Case File
efta-01412234DOJ Data Set 10OtherEFTA01412234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412234
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Outgoin Wire Status Change
From: Bella Klein
Date: Thu, 14 Feb 2019 14:39:24 -0500
To: Brigid Macias e
>
I offered same yesterday:))
Thank you,
Bella
Tel:
On Feb 14, 2019, at 2:27 PM, Brigid Macias e
> wrote:
3
I am waiting to hear back on that recall for
Im so sorry this has been so painful.
I wish I could go to Russia and fix the problem myself!
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: Thursday, Februar 14, 2019 2:26 PM
To: Brigid Macias
>
EFTA01412234
Subject: Re: Outgoing Wire Status Change
yay!
Thank you,
Bella
Tel:
On Feb 14, 2019, at 2:24 PM, Brigid Macias <O>
wrote:
Good Afternoon,
The USD amount has settled and it is $472.48.
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.
EFTA01412235
From: Bella Klein [mailto:
Sent: Tuesday, Februar 12, 2019 9:46 AM
To: Brigid Macias
Subject: Fwd: Outgoing Wire Status Change
This wire was sent yesterday and i didn't receive confirmation yet. Please
advise.
Thank you,
Bella
Tel:
Begin forwarded message:
From: [email protected]
Subject: Outgoing Wire Status Change
Date: February 11, 2019 at 10:50:29 AM EST
EFTA01412236
To:
The Haze Trust
Richard Kahn
The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account
*9295 changed to Processed on 02/11/2019 10:50 AM (ET).
Please do not respond to this e-mail. For more information, sign on to
Internet Banking or contact Customer Support.
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.
EFTA01412237
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.
EFTA01412238
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Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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