Case File
efta-01388187DOJ Data Set 10OtherEFTA01388187
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388187
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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