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Case File
efta-01380234DOJ Data Set 10Other

EFTA01380234

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380234
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.
10 000 euros. Ils ne peuvent pas localiser votre fil. Veuillez demander Kadiata de tracer le fil avec votre banque et de confirmer les instructions de c blage comme ci-dessous: Fie ld e Bank AG Swift: Field Bank Trust Company Americas Swift: Field 59: Account ffrey E Epstein Account Number: Thank you, Bella Begin forwarded messa e: From: Brigid Macias < Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard <' gmail.com>, Bella Klein < > Good Morning, I called and spoke to Kadlata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to tall me regarding a return of funds. Kind regards. Brigid Macias <imagc001.png> Brigid Macias Asstan Vice Presslent Deutsche Bert Trust Osman Ana kas Noted* 1344* ItAleela Manapersee4 345 Park Avarua 24la Flow Nav Yoe NY 101S4 Scan« dared Scapa 0riuteche Bank Setvas Inc From: Richard Kahn I .31 Sant: Wednesda March 13 201911:32 AM CcoT: Bella Klein :Brigid macias< Subject: Re: Wire deposit Brigid can you please update us al gatus thank you Richard Kahn I IBRK A~ciates Inc. 575 1:mansion Avenue 4th Floor New York. NY 10022 On Mar 12, 2019. at 12:22 I'M. Bari Klein <hklein575(iikanail.ean> wrote: 13äg d. Below please find amtaet for the wire transfer. llsink you. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0078519 SDNY_GM_00224703 EFTA01380234

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