Case File
efta-01407899DOJ Data Set 10OtherEFTA01407899
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407899
Pages
11
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 <n
>
Date: Tue, 09 Apr 2019 16:13:58 -0400
To: Bella Klein
Cc: Bradley Gillin
Good Afternoon,
The wire sent to
Kind regards,
Brigid Macias
on 3/21/19 has been returned.
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 2:17 PM
To: Brigid Macias
Cc: Bradley Gillin <
Subject: Re: LSJE xxxx9295 wire
EFTA01407899
Hi Brigid,
Please let me know if request to recall wire was sent
Thank you,
Bella
Tel:
On Apr 2, 2019, at 11:34 AM, Bella Klein <
I=MO>
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 e
>
Subject: RE: LSJE xxxx9295 wire
EFTA01407900
Date: March 27, 2019 at 11:04:57 AM EDT
To: Bella Klein <M
EM>
Cc: Nicole Perskawiec
3r
r
Gillin
o
-acile
, Rachel Wachs
, Brigid Macias
Hi Bella,
Please see below Fed Ref #:
Fedwire Ref Id
/CHPREF/SSN0392957
Kind regards,
Firdaus Madiar
EFTA01407901
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
•c
>
Subject: Fwd: LSJE xxxx9295 wire
Hello Team,
; Firdaus Madiar
As Brigid is away please help with reference for the attached wire.
EFTA01407902
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
EFTA01407903
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
EFTA01407904
and i skipped an S in the swift... one unlucky wires..CHASUS33.
Thank you,
Bella
Tel:
On Mar 25, 2019, at 12:19 PM, Brigid Macias e
> 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.
EFTA01407905
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
EFTA01407906
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, March 25, 2019 10:31 AM
To: Brigid Macias ‹
>
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:
EFTA01407907
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.
EFTA01407908
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.
EFTA01407909
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHASUS33URL
https://db.com/disclosuresWire Ref
Ref #:
FedwireWire Ref
referenceWire Ref
wire
BrigidWire Ref
wire
EFTA01407899Wire Ref
wire
EFTA01407900Wire Ref
wire
EFTA01407904Wire 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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