Case File
efta-01367575DOJ Data Set 10OtherEFTA01367575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367575
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re:LSJE =MIS Wire on Jan 31st!!!
Brigid,
Please follow u on the wire that was sent on January 31St in the amount of $700
to
from LSJE acc
It is 9 business days since we sent
it, must be an update on the status.
Thank you,
Bella
On Feb 6, 2019, at 5:29 PM, Brigid Macias
ca
wrote:
No don't recall because they can take up to 10 business days for a
response.
Just give it a little more time, we have all the amended instructions so it
should be fine.
I will keep you posted if I hear anything.
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
Sent: Wednesday, February 06, 2019 5:28 PM
To: Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059155
CONFIDENTIAL
SONY GM_00205339
EFTA01367575
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