Case File
efta-01367982DOJ Data Set 10OtherEFTA01367982
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367982
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:
2/4/2019 12:47:54 PM
To:
Brigid Macias
Subject:
Re: LSJE xxx9295 3 wires
ok, thank you
Thank you,
Bella
> On Feb 4, 2019, at 12:37 PM, Brigid Macias [email protected]> wrote:
> • The date I wrote below is the date I see the wires in the system.
> • 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 [mailto
> Sent: Monday, February 04, 2019 12:36 PM
> To: Brigid Macias
> cc: Richard Kahn
> Subject: Re: LSJE xxx9295 3 wires
> Importance: High
>
• what does it mean that all of the wires were not put up on 2/1/19
> • Thank you,
> Bella
On Feb 4, 2019, at 12:29 PM, Brigid Macias <[email protected]> wrote:
Good Afternoon,
»
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be
received on the other side.
> >
» I put up trackers for the following wires. All of the wires were not put up on 2/1/19.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059630
CONFIDENTIAL
SDNY_GM_00205814
EFTA01367982
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[email protected]Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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DOJ Data Set 10CorrespondenceUnknown
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