Case File
efta-01367892DOJ Data Set 10OtherEFTA01367892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367892
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you,
Bella
On Mar 25, 2019, at 12:37 PM,
Bri id Macias
wrote:
Its ok, I put up the request to ask them if they can
amend of apply the payment as requested.
I will keep you posted ©
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
ecuri es o er
roug
eu
e Bank Securities Inc.
From: Bella Klein Imailto:[email protected]
Sent: Monday, March 25, 2019 12:35 PM
To: Brigid Macias <[email protected]>
Subject: Re: LSI
wire
and i skipped an Sin the swift... one unlucky
wires.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059519
CONFIDENTIAL
SDNY_GM_00205703
EFTA01367892
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