Case File
efta-01367588DOJ Data Set 10OtherEFTA01367588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367588
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Thursday, March 21 2019 3:04 PM
To: Brigid Macias
Subject: Fwd: LSJE xxx9295 wire t
Hi Brigid,
I 'ust heard back from
Intermediary information for GBP should be JPMorgan Swift:
and account numbed
Please advise if you can correct wire or it is
easier to recall
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059170
CONFIDENTIAL
SDNY_GM_00205354
EFTA01367588
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