Case File
efta-01367889DOJ Data Set 10OtherEFTA01367889
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367889
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
4/1/2019 1:03:29 PM
To:
Brigid Macias
Subject:
Re: LSJE xxxx929S wire
Hi Brigid,
Please check if there any updated on the wire t
Thank you,
Bella
On Mar 29, 2019, at 3:37 PM, Bella Klein
wrote:
thank you Brigid. It is probably at the London JPMorgan intermediary bank
Thank you,
Bella
On Mar 29, 2019, at 3:15 PM, Brigid Macias MEME
wrote:
Good Afternoon,
I have asked operations to place a tracker on the wire. I will advise ASAP once I have an update.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-WNW-0059516
CONFIDENTIAL
SDNY GM_00205700
EFTA01367889
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