Case File
efta-01406099DOJ Data Set 10OtherEFTA01406099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406099
Pages
15
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: LSJE xxxx9295 wire
From: Brigid Macias ‹
>
Date: Wed, 03 Apr 2019 15:12:08 -0400
To: Bella Klein
Cc: Bradley Gillin
You are very welcome.
Have a great day!
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.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Wednesday, April 03, 2019 3:07 PM
To: Brigid Macias
Cc: Bradley Gillin <
Subject: Re: LSJE xxxx9295 wire
EFTA01406099
thank you
Thank you,
Bella
Tel:
On Apr 3, 2019, at 3:03 PM, Brigid Macias a
wrote:
Good Afternoon,
Recall request has been processed. I will advise when I see the funds
returned.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
EFTA01406100
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Wednesday, April 03, 2019 2:17 PM
To: Brigid Macias
Cc: Bradley Gillin <
Subject: Re: LSJE xxxx9295 wire
Hi Brigid,
Please let me know if request to recall wire was sent
Thank you,
Bella
Tel:
EFTA01406101
On Apr 2, 2019, at 11:34 AM, Bella Klein <
> wrote:
Hi Brigid,
Please recall the wire for
as there is no updates for too
long.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Firdaus Madiar
Subject: RE: LSJE xxxx9295 wire
Date: March 27, 2019 at 11:04:57 AM EDT
EFTA01406102
To: Bella Klein cc
>
Cc: Nicole Perskawiec <[email protected]>, Bradley Gillin
, Rachel Wachs <[email protected]>, Brigid Macias
Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id
/CHPREF/SSN0392957
Kind regards,
Firdaus Madiar
EFTA01406103
Firdaus Madiar
Assistant Vice President/ Assistant Branch Manager
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Wealth Management
Avenue, New York, NY, 10154
From: Bella Klein [mailto:
Sent: Wednesday, March 27, 2019 10:49 AM
To: Bradley Gillin ‹
>
Cc: Nicole Perskawiec <nicole.perskawiec@db coin>: Firdaus Madiar
Subject: Fwd: LSJE xxxx9295 wire
EFTA01406104
Hello Team,
As Brigid is away please help with reference for the attached wire.
Thank you,
Bella
Tel:
On Mar 25, 2019, at 12:37 PM, Brigid Macias e
> wrote:
Its ok, I put up the request to ask them if they can amend of apply the
payment as requested.
EFTA01406105
I will keep you posted J
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
EFTA01406106
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, March 25, 2019 12:35 PM
To: Brigid Macias ‹
>
Subject: Re: LSJE xxxx9295 wire
and i skipped an S in the swift... one unlucky wires..CHASUS33.
EFTA01406107
Thank you,
Bella
Tel:
On Mar 25, 2019, at 12:19 PM, Brigid Macias a
wrote:
Hi,
I don't think this should cause any issues but I will ask the operations
team to see if they can amend or will it process as is.
Kind regards,
Brigid Macias
EFTA01406108
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01406109
From: Bella Klein [mailto:
Sent: Monday, March 25, 2019 10:31 AM
To: Brigid Macias <MI
>
Subject: LSJE xxxx9295 wire
Brigid,
Please follow up on the attached wire. Looks that intermediary bank swift
code in the wire instructions is for London incorrect, should be CHASU33.
Thank you,
Bella
Tel:
EFTA01406110
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01406111
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01406112
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01406113
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]SWIFT/BIC
CHASUS33URL
https://db.com/disclosuresWire Ref
Ref #:
FedwireWire Ref
referenceWire Ref
wire
BrigidWire Ref
wire
EFTA01406099Wire Ref
wire
EFTA01406104Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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