EFTA01388429

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01388429

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Bella Klein SeM: 2/6/2019 12:30:25 PM To: Brigid Macias CC: Stewart Oldfield Subject: Re: LSJE xxx9295 3 wires Below please find intermediary bank information Bank name: Bank ofNew York Mellon ABA: Correspondent Bank Account: Thank you, Bella Bradley Gitlin On Feb 6, 2019, at 12:28 PM, Brigid Macias . IMMI> wrote: According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account. Can you please confirm the intermediary bank and confirm account name and number and I will reach out to operations. This could be the hold up. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Imailto Sent: Wednesday, February 06, 2019 10:37 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091973 CONFIDENTIAL SDNY GM_00238157 EFTA01388429

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.