Case File
efta-01387940DOJ Data Set 10OtherEFTA01387940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387940
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
> Brigid Macias
> Assistant vice President
> Deutsche Bank Trust Company Americas
> Deutsche Bank Wealth management
> 345 Park Avenue
> 24th Floor
> New York, NY 10154
> Tel.
> Fax
> Email
>
• securities offered through Deutsche Bank securities Inc.
•
original message
> From: Bella Klein [mailto:
> sent: Wednesday, February 06
> To: Brigid Macias
> CC: Stewart Oldfiel <
>; Bradley Gillin <
> Subject: Re: LSE xxx9295
> Importance: High
>
• Dear Team,
> Please help me with fed references for the international wires below. Priority is for the wire in the
amount of $700.
>
• Thank you,
> Bella
>
• Te :
On Feb 4, 2019, at 12:29 PM, Brigid Macias <
> wrote:
Good Afternoon,
»
• Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be
received on the other side.
2019 9:17 AM
3 wires
» I put up trackers for the following wires. All of the wires were not put up on 2/1/19.
» 1.
- $700
»
1 31 19
Moscow
» 2. INEO - 95 Euros
1/30/19
96.32 Euros
» 3. Escuela Superior - 23,160 Euros.
2/1/19
23,160 Euros
Madrid
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091186
CONFIDENTIAL
SDNY_GM_00237370
EFTA01387940
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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