Case File
efta-01367543DOJ Data Set 10OtherEFTA01367543
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367543
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:
2/14/2019 2:41:11 PM
To:
Bella Klein
Subject:
RE:0utgoing Wire Status Change
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein (mailto
Sent: Thursday, February 14, 2019 2:39 PM
To: Brigid Macias <
>
Subject: Re: Outgoing Wire Status Change
I offered same yesterday:))
Thank you,
Bella
Tel:
On Feb 14, 2019, at 2:27 PM, Brigid Macias .a
wrote:
O
am waiting to hear back on that recall for Victoria.
Im so sorry this has been so painful.
I wish I could go to Russia and fix the problem myself!
Kind regards,
Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059118
CONFIDENTIAL
SDNY_GM_00205302
EFTA01367543
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire StatusRelated 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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