Case File
efta-01367547DOJ Data Set 10OtherEFTA01367547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367547
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
3/21/2019 3:27:37 PM
To:
Brigid Macias
Subject:
Re: LSE xxx9295 wire to
Brigid,
Please confirm when wire is recalled.
Thank you,
Bella
On Mar 21, 2019, at 3:12 PM, Brigid Macias a
wrote:
Hi!
Unfortunately we wont be able to fix it since its still in transit.
Want me to recall?
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto
Sent: Thursday, March 21, 2019 3:04 PM
To: Brigid Macias
Subject: Fwd: LSJE xxx
wire to
Hi Brigid,
I just heard back fr
account number
)ITI
Intermediary information for GBP should be JPMorgan Swift:
and
Please advise if you can correct wire or it is easier to recall
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059122
CONFIDENTIAL
SDNY_GM_00205306
EFTA01367547
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