Skip to main content
Skip to content
Case File
efta-01367547DOJ Data Set 10Other

EFTA01367547

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367547
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.
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

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.