Case File
efta-01372597DOJ Data Set 10OtherEFTA01372597
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372597
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire recallRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
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
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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