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efta-01387722DOJ Data Set 10Other

EFTA01387722

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DOJ Data Set 10
Reference
efta-01387722
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1
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EFTA Disclosure
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

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Wire Refwire recall

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