Skip to main content
Skip to content
Case File
efta-01388185DOJ Data Set 10Other

EFTA01388185

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388185
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.
From: Brigid Macias Sent: 5/21/2019 To: Bella Klein Stewart Oldfield CC: Richard Kahn ; Natalie Barak Subject: RE: Reference: Neptune account xxx3424 Good Afternoon, The payment reversal was effective as of today. Kind regards, Brigid Macias Brigid Macias ~stare Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Erna^ Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, May 20 2019 2:09 PM To: Stewart Oldfield Cc: Richard Kahn rigid Macias Subject: Re: Reference: Neptune account xxx3424 Hello Team, Please let me know if payment was rejected. Thank you, Bella Tel: On May 17, 2019, at 12:12 PM, Stewart Oldfield Copying Brigid and Natalie. Thanks atalie Barak wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091612 CONFIDENTIAL SDNY_GM_00237796 EFTA01388185

Forum 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.