Skip to main content
Skip to content
Case File
efta-01366160DOJ Data Set 10Other

EFTA01366160

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366160
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New Tel Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein hnajito Sent: Monday, March 11, 20199:31 AM To: Brigid Macias Cc: Bradley Gitlin Richard Kahn Subject: Wire deposit Hi Brigid. Attached please find wire transfer reference from Mercedes Benz of Paris for the wire that was sent to us February 15th. Please let us know if you can trace it. 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0057674 CONFIDENTIAL SDNY_GM_00203858 EFTA01366160

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire deposit
Wire Refreference
Wire Refwire transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.