Case File
efta-01367573DOJ Data Set 10OtherEFTA01367573
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367573
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 Bank Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Tuesday, February 12, 2019 11:51 AM
To: Brigid Macias
Cc: Richard Kahn
tewart Oldfield
Subject: Re: LSJE xxx9295 Wire on Jan 31st!!!
Importance: High
Thank you so much for your email. I was able to contact the recipient. Corrected beneficiary
name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2
days.
Thank you,
Bella
On Feb 12, 2019, at 10:51 AM, Brigid Macias
wrote:
Good Morning,
As per our conversation, foreign wires can take up to 10 business days to be received on
the other side. Its not always the case it takes this long, but we have to manage
expectations. Its highly unlikely the wire will be received in a day or two to an overseas
account.
The wire was initiated on Thursday, 1/31/19. We followed up with you on the following
Wednesday, 2/6 as the wire was being held up due to bank being unable to apply the
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059153
CONFIDENTIAL
SDNY_GM_00205337
EFTA01367573
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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