Case File
efta-01406118DOJ Data Set 10OtherEFTA01406118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406118
Pages
7
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: Firdaus Madiar ‹
>
Date: Wed, 27 Mar 2019 11:04:57 -0400
To: Bella Klein
Cc: Nicole Perskawiec
Bradley Gillin
Rachel Wachs
Brigid Macias
Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id
Kind regards,
Firdaus Madiar
{cid:[email protected]}
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 <
EFTA01406118
Cc: Nicole Perskawiec
Firdaus Madiar
Subject: Fwd: LSJE xxxx9295 wire
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 a
wrote:
Its ok, I put up the request to ask them if they can amend of apply the
payment as requested.
I will keep you posted J
Kind regards,
Brigid Macias
EFTA01406119
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: Monday, March 25, 2019 12:35 PM
To: Brigid Macias a
Subject: Re: LSJE xxxx9295 wire
EFTA01406120
and i skipped an S in the swift... one unlucky wires..
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
EFTA01406121
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: Monday, March 25, 2019 10:31 AM
To: Brigid Macias ‹
>
]
EFTA01406122
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
Thank you,
Bella
Tel:
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.
EFTA01406123
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.
EFTA01406124
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://db.com/disclosuresWire Ref
Ref #:
FedwireWire Ref
referenceWire Ref
wire
BrigidWire Ref
wire
EFTA01406120Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
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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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