Case File
efta-01387722DOJ Data Set 10OtherEFTA01387722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387722
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella KleinU
Sent:
4/10/2019 4:
To:
Brigid Macia
CC:
Bradley Gillin
; Richard Kahn
Subject:
Re: PLEASE HELP TO STOP WIRE FROM LSJE TO
No problem, thank you
Thank you,
Bella
On Apr 10, 2019, at 4:31 PM, Brigid N4acias
wrote:
Unfortunately the funds have already left the bank.
You can transfer funds internally to cover, or we can request a wire recall.
Kind regards,
Brigid Macias
ho,
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Ema
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein 1rnailt
Sent: Wednesday,
'
•
To: Brigid Macias
Bradley Gitlin
; Richard Kahn
u lec
e:
OP WIRE FROM LSJE T
Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..ls it possible to debit
money from Butterfly account v LSJE, please advise.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090826
CONFIDENTIAL
SDNY_GM_00237010
EFTA01387722
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire recallRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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