Case File
efta-01388433DOJ Data Set 10OtherEFTA01388433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Tel:
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.
- $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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091977
CONFIDENTIAL
SDNY GM_00238161
EFTA01388433
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