Case File
efta-01411781DOJ Data Set 10OtherEFTA01411781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411781
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Subject: Fwd: LSJE
wire
Hello Team,
; Firdaus Madiar
As Brigid is away please help with reference for the attached wire.
Thank you,
Bella
Tel:
EFTA01411781
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.
I will keep you posted J
Kind regards,
Brigid Macias
EFTA01411782
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated 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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