Case File
efta-01381368DOJ Data Set 10OtherEFTA01381368
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381368
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brigid Macias
Sent: Friday, May 10, 2019 2:17 PM
Subject: RE: `••*REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 ill
Importance: High
Im on with Bhavesh at the moment regarding this.
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. +1(212)454-2260
Fax
Email
Securities offered through Deutsche Bank Securities inc.
From: Rishabh Sharma
Sent: Friday, May 10, 20191:49 PM
To:
da
Subject: •***REVISED**•• RE: Non Post Transactions 05-09-2019 For AC 42953432 (II
Classification: For internal use only
Hello,
Please provide update on below before our cutoff of 2:30 PM EST.
We cannot hold both these Debit and Credit breaks in our Non post GL, hence would need your decision today.
Regards,
Rishabh Sharma
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080285
CONFIDENTIAL
SDNY_GM_00226469
EFTA01381368
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+1(212)454-2260Phone
2953432Forum 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.