Case File
efta-01378294DOJ Data Set 10OtherEFTA01378294
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378294
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Richard Kahn <==
>
Brigid,
Please proceed with the attached wire and after completion please
close account.
Thank you,
Bella
Tel:
On Feb 14 2019 at 2:25 PM, Brigid Macias
wrote:
Good Afternoon,
The available balance in the above account is
$13,370.68.
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 +
Emai
Securities offered through Deutsche Bank Securities
Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075462
CONFIDENTIAL
SONY GM_002214346
EFTA01378294
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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From: "Jeffrey E." <[email protected]>
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