Case File
efta-01368911DOJ Data Set 10OtherEFTA01368911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368911
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
2/6/2019 9:42:45 AM
To:
Bradley Gill in
CC:
Stewart Oldfielca
Subject:
RE: LSJE xxx9295 3 wires IC)
Hi,
She told me she needed the bank to confirm they received the funds.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
34S Park Avenue
24th Floor
New
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
original Message
From: Bradley Gillin
Sent: Wednesday, F
AM
To: 'Bella Klein'
ri•id Macias <
Cc: stewart oldfie
Subject: RE: LSJE xxx9295 3 wires
Classification: Confidential
As discusses, victoria - Book references
Regards,
Brad
original Mes
From: Bella Klei rs
Sent: wednesday, February
9:17 AM
To: Brigid Macias
Cc: Stewart Oldfie
Subject: Re: LSJE xxx9295 3 wires
Importance: High
Bradley Gillin
Dear Team,
Please help me with fed references for the international wires below. Priority is for the wire in the
amount of 5700.
Thank you,
Bella
Tel:
> On Feb 4, 2019, at 12:29 PM, Brigid Macias
> Good Afternoon,
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060896
CONFIDENTIAL
SDNY_GM_00207080
EFTA01368911
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