Skip to main content
Skip to content
Case File
efta-01374959DOJ Data Set 10Other

EFTA01374959

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374959
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From Brigid Macias Sent 5/14/2019 8:36:21 AM To: Bella Klein CC: Bradley Gitlin ; Stewart Oldfield ; Richard Kahn : Natalie Barak Subject: RE: Zorro management account tooc<6.907 Importance: High Good Morning, I apologize for the miscommunication. I do see credit back to the account for the $1,200 for the recall. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Erna Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mail«) Sent: Monday, May 13, 2019 3:26 PM To: Natalie Barak Cc: Brigid Macias a; Bradley Gitlin <Mila; Stewart Oldfield Richard Kahn Subject: Re: Zorro management account xiooc6807 Hello Team, Please update on the status for wire recall $1200 to CKG Painting Thank you, Bella On May 10, 2019, at 11:57 AM, Natalie Barak -~I~> wrote: Reaching out again to our back office to see if there is any update from Wells Fargo. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069935 CONFIDENTIAL SONY GM_00216119 EFTA01374959

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire recall

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.