Case File
efta-01372574DOJ Data Set 10OtherEFTA01372574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372574
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Dec 21, 2018, at 4:51 PM, Brigid Macias e
> wrote:
Good Aftemoon,
As per my conversation with Steward, can you please resend the letter with the account
The
one attached is XX475.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Arnencas
Deutsche Bark Weakh Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Email
Secuntres offered through Deutsche Bank Secunbes Inc.
Begin forwarded message:
From: Bella Klein <
a>
Date: December 21, 2018 at 2:11:35 PM EST
To: Stewart Oldfield
Cc: Bradley Gillin
>, Richard Kahn
, Darren Indyke <1~1~
Subject: JEGE INC
Stewart,
Please close JEGE Inc bank account. Balance in the account is 0. Written request is auached.
Thank you.
Bella
Tel:
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. My unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066315
CONFIDENTIAL
SDNY GM_00212499
EFTA01372574
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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