Case File
efta-01412220DOJ Data Set 10OtherEFTA01412220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412220
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, March 25, 2019 12:35 PM
To: Brigid Macias <M
>
Subject: Re: LSJE xxxx9295 wire
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:
EFTA01412220
Hi,
I donOt 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
EFTA01412221
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SWIFT/BIC
CHASUS33Related 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
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DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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