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Case File
efta-01379277DOJ Data Set 10Other

EFTA01379277

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379277
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.
From: Brigid Macias Sent: 4/9/2019 8:46:40 AM To: Stewart Oldfield I Subject: RE: Wire III Yep Kind regards, Brigid Macias Brigid Macias Assistant We President Deutsche Bait Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, April 09, 2019 8:36 AM To: Brigid Macias < Subject: FW: Wire [I] Classification: For Internal use only Did you get back to her on this? Thanks From: Bella Klein (mailto Sent: Monday, April 08, 2019 4:57 PM To: Bradley Gillin <[email protected]> Cc: Brigid Macias < >; Stewart Oldfield < >; Richard Kahn Subject: Fwd: Wire Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed to use. Website doesn't accept the SWIFT. Please advise SWIFT: IBAN: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076618 CONFIDENTIAL SDNY_GM_00222802 EFTA01379277

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