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Case File
efta-01368911DOJ Data Set 10Other

EFTA01368911

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368911
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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