Case File
efta-01367987DOJ Data Set 10OtherEFTA01367987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367987
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:
3/21/2019 3:12:47 PM
To:
Bella Klein
Subject:
RE: LSJE xxx929S wire to
Hi!
Unfortunately we wont be able to fix it since its still in transit.
Want me to recall?
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,
To: Brigid Macias
Subject: Fwd: LSJE xxx9295 wire to
Hi Brigid,
I just heard back from
Intermediary information for GBP should be JPMorgan Swift:
account number
'lease advise if you can correct wire or it is easier to recall
and
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059635
CONFIDENTIAL
SONY GM_00205819
EFTA01367987
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