Case File
efta-01367754DOJ Data Set 10OtherEFTA01367754
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367754
Pages
1
Persons
0
Integrity
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3. Escuela Superior - 23,160 Euros.
2/1/19
23,160 Euros
Madrid
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company
Americas Deutsche Bank Wealth
Management
345 Park Avenue
24th Floor
New York, NY 10154
Securities offered through Deutsche
Bank Securities Inc.
--Original Message---
From: Bella Klein
mailt •
Sent: Monday, February 04, 2019
10:01 AM
To: Brigid Macias
Su Jed: I
.1.91.
11.
cxx9295 3 wires
Hi Brigid,
Good to have you back. Please help
me with 3 fed references for wires
processed last Friday:
I.
- $700
2. INEO - 95 Euros
3. Escuela Superior - 23,160 Euros.
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059358
CONFIDENTIAL
SONY GM_00205542
EFTA01367754
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Wire Ref
referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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