASLM.
•
Thank you.
Bella
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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0053859
CONFIDENTIAL
SDNY_GM_00200043
EFTA01363693
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
instnictionsRelated 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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