Case File
efta-01379277DOJ Data Set 10OtherEFTA01379277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379277
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
Related Documents (6)
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.