Case File
efta-01379878DOJ Data Set 10OtherEFTA01379878
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379878
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Karyna acc xxx
Date: February 14,
To: Brigid Macias
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
Email
Securities offered through Deutsche Bank Securities Inc.
--Original Message----
From: Bella Klein [nIthlka]
Sent: Tuesday, February 12 20191:41 PM
To: Brigid Macias
Cc: Richard Kahn
Subject: Karyna acc xxx
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077759
CONFIDENTIAL
SONY GM_00223943
EFTA01379878
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