Case File
efta-01367968DOJ Data Set 10OtherEFTA01367968
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367968
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bngid Macias
Amman: v,ca Remartnt
Douteche Dam Trust Congany Anwcas
otwocce Bar* Wean Manag.rat
345 P✓k Avenue
24th Floor
Now Yak. NY 10154
Securities &teed though Couwee Bank Sawn...Inc
From: Bella Klein [mXtc,
Sent: Monday, March 25, 201910:31 AM
To: Brigid Macias
Subject: L511 x,Ox9295 wire
Please follow up on the attached wise. Looks that intermediary btu* swift code in the wire UULVIICIMML1 is for London incorrect* should be eflASI133
Thank You,
Bella
This communication may contan confidential and/or privileged information If you are not the intended recipient (or have
received this communication in error) please notify the sender immediately and destroy this communication. Any
unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden.
Please refer to https //db corn/disclosures for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice and the information contained in this communication should not be
regarded as such
This communication may contain confidential and/or privileged information If you are not the intended recipient (or have received
this communication in error) please notify the sender immediately and destroy this communication Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Please refer to https /lab comicisclosures for additional EU corporate and regulatory cisclowres
Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as
such
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059616
CONFIDENTIAL
SDNY_GM_00205800
EFTA01367968
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
PleaseWire Ref
wire UULVIICIMML1Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.