Case File
efta-01367587DOJ Data Set 10OtherEFTA01367587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367587
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:
3/21/2019 3:31:59 PM
To:
Bella Klein
Subject:
RE: LSE XXX
5 wire to
Importance:
High
Hit
Recall request has been processed.
I will advise when the funds are returned.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice Presdent
Deutsche Bat Trust Company Americas
Deutsche Bath Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein Irnailto
Sent: Thursday, March 21. 2019 3:28 PM
To: Brigid Macias <
Subject: Re: LYE xxx9295 wire to
Brigid,
Please confirm when wire is recalled.
'thank you,
Bella
On Mar 21, 2019, at 3:12 PM, Brigid Macias
Nil
rote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059169
CONFIDENTIAL
SONY GM_00205353
EFTA01367587
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