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efta-01372597DOJ Data Set 10Other

EFTA01372597

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Unknown
Source
DOJ Data Set 10
Reference
efta-01372597
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brigid Macias Sent: 4/10/2019 4:31:50 PM To: Bella Klein CC: Stewart Oldfield INIIIIIINIIIRIPpopertat Bradley GUM Subject: RE: PLEASE HELP TO STOP WIRE FROM LSJE Unfortunately the funds have already left the bank. You can transfer funds internally to cover, or we can request a wire recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto Sent: Wednesday, A ril 10, 2019 4:29 PM To: Brigid Macias Cc: Stewart Oldfield Bradley Gillin Subject: Re: PLEASE HELP TO STOP WIRE FROM LSJE TO Richard Kahn Richard Kahn Thank you! 1 sent it from the wrong account. Think it is too late as wire is confirmed..Is it possible to debit money from Butterfly account v LSJE, please advise. Thank you, Bella Tel: On Apr 10, 2019, at 4:20 PM, Brigid Macias < wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066349 CONFIDENTIAL SDNY GM_00212533 EFTA01372597

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Wire Refwire recall

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