Skip to main content
Skip to content
Case File
efta-01376888DOJ Data Set 10Other

EFTA01376888

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376888
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.
I ' i ' ' - ' I0005-2s36. USA btliwatudbintrunct dh comhavundwm-overations-udevaview From: Natalie Barak Sent: Friday, May 03, 2019 1:08 PM To: Brigid Macias Subject: RE: Neptune_$1200 and $1000 wire athryn J Stanfield Hi Katherine — I spoke to the client and they asked if we could just recall both of these wires. I'm not sure that is possible but can you let me know? Natalie Barak vice President I Beiatonship O€€icer Deutsche Bank Wealth Managemenl DeutYne ta, Trust Company Amenr:::. 345 Park Avenue, Nev York, NY 10154 . , Sc;,'J t e.• s tr From: Natalie Barak Sent: Friday, May 03, 2019 1:01 PM To: Brigid Macias Kathryn J Stanfield Subject: FW: Neptune_$1200 and $1000 wire Hi Brigid/Kathryn — looks like there was a second wire (May 2"°) from Neptune to Wells Fargo that also did not reach the beneficiary. Do we need to address this separately or will the funds be released along with the first wire? Natalie Barak Vice President I ReistFonship Officer Deutsche Bank Wealth Management Deuische Bank Trust Cowpony Amenus ?AS Park Avenue, New York, NY 10354 .SecurICes offered through Deutsche Palk 5K:untie's ILL. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073340 CONFIDENTIAL SDNY_GM_00219524 EFTA01376888

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.