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Case File
efta-01379878DOJ Data Set 10Other

EFTA01379878

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379878
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.
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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