Case File
efta-01367991DOJ Data Set 10OtherEFTA01367991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367991
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
> 24th Floor
> MO
> Securities offered through Deutsche Bank Securities Inc.
•
original message----
> From: Bella Klein [mailto:
> sent: Monday, Februar 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
> 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.
r
1.
- 5700
2. INEO - 95 Euros
1/30/19
96.32 Euros
3. Escuela Superior - 23,160 Euros.
2/1/19
23,160 Euros
Madrid
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059640
CONFIDENTIAL
SDNY_GM_00205824
EFTA01367991
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 11OtherUnknown
EFTA02258051
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DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
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