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Case File
efta-01388187DOJ Data Set 10Other

EFTA01388187

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388187
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: Sent: To: CC: Subject: Bella Klein 2/6/2019 9:16:53 AM Brigid Macias Stewart Oldfield Re: LSJE xxx9295 3 wires Importance: High Dear Team, Please help me with fed references amount of $700. Thank you, Bella Tel: ; Bradley Gillin for the international wires below. Priority is for the wire in the > 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. > • I put up trackers for the following wires. All of the wires were not put up on 2/1/19. > • 1. - > • 2. > • 3. > • 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. > Email > • securities offered through Deutsche Bank securities Inc. original Message > From: Bella Klein [mai > Sent: Monday, Febru r > To: Brigid Macias < > Subject: LS7E xxx9295 3 wires It AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091615 CONFIDENTIAL SDNY_GM_00237799 EFTA01388187

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