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Case File
efta-01380236DOJ Data Set 10Other

EFTA01380236

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380236
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.
these funds can be located. Kind regards. Brigid Macias !Mager/ I 3.png • Brigid Maces Assuan, Voce Preexists C.000.2 Bank Bost ConCOnY "Vag* Deusche Bank V01.01 Management 345 Park Avenue 24th Floor 1 1 Seeurisre dieted ducidas Detnsche On Securities Inc From: Bella Klein Sent: Monday, March 11 2019 3:58 PM To: Brigid Macias Cc: Bradley Gillin and Kahn Subject Re: Wire deposit Importance: High Beg d, Origirud wire was sail from ace 35269691 to Mercedsltenz and they returned it to same bank and amount number. Thank son. Bella On Mar 11, 2019. at 3:48 Maci i as wrote Good Afternoon, Can you please confirm what incoming wiring instructions You provided to the vendor? Kind regards, Brigid Macias image() I 3.png • Brigid Macias Assure Vice Theemem (*AEI* Bank TratCce004,0 Armicas Deutsche Bank West Management 345 Pe it Avenue 24B rico New Volt NY 10154 Sedates offered through Deutsche Bank Sacuritios Inc Fran: Bella Klein toe iu.urov-ii.” Sent Monday, March 11, 2019 9:31 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078521 CONFIDENTIAL SONY GM_00224705 EFTA01380236

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