Case File
efta-01367779DOJ Data Set 10OtherEFTA01367779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367779
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:
3/25/201912:03:16 PM
To:
Bella Klein
Subject:
RE: LSJE xxx9295 wire to
Importance:
High
Good Afternoon,
It looks like this wire was returned and the account credited.
Kind regards,
Brigid Macias
Brigid Macias
Assistant We 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 [mailto
Sent: Thursday, March 21, 2019 3:28 PM
To: Brigid Macias
Subject: Re: LSJE xxx9295 wire to
Brigid,
Please confirm when wire is recalled.
Thank you,
Bella
On Mar 21, 2019, at 3:12 PM, Brigid Macias a
wrote:
Hi!
Unfortunately we wont be able to fix it since its still in transit.
Want me to recall?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059385
CONFIDENTIAL
SONY GM_00205589
EFTA01367779
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